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Cofinimmo — Investor Relations & Filings

Ticker · COFB ISIN · BE0003593044 LEI · 549300TM914CSF6KI389 BR Real estate activities
Filings indexed 1,516 across all filing types
Latest filing 2021-06-14 Transaction in Own Shar…
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
Communique-de-presse-alienation-actions-propres-06-2021.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled 'COMMUNIQUÉ DE PRESSE' (Press Release) and is explicitly labeled as 'INFORMATION RÉGLEMENTÉE' (Regulated Information). The core subject matter detailed in the tables and text is the 'Aliénation d'actions propres' (Disposal of own shares) resulting from stock option plan exercises. This directly corresponds to the definition of a company reporting transactions involving its own shares. The filing type code 'POS' (Transaction in Own Shares) is the most specific match for this content. The document length is relatively short (3953 chars), but it contains the full details of the transactions, making it the primary announcement rather than just a notice of publication (RPA/RNS).
2021-06-14 French
Persbericht-vervreemding-eigen-aandelen-06-2021.pdf
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled 'PERSBERICHT' (Press Release) and announces the 'Vervreemding van eigen aandelen' (Disposal of own shares) related to the exercise of stock options by personnel. This activity—the company buying back or selling its own shares (in this case, disposing of them to employees who exercised options)—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS. Although it is a press release, the core subject matter is the transaction itself, making POS more specific than RPA or RNS.
2021-06-14 Dutch
AGE 07 06 2021 - PV_UK.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'Minutes of the extraordinary general meeting of 07.06.2021'. This indicates it is a record of proceedings from a shareholder meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an EGM (Extraordinary General Meeting), the content (minutes and voting outcomes) aligns most closely with AGM materials rather than a formal voting result declaration (DVA) or a proxy solicitation document (PSI). Given the context of official meeting records, AGM-R is the most appropriate classification among the choices provided, as it covers general meeting documentation.
2021-06-07 English
AGE 07 06 2021 - PV_FR.pdf
AGM Information Classification · 1% confidence The document is titled "COMMUNIQUE DE PRESSE" and specifically mentions the "Compte-rendu de l'assemblée générale extraordinaire du 07.06.2021" (Minutes of the Extraordinary General Meeting of 07.06.2021). It details that the meeting took place, the quorum was met, and all proposals were approved. It then directs the reader to the company website for the full minutes ("procès-verbal"). Since this is a press release announcing the outcome and directing users to the full documentation of a General Meeting, it strongly aligns with the purpose of an AGM-related announcement. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it relates directly to the proceedings and results of a general meeting, even if it's a summary press release rather than the full presentation materials.
2021-06-07 French
AGE 07 06 2021 - PV_NL.pdf
AGM Information Classification · 1% confidence The document is titled "Proces-verbaal van de buitengewone algemene vergadering van 07.06.2021" (Minutes of the Extraordinary General Meeting of 07.06.2021). It explicitly discusses the proceedings, quorum, and approval of proposals at a general meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions minutes, the context is the meeting itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), which usually precedes the meeting.
2021-06-07 Dutch
21.06.04_Adjustment convertible bonds_EN.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a press release announcing an adjustment to the rights of holders of convertible bonds following a decision made at the ordinary general meeting regarding a dividend distribution. This announcement directly impacts the terms of the company's debt instruments (convertible bonds), specifically adjusting the 'Conversion price' and 'Threshold amount'. This type of specific financial instrument update, which is not a full financial report (10-K, IR), an earnings release (ER), or a general dividend notice (DIV), fits best under Capital/Financing Update (CAP) as it relates to capital structure and debt terms. It is a formal announcement of a change affecting financing terms.
2021-06-04 English

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