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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 2021-05-12 Notice of Dividend Amou…
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
21.05.12_Dividende optionnel_Communiquedepresse.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a press release detailing the decision by the Board of Directors to offer shareholders an optional dividend payment, either in new shares or cash, for the 2020 fiscal year. It specifies the mechanics, including the reference period for calculating the issue price of new shares (VWAP from 05.05.2021 to 11.05.2021), the discount applied, the exchange ratio (29 coupons for 1 new share), and the subscription period (19.05.2021 to 02.06.2021). It also mentions the upcoming General Meeting (12.05.2021) where the allocation will be presented for approval. This content directly relates to the announcement of dividend amounts and the mechanism for payment/distribution, which aligns perfectly with the 'Notice of Dividend Amount' (DIV) definition. While it involves capital structure changes (issuing new shares), the primary focus is the dividend distribution choice.
2021-05-12 French
21.05.12_Keuzedividend_Persbericht.pdf
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled 'PERSBERICHT' (Press Release) and contains 'GEREGLEMENTEERDE INFORMATIE' (Regulated Information). The core subject is the 'Uitkering van het dividend voor boekjaar 2020 - keuzedividend in aandelen' (Payment of the dividend for fiscal year 2020 - optional dividend in shares). It details the mechanics of offering shareholders a choice between cash and new shares for their dividend payment, including pricing, record dates, and election periods. This content directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' (DIV) definition. Although it mentions the General Meeting (AGM) approval date (12.05.2021), the primary focus is the dividend payment mechanism itself, not the AGM materials or voting results. It is not a full financial report (10-K or IR) nor a proxy statement (PSI). Therefore, DIV is the most appropriate classification.
2021-05-12 Dutch
2021-05-12 COFINIMMO - PV AGO-AGE - FR site Web.pdf
AGM Information Classification · 1% confidence The document is a formal notarial record ('PROCES-VERBAL') detailing the proceedings of a joint Ordinary and Extraordinary General Meeting ('ASSEMBLEE GENERALE ORDINAIRE ET EXTRAORDINAIRE') for the company COFINIMMO, held on May 12, 2021. The agenda explicitly covers key AGM topics such as the 'APPROBATION DES COMPTES ANNUELS' (Approval of Annual Accounts for the year ended Dec 31, 2020), 'RENOUVELLEMENT DU MANDAT DE TROIS ADMINISTRATEURS' (Renewal of mandates for three directors), and dividend proposals. This content is characteristic of materials presented and voted upon during an Annual General Meeting. Although it deals with annual accounts and remuneration reports (which might suggest 10-K or DEF 14A), the context is the meeting itself where these items are presented for shareholder approval. Therefore, the most appropriate classification is AGM Information.
2021-05-12 French
2021-05-12 COFINIMMO - PV AGO-AGE - NL site Web.pdf
AGM Information Classification · 1% confidence The document text is a formal notarial record detailing the proceedings of a 'GEWONE EN BUITENGEWONE ALGEMENE VERGADERING' (Ordinary and Extraordinary General Meeting) for the company 'COFINIMMO'. The agenda explicitly includes items such as 'GOEDKEURING VAN DE JAARREKENING' (Approval of the Annual Accounts), 'Kennisname van het jaarverslag' (Taking note of the annual report), and 'Hernieuwing van het mandaat van drie bestuurders' (Renewal of the mandate of three directors). The presence of detailed voting procedures, quorum verification, and specific agenda items related to annual financial approval and director mandates strongly indicates this document is related to the Annual General Meeting (AGM). Since the document is the minutes/record of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2021-05-12 Dutch
Press-release-interim-results-31032021.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report for Cofinimmo for the first quarter of 2021. It contains detailed financial statements, key performance indicators, management commentary on results, and outlook for the fiscal year. Although it is titled 'Press Release' and 'Quarterly information', it provides substantive financial data, balance sheets, and income statements, which qualifies it as an Interim/Quarterly Report (IR) rather than a simple announcement. Q1 2021
2021-04-28 English
Communique-de-presse-resultats-intermedaires-31032021.pdf
Earnings Release Classification · 1% confidence The document is titled "Informations trimestrielles" (Quarterly Information) and explicitly details financial results for the "1er trimestre 2021" (1st quarter 2021). It provides key performance indicators, investment updates, financial structure management details, and a CEO commentary specific to the first three months of the year. The presence of a detailed table of contents covering financial statements (Compte de résultats consolidé, Bilan consolidé) and operational data for a period shorter than a year strongly indicates a comprehensive quarterly report. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is not an Earnings Release (ER) because it is comprehensive and includes detailed financial tables, not just highlights. It is also not the Annual Report (10-K) as it covers only Q1. Q1 2021
2021-04-28 French

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