Skip to main content
Cofinimmo logo

Cofinimmo — Investor Relations & Filings

Ticker · COFB ISIN · BE0003593044 LEI · 549300TM914CSF6KI389 BR Real estate activities
Open in API
Filings indexed 1,513 across all filing types
Latest filing 2024-05-17 Share Issue/Capital Cha…
Country BE Belgium
Listing BR COFB

About Cofinimmo

https://www.cofinimmo.com/

Cofinimmo is a real estate company with over 40 years of experience, specializing in the acquisition, development, and management of rental properties. The company operates a diversified portfolio of over 2 million square meters spread across multiple European countries. Its primary investment segments include healthcare real estate, such as nursing and care homes, and office properties. The corporate strategy is centered on long-term value creation, aiming to provide capital protection and a high dividend yield for its investors.

Recent filings

Filing Released Lang Actions
06. EN_Special Report 7_199 CSA 21.03.2024.pdf
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS OF COFINIMMO PURSUANT TO ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE' and is addressed to an 'EXTRAORDINARY SHAREHOLDERS' MEETING'. The content details a proposal to renew the authorization granted to the board of directors regarding the authorized capital, outlining specific percentages and conditions for future capital increases (cash contributions, optional dividends, contributions in kind). This type of document, which is a formal report from the Board to shareholders concerning a specific corporate governance matter (capital structure authorization) to be voted upon at a meeting, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report, it is specifically a report soliciting a vote on a governance matter, making PSI more precise than a general Regulatory Filing (RNS) or a general Board/Management Information (MANG) filing, as it directly relates to shareholder voting materials.
2024-05-17 English
08. EN - EGM 2024 - explanatory note AoA.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'EXTRAORDINARY GENERAL MEETING OF 8 MAY 2024' and is an 'INFORMATION DOCUMENT INTENDED FOR THE COMPANY'S SHAREHOLDERS regarding the amendments to the articles of association'. This content, which details proposed changes to capital structure (authorised capital, own shares acquisition) and governance (board powers, representation) to be voted upon at a shareholder meeting, strongly indicates materials related to a general meeting and the associated voting/governance structure. While it discusses share repurchase authorization (related to POS), the primary context is the meeting itself and the proposed changes to the company's foundational rules (Articles of Association). This aligns best with materials presented or distributed in connection with an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the options include 'AGM Information (Code: AGM-R)' and the document is clearly preparatory material for such a meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but rather the information provided leading up to the vote.
2024-05-17 English
07. EN - COFINIMMO - AoA.pdf
Audit Report / Information Classification · 1% confidence The document text consists of 'ARTICLES CONSOLIDATED' and 'ARTICLES OF ASSOCIATION' for the company COFINIMMO. It details the company's nature (Public Regulated Real Estate Company), registered office, purpose, prohibitions, duration, and capital structure, including subscribed and authorized capital amounts and the terms of authorization for capital increases. This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or presented during significant corporate governance events like an Annual General Meeting (AGM) or as part of statutory filings. Since it is the full text of the Articles of Association, it is a core governance document. While it could be part of a DEF 14A (Proxy Statement) or an AGM presentation, the document itself is the governing charter. Given the options, 'Governance Information' (CGR) is the most appropriate classification for the Articles of Association, as they define the company's internal rules and structure. It is not a standard financial report (10-K, IR, ER) or a simple announcement (RPA, RNS). FY 2024
2024-05-17 English
02.b. EN - AGE II 2024 - Conditions d'admission_V2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document explicitly calls for shareholders to attend a 'second extraordinary shareholders' meeting' on June 5, 2024. It details the admission requirements, including registration deadlines ('Registration Date' of May 22, 2024), notification deadlines, and procedures for voting by physical presence, correspondence, or proxy. This content is characteristic of a notice or information statement related to a General Meeting, specifically detailing how shareholders can participate and vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a general earnings release (ER).
2024-05-17 English
03. EN - AGE II 2024 - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROXY" and details the process for shareholders to appoint a proxy holder to vote on their behalf at an upcoming "extraordinary shareholders' meeting" scheduled for June 5, 2024. It includes sections for voting instructions, details about conflicts of interest, and the agenda items for the meeting. This content is characteristic of materials sent to solicit shareholder votes ahead of a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement.
2024-05-17 English
05. FR - AGE II 2024 - Nominatifs - Annonce participation.pdf
AGM Information Classification · 1% confidence The document is a formal letter or form addressed to shareholders concerning participation in an upcoming Extraordinary General Meeting (EGM) scheduled for June 5, 2024. It requires the signatory to declare their intention to participate and state the number of shares they hold for voting purposes, referencing a specific 'Date d'Enregistrement' (Record Date). This material is directly related to the logistics and preparation for a shareholder meeting, specifically concerning voting rights and attendance confirmation, which aligns best with the purpose of an AGM-related document, even though it is an EGM, as it deals with shareholder participation and voting mechanics.
2024-05-17 French

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.