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Cofinimmo — Investor Relations & Filings

Ticker · COFB ISIN · BE0003593044 LEI · 549300TM914CSF6KI389 BR Real estate activities
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Filings indexed 1,516 across all filing types
Latest filing 2024-05-17 AGM Information
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
COFINIMMO - NOTULEN BAV (carens) van 08.05.2024 - website.pdf
AGM Information Classification · 1% confidence The document is titled "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) and details the proceedings, verification of attendees, quorum checks, and the agenda for this meeting. The agenda items (Titel A, B, C) concern renewing authorizations for the board regarding authorized capital, acquiring/disposing of own shares, and profit distribution to employees. This content is characteristic of the formal documentation related to a shareholder meeting, specifically the minutes or official notice/agenda for such an event. Since it details the meeting itself, including the failure to meet the quorum and the scheduling of a second meeting, it aligns best with the materials presented during or related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The closest category provided is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Although it reads like minutes, the context is the meeting itself.
2024-05-17 Dutch
Optional dividend 2023 - Launch_EN.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a press release dated May 8, 2024, explicitly titled "Dividend distribution for the 2023 financial year - optional dividend in shares." It details the terms, pricing, and dates for shareholders to choose between receiving their dividend in cash or in new shares. This announcement directly concerns the declaration and mechanics of a dividend payment. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it involves a capital increase (issuing new shares), the primary subject and purpose of the announcement is the dividend option, not a general capital change or financing event.
2024-05-08 English
Dividende optionnel 2023 - Launch_FR.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a regulatory announcement dated May 8, 2024, detailing the proposed dividend for the 2023 fiscal year. The core subject is the offer to shareholders to choose between receiving the dividend in new shares or in cash (an optional dividend). This directly relates to the distribution of profits and shareholder entitlements regarding dividends. The most specific category for this is 'Notice of Dividend Amount' (DIV), as it explicitly sets out the dividend amount (EUR 6.20 gross) and the mechanics of payment/exchange. Although it involves capital structure changes (issuing new shares), the primary trigger and focus is the dividend decision. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (DEF 14A). Since it details the dividend payment structure and options, DIV is the best fit.
2024-05-08 French
Optioneel dividend 2023 - Launch_NL.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a press release ('PERSBERICHT') dated May 8, 2024, detailing the decision by the board of directors to offer shareholders a choice between receiving their 2023 dividend in new shares or cash (a 'keuzedividend'). It specifies the mechanics, pricing (including VWAP and discount), registration dates, and the period for shareholders to make their choice (May 15 to May 29, 2024). This announcement directly concerns the declaration of a dividend amount and the mechanism for its payment, including the issuance of new shares as part of the dividend payment process. This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV), as it announces the dividend and the payment options. While it involves a capital increase (SHA) via dividend reinvestment, the primary subject is the dividend distribution itself.
2024-05-08 Dutch
Résultats 2024 Q1_EN.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly information' report for the first quarter of 2024, issued by Cofinimmo. It contains detailed financial data, including a consolidated income statement, balance sheet, operational performance metrics, and management analysis for the period ending 31.03.2024. It is not a mere announcement (RPA) as it provides the actual financial results and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-04-26 English
Résultats 2024 Q1_FR.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report for Cofinimmo for the first quarter of 2024. It contains detailed financial data, including consolidated income statements, balance sheets, operational performance metrics, and management analysis of the results. It is clearly a substantive financial report rather than a mere announcement or certification, as it provides extensive tables and analysis of the company's financial position and outlook. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-04-26 French

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