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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 2023-04-06 Proxy Solicitation & In…
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
03. FR - AGO 2023 - Vote par correspondance.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Vote par correspondance' (Vote by correspondence) and contains detailed voting instructions and ballots for an 'assemblée générale extraordinaire' (Extraordinary General Meeting) and an 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 10, 2023. It explicitly lists agenda items requiring shareholder votes (e.g., capital authorization renewal, approval of annual accounts, director appointments/renewals, remuneration report approval). This material is designed to solicit shareholder votes prior to the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials. It is not an AGM presentation (AGM-R), a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA). It is the mechanism for voting, which is Proxy Solicitation (PSI).
2023-04-06 French
03. NL - AGO 2023 - Vote par correspondance.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal notice ('Stemming per brief') detailing voting procedures, deadlines (May 4, 2023), and the agenda for both an Extraordinary General Meeting (Buitengewone algemene vergadering) on May 10, 2023, and an Ordinary General Meeting (Gewone algemene vergadering) on the same date. The agenda items cover capital authorization renewals, approval of annual accounts (for the year ended December 31, 2022), remuneration reports, director appointments/renewals, and auditor appointments (KPMG). This content—providing the formal agenda and instructions for shareholders to exercise their voting rights ahead of the meeting—is characteristic of a Proxy Statement or Information Statement used to solicit votes. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2023-04-06 Dutch
02. EN - AGO 2023 - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY" and contains detailed instructions for shareholders on how to appoint a proxy holder to vote on their behalf at upcoming meetings. It specifies the deadlines for submitting the proxy form (May 4, 2023) and the dates for the Extraordinary and Ordinary Shareholders' Meetings (May 10, 2023). The content focuses entirely on the mechanism for proxy voting and the agendas for these meetings, which is the core function of a Proxy Solicitation document. This aligns perfectly with the definition for Proxy Solicitation & Information Statement (PSI).
2023-04-06 English
02. FR - AGO 2023 - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Procuration" (Proxy Form) and explicitly details the process for shareholders to appoint a proxy to vote on their behalf at upcoming meetings. It specifies dates for two types of meetings: an Extraordinary General Meeting (assemblée générale extraordinaire) on May 10, 2023, and an Ordinary General Meeting (assemblée générale ordinaire) on May 10, 2023. The content includes sections for shareholder details, voting instructions, and specific resolutions (e.g., capital authorization, approval of 2022 annual accounts, director appointments/renewals). This document is the primary material used to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-04-06 French
02. NL - AGO 2023 - Procuration.pdf
AGM Information Classification · 98% confidence The document is titled "Volmacht" (Proxy) and contains instructions and sections for shareholders to appoint a proxy holder to vote on their behalf at an upcoming meeting. It explicitly mentions voting instructions for both an "buitengewone algemene vergadering" (Extraordinary General Meeting) on May 10, 2023, and a "gewone algemene vergadering" (Ordinary General Meeting) on the same day. The agenda items for the Ordinary General Meeting include the approval of the annual accounts and remuneration report, which are typical components of an Annual General Meeting (AGM). Since this document is the official proxy form used to grant voting rights for the AGM, it is classified as AGM Information.
2023-04-06 Dutch
06. FR - AGO 2023 - Renouvellement du mandat de Benoit Graulich.pdf
AGM Information Classification · 95% confidence The document is a curriculum vitae for a director candidate (Benoit Graulich) to be voted on at the Annual General Meeting (Assemblée Générale Ordinaire) of Cofinimmo. It provides biographical information and professional background for a board appointment/renewal. This type of document is typically part of the proxy solicitation or information materials provided to shareholders ahead of an AGM to inform their voting decisions.
2023-04-06 French

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