Aedifica NV/SA (0DKX.IL)

60.20 +1.20 (+2.03%) At close: 06:09PM BST

Aedifica NV/SA

Rue Belliard 40 (box 11)
Brussels 1040
Belgium
32 2 626 07 70
https://www.aedifica.eu

Sector(s): Real Estate
Industry: REIT - Healthcare Facilities
Full-time employees: 126

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Stefaan Gielens	MD, CEO, Exec. Director & Exec. Mang.	920.54k	N/A	1965
Ms. Ingrid Daerden	Exec. Director, CFO & Exec. Mang.	593.53k	N/A	1974
Mr. Raoul Thomassen	COO & Exec. Director	472.73k	N/A	1974
Mr. Charles-Antoine Van Aelst	Exec. Director, Chief Investment Officer & Exec. Mang.	507.15k	N/A	1986
Mr. Sven Andre Bogaerts	Exec. Director, Chief Mergers & Acquisitions Officer, Chief Legal Officer and Exec. Mang.	530.72k	N/A	1977
Delphine Noirhomme	Investor Relations Mang.	N/A	N/A	N/A
Mr. Thomas Moerman	Group Gen. Counsel & Compliance Officer	N/A	N/A	N/A
Ms. Martina Carlsson	Control & Communication Mang.	N/A	N/A	N/A

Amounts are as of 31 December 2022, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

Aedifica is a Regulated Real Estate Company under Belgian law specialised in European healthcare real estate, particularly in elderly care. Aedifica has developed a portfolio of more than 620 sites in Belgium, Germany, the Netherlands, the United Kingdom, Finland, Sweden, Ireland and Spain, worth more than €5.7 billion. Aedifica is listed on Euronext Brussels (2006) and Euronext Amsterdam (2019) and is identified by the following ticker symbols: AED; AED:BB (Bloomberg); AOO.BR (Reuters). Since 2020, Aedifica has been part of the BEL 20, Euronext Brussels' leading share index. Moreover, since 2023, Aedifica has been part of the BEL ESG, the index tracking companies that perform best on ESG criteria. Aedifica is also included in the EPRA, Stoxx Europe 600 and GPR indices. Aedifica's market capitalisation was approx. €3 billion as of 9 May 2023.

Corporate governance

Aedifica NV/SA’s ISS governance QualityScore as of 1 October 2023 is 1. The pillar scores are Audit: 1; Board: 2; Shareholder rights: 1; Compensation: 3.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.