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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 2022-04-08 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
urd_ago_11052022_fr.pdf
AGM Information Classification · 1% confidence The document is a press release announcing the details for the upcoming Annual General Meeting (AGM) scheduled for May 11, 2022. It explicitly mentions the 'Préparation de l'assemblée générale ordinaire du 11.05.2022' and details how shareholders can participate. Furthermore, it states that the Universal Registration Document, including the annual financial report and the 2021 CSR report, is now available on the company website. Since the primary focus is the announcement and logistics of the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions the availability of the Annual Report (10-K content), the document itself is the notice/announcement regarding the meeting, not the full report.
2022-04-08 French
05.2 - NL - AGO 2022 - Cofinimmo comptes statutaires 2021.pdf
Audit Report / Information Classification · 1% confidence The document text is in Dutch and contains the heading "JAARREKENING EN ANDERE OVEREENKOMSTIG HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN NEER TE LEGGEN DOCUMENTEN" (Annual Accounts and other documents to be filed pursuant to the Companies and Associations Code). It explicitly mentions the 'JAARREKENING' (Annual Accounts) for the fiscal year 01/01/2021 to 31/12/2021, approved on 11/05/2022. It also includes a detailed 'INHOUDSTABEL' (Table of Contents) listing financial statements like 'Staat van het globaal resultaat' (Statement of Comprehensive Income) and 'Staat van de financiële toestand' (Statement of Financial Position), along with numerous detailed appendices typical of a full annual filing. Although the document is long (over 600k characters), its content is the full annual financial report itself, not just an announcement of its publication. In the US context, this corresponds to a 10-K, which is the official yearly report covering company activity and full financial performance. Therefore, the appropriate classification is 10-K. FY 2021
2022-04-08 Dutch
03 - EN - AGO 2022 - Vote par correspondance.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'CORRESPONDENCE VOTE' and contains instructions and a form for shareholders to cast their votes on the agenda items for a General Meeting scheduled for May 11, 2022. The agenda items explicitly mention the 'management report on the statutory and consolidated financial year ending on 31 December 2021,' the 'statutory auditor's report,' and the 'renewal of the mandate of two directors.' This material is used to solicit votes prior to the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to AGM items, the document itself is the mechanism for voting by correspondence, not the AGM presentation (AGM-R) or the final voting results (DVA).
2022-04-08 English
02 - FR - AGO 2022 - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Procuration' (Proxy) and contains detailed instructions and forms for shareholders to appoint a proxy to vote on their behalf at an upcoming General Meeting. It specifies the deadlines for submitting the proxy (May 5, 2022) and the date of the General Meeting (May 11, 2022). The voting instructions section explicitly lists items typically addressed at an Annual General Meeting (AGM), such as taking note of management/auditor reports, approving annual accounts, discharge to directors, and renewal of director mandates. This document is the mechanism used to solicit votes for the AGM, making it a Proxy Solicitation Information Statement.
2022-04-08 French
03 - NL - AGO 2022 - Vote par correspondance.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly details procedures for voting by correspondence ('Stemming per correspondentie') and presents a detailed agenda for an 'Algemene Vergadering' (General Meeting) scheduled for May 11, 2022. It includes specific voting items such as the approval of the annual report, remuneration reports, discharge of directors, and renewal/appointment of board members. This content is characteristic of materials used to solicit shareholder votes or provide information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the Annual General Meeting (AGM), the format is a voting instruction/information document rather than the AGM presentation (AGM-R) or the full Annual Report (10-K).
2022-04-08 Dutch
02 - EN - AGO 2022 - Procuration.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROXY" and contains instructions for shareholders on how to appoint a proxy holder, detailing voting procedures, deadlines (May 5, 2022), and the date of the general meeting (May 11, 2022). It includes a section for voting instructions on agenda items such as the acknowledgment of management reports, approval of accounts, remuneration reports, and the renewal/appointment of directors. This content is characteristic of materials distributed to solicit shareholder votes ahead of a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the specific function of soliciting votes via a proxy form points directly to PSI.
2022-04-08 English

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