Skip to main content
Cofinimmo logo

Cofinimmo — Investor Relations & Filings

Ticker · COFB ISIN · BE0003593044 LEI · 549300TM914CSF6KI389 BR Real estate activities
Open in API
Filings indexed 1,516 across all filing types
Latest filing 2021-04-09 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
Préparation AGO AGE_NL_FINAL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and announces the preparation for the Ordinary and Extraordinary General Meeting ("Voorbereiding van de gewone en buitengewone algemene vergadering van 12.05.2021"). It details the date, time, and digital format of the AGM due to COVID-19, and informs shareholders where related documents (like the Universal Registration Document including the annual financial report and ESG report) can be found. Since the primary focus is the announcement and logistics of the General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the availability of the Annual Report and ESG report, the document itself is the announcement/invitation for the meeting, not the full report.
2021-04-09 Dutch
05 – UK – AGE 2021 - Rapport spécial 7_199 CSA.pdf
Capital/Financing Update Classification · 1% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS OF COFINIMMO PURSUANT TO ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE' and is addressed to an 'EXTRAORDINARY SHAREHOLDERS' MEETING'. The content details proposals regarding the renewal of the authorization for the board of directors concerning the 'authorised capital' (capital structure changes, share issuance limits, pre-emptive rights, optional dividends). This type of report, prepared by the Board for a shareholder meeting concerning governance and capital structure proposals, strongly aligns with documents related to shareholder meetings and corporate governance. Since it is a formal report prepared by the Board for a shareholder meeting concerning capital structure changes, it is most closely related to governance/shareholder matters. While it discusses capital changes (CAP), the primary context is the Board's report presented to shareholders for approval at a meeting, which often falls under Proxy Solicitation/Information Statements (PSI) or Governance (CGR). Given the focus on proposing changes to the authorized capital structure to be voted on at an Extraordinary Shareholders' Meeting, and the document being a formal 'Report of the Board of Directors' for that meeting, it functions as a key piece of information provided to solicit shareholder action/approval, making 'Proxy Solicitation & Information Statement' (PSI) the most appropriate fit, as it precedes the vote and explains the proposals. It is not a general AGM presentation (AGM-R) or a simple capital announcement (CAP).
2021-04-09 English
Préparation AGO AGE_FR_FINAL.pdf
AGM Information Classification · 1% confidence The document is titled "Préparation des assemblées générales ordinaire et extraordinaire du 12.05.2021" (Preparation for the ordinary and extraordinary general meetings of 12.05.2021). It explicitly invites shareholders to participate in these meetings and discusses the procedures for participation (digital format due to Covid-19). This content directly relates to the materials and announcements surrounding the Annual General Meeting (AGM). Although it mentions the availability of the annual report and RSE report, the primary focus and purpose of this specific communication is the AGM invitation and logistics. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-04-09 French
05 – NL – AGE 2021 - Rapport spécial 7_199 CSA.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR VAN COFINIMMO MET TOEPASSING VAN ARTIKEL 7:199 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 12 MEI 2021..." (Report of the Board of Directors of Cofinimmo pursuant to Article 7:199 of the Companies and Associations Code to the Extraordinary General Meeting of May 12, 2021...). The content explicitly discusses proposals regarding the renewal of the authorization granted to the board of directors concerning the authorized capital (kapitaalverhoging/capital increase) and outlines the proposed limits and purposes for using this authorization. This type of document, which is a formal report presented to shareholders ahead of a General Meeting to seek approval for specific corporate actions (like capital structure changes), strongly aligns with materials presented for shareholder voting or information related to such meetings. Since it is a formal report presented to shareholders concerning a meeting (Extraordinary General Meeting - EGM), it is closely related to proxy materials or governance documents. However, the core subject is seeking authorization for capital changes, which falls under 'Capital/Financing Update' (CAP) or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the primary proxy document. Given the detailed discussion of capital authorization renewal, it is a specific corporate action document. Since it is a formal report presented to the EGM regarding capital structure authorization, it is best classified as a Capital/Financing Update (CAP) or potentially a Governance Information (CGR) document, but the focus on capital authorization makes CAP more precise. It is not a DEF 14A (Remuneration), 10-K (Annual Report), or ER (Earnings Release). It is a detailed report, not just an announcement of a report (RPA/RNS). I will classify it as CAP due to the central theme of renewing authorization for capital increases.
2021-04-09 Dutch
02 - UK – AGO-AGE 2021 – Procuration.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "Proxy" and contains detailed instructions, forms, and voting options for shareholders to appoint a proxy holder to vote on their behalf at an upcoming meeting (scheduled for May 12, 2021). It includes sections for voting instructions on the Ordinary and Extraordinary Shareholders' Meetings, covering items like approval of annual accounts, director renewals, and capital authorization changes. This content is characteristic of materials used to solicit shareholder votes prior to a general meeting. The closest matching category is Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a formal regulatory filing announcing the results (DVA).
2021-04-09 English
21.05.10_AGE_FR.pdf
AGM Information Classification · 1% confidence The document is a press release announcing logistical changes and scheduling for upcoming shareholder meetings, specifically mentioning an 'assemblée générale extraordinaire' (Extraordinary General Meeting) and an 'assemblée générale ordinaire' (Ordinary General Meeting). It details the failure to meet quorum for the EGM, the rescheduling to June 7, 2021, and the procedures for participation (proxy voting, electronic voting). This content directly relates to the formal process of shareholder meetings and the materials associated with them, such as the agenda and proxy forms mentioned. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or related general meetings). Although it is a press release announcing the meeting details, the core subject matter is the AGM logistics and documentation.
2021-04-09 French

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.