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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 2022-05-11 Capital/Financing Update
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
2022.05.11 - BoD - Dividende optionnel - rapport spécial FR - signed.pdf
Capital/Financing Update Classification · 1% confidence The document is a formal report from the Board of Directors of Cofinimmo, explicitly titled 'RAPPORT DU CONSEIL D'ADMINISTRATION DE COFINIMMO CONFORMÉMENT À L'ARTICLE 7:179 JUNCTO ARTICLE 7:197 DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS (CI-APRES LE « CSA ») CONCERNANT UNE AUGMENTATION DE CAPITAL PAR APPORT EN NATURE...'. This document details a proposed capital increase via an in-kind contribution (exchange of net dividend claims for new shares), which is a specific type of financing/capital structure change. Although it discusses dividends (DIV) and capital changes (SHA), the core purpose and structure align perfectly with a document detailing a capital operation, often falling under Capital/Financing Update (CAP) or a specific report related to capital structure. Given the detailed legal justification (CSA articles) and the focus on the mechanics of the capital increase and the optional dividend structure, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it is a comprehensive report on a financing event, not just a simple announcement (RPA/RNS) or a standard annual/interim report (10-K/IR).
2022-05-11 French
2022.05.11 - BoD - Dividende optionnel - rapport spécial NL - signed.pdf
Capital/Financing Update Classification · 1% confidence The document is titled 'BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 7:179 JUNCTO ARTIKEL 7:179 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN (HIERNA: « WVV » BETREFFENDE EEN KAPITAALSVERHOGING DOOR INBRENG IN NATURA IN HET KADER VAN HET TOEGESTAAN KAPITAAL en van de uitkering van een keuzedividend'. This clearly indicates a formal report from the Board of Directors detailing a capital increase ('kapitaalsverhoging') involving an in-kind contribution ('inbreng in natura') related to an optional dividend ('keuzedividend'). This transaction involves the issuance of new shares in exchange for existing dividend claims. This falls directly under the definition of a Capital/Financing Update (CAP), as it details the mechanism and rationale for changing the company's capital structure through share issuance in exchange for dividends. It is a detailed report on the financing activity, not just a brief announcement of a report (RPA/RNS).
2022-05-11 Dutch
FR - DIV OPT 2022 - Rapport CA.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "RAPPORT DU CONSEIL D'ADMINISTRATION DE COFINIMMO CONFORMÉMENT À L'ARTICLE 7:179 JUNCTO ARTICLE 7:197 DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS (CI-APRES LE « CSA ») CONCERNANT UNE AUGMENTATION DE CAPITAL PAR APPORT EN NATURE..." This explicitly identifies it as a formal report from the Board of Directors concerning a capital increase via contribution in kind (apport en nature) related to an optional dividend distribution. This structure, detailing the rationale, mechanics, and valuation of a capital change, strongly aligns with the 'Capital/Financing Update' category (CAP). While it discusses dividends (DIV), the primary focus and regulatory context (CSA articles, Board Report) point to the capital structure change itself. It is a detailed report, not just a brief announcement of a report (ruling 2).
2022-05-11 French
NL - DIV OPT 2022 - Rapport CA.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 7:179 JUNCTO ARTIKEL 7:179 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN (HIERNA: « WVV » BETREFFENDE EEN KAPITAALSVERHOGING DOOR INBRENG IN NATURA IN HET KADER VAN HET TOEGESTAAN KAPITAAL EN VAN DE UITKERING VAN EEN KEUZEDIVIDEND". This explicitly describes a special report from the Board of Directors concerning a capital increase via in-kind contribution (dividend claims) in exchange for new shares, which is part of an optional dividend scheme. This structure—a detailed report explaining the rationale, valuation, and mechanics of a specific corporate action (capital change/financing)—aligns perfectly with the 'Capital/Financing Update' category (CAP). It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2022-05-11 Dutch
2022.05.11 - AGO - Procès-verbal_Notulen - signed.pdf
AGM Information Classification · 1% confidence The document is titled 'L'ASSEMBLÉE GÉNÉRALE ORDINAIRE GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and contains the 'PROCÈS-VERBAL DE NOTULEN' (Minutes) dated May 11, 2022. The agenda items explicitly discuss the 'Approba tion des comptes annuels statutaires clôturés au 31 décembre 2021' (Approval of statutory annual accounts), 'Approbation du rapport de rémunération' (Approval of remuneration report), 'Décharge aux administrateurs' (Discharge to directors), and the 'Renouvellement du mandat de deux administrateurs' (Renewal of mandate for two directors). These are all standard topics for an Annual General Meeting (AGM) and the document itself is the official record (minutes) of that meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-11 French
2022.05.11 - AGO - Procès-verbal_Notulen - signed - Copy.pdf
AGM Information Classification · 1% confidence The document is titled 'L'ASSEMBLÉE GÉNÉRALE ORDINAIRE GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and contains the 'PROCÈS-VERBAL DE NOTULEN' (Minutes) dated May 11, 2022. The agenda items explicitly discuss the 'Approba tion des comptes annuels statutaires clôturés au 31 décembre 2021' (Approval of statutory annual accounts), 'Approbation du rapport de rémunération' (Approval of remuneration report), 'Décharge aux administrateurs' (Discharge to directors), and the 'Renouvellement du mandat de deux administrateurs' (Renewal of mandate for two directors). These are all standard topics for an Annual General Meeting (AGM) and the document itself is the official record (minutes) of that meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-11 Dutch

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