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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 2020-10-29 M&A Activity
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
Statement on the potential acquisition of a number of nursing and care homes and an office building in Belgium
M&A Activity Classification · 95% confidence The document is a press release titled 'Cofinimmo statement on the potential acquisition of a number of nursing and care homes and an office building in Belgium.' It addresses rumors regarding a potential acquisition and states that the Group is 'considering the acquisition' and 'will communicate more extensively... after the potential signing of the agreements.' This content directly relates to a potential merger or takeover activity. Since there is no specific code for 'M&A Rumor/Statement,' the closest fit among the provided definitions is 'M&A Activity' (TAR), which covers merger proposals or takeover bids. Although this is a statement about a *potential* transaction rather than a formal proposal, it is the most relevant category for corporate transaction news. The document is short (2423 chars) but it is a substantive statement about a transaction, not just an announcement of a report, so RPA/RNS is less appropriate than TAR.
2020-10-29 English
Déclaration sur l’acquisition éventuelle de plusieurs maisons de repos et de soins et d’un immeuble de bureaux en Belgique
M&A Activity Classification · 99% confidence The document is a press release ('COMMUNIQUE DE PRESSE') issued by Cofinimmo concerning rumors about potential acquisitions of nursing homes and an office building in Belgium. It addresses market speculation and states that the company is considering the acquisitions but will communicate further details (like price) after agreements are signed. This type of announcement, which addresses market rumors or provides preliminary information on a significant corporate event (like M&A activity) outside of a standard periodic report, fits best under a general regulatory announcement category. Since it is not a formal M&A filing (TAR), a financing update (CAP), or a formal earnings release (ER), and it is a direct communication to the market regarding corporate activity, it is classified as a general Regulatory Filing (RNS). The document length is short (2585 chars), which supports the idea that it is an announcement rather than a comprehensive report.
2020-10-29 French
Verklaring over mogelijke verwerving van een aantal Belgische woonzorgcentra en een kantoorgebouw
M&A Activity Classification · 99% confidence The document is a press release (PERSBERICHT) from Cofinimmo regarding rumors about the potential acquisition of Belgian care homes and an office building. It addresses the rumors, states that the group is considering the purchase, and promises further communication after any agreements are signed. This type of announcement, which concerns a potential corporate transaction (acquisition/merger), fits best under the M&A Activity category (TAR). It is not a formal regulatory filing like a 10-K or IR, nor is it a general regulatory announcement (RNS) since it specifically details a potential takeover/merger activity.
2020-10-29 Dutch
Compte-rendu de l’assemblée générale extraordinaire du 25.08.2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release titled 'Compte-rendu de l'assemblée générale extraordinaire' (Minutes of the Extraordinary General Meeting). It reports the results of the voting process at the meeting held on August 25, 2020, confirming that all proposals were approved and providing the quorum details. According to the filing definitions, official results from shareholder votes at any general meeting fall under the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category.
2020-08-25 French
EGM_cofinimmo_20200825.DEF.pdf
AGM Information Classification · 97% confidence The document is titled 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) and 'BUITENGEWONE ALGEMENE VERGADERING' in French and Dutch, respectively. It details the opening, composition of the bureau, verification of powers, quorum checks, and voting modalities for a meeting of shareholders of 'COFINIMMO'. The main topic discussed is the 'RENOUVELLEMENT DE L'AUTORISATION CONCERNANT LE CAPITAL AUTORISE' (Renewal of the authorization concerning the authorized capital) and 'MODIFICATIONS DES STATUTS' (Statute modifications). This content strongly indicates documentation related to a shareholder meeting, specifically the minutes or official record of that meeting. Since the document is the record of the meeting itself, and not just a presentation (AGM-R) or a proxy solicitation (PSI), the most appropriate classification is related to the meeting's outcome or the general meeting context. Given the options, 'AGM-R' (AGM Information) is the closest fit for official documentation pertaining to a General Meeting, although it is a formal minute rather than a presentation. However, since it is a record of an Extraordinary General Meeting, and the content revolves around corporate governance decisions (capital authorization renewal, statute changes), it is fundamentally an AGM-related document. If the document were solely about the voting results, DVA would apply, but this is the full procedural record. AGM-R covers presentations and materials shared during the AGM, and minutes are core materials.
2020-08-25 French
EGM_cofinimmo_20200825.DEF.pdf
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) and 'BUITENGEWONE ALGEMENE VERGADERING' in French and Dutch, respectively. It details the proceedings, quorum verification, voting modalities, and mentions the renewal of authorization concerning authorized capital ('RENOUVELLEMENT DE L'AUTORISATION CONCERNANT LE CAPITAL AUTORISE'). This content is characteristic of the official minutes or documentation related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting (AGM), and this document pertains to an EGM (which is a type of general meeting), AGM-R is the most appropriate classification among the provided options, as it covers general meeting documentation, even if it is extraordinary rather than annual. The document is a formal record (procès-verbal/minutes) of the meeting, not just an announcement of a report.
2020-08-25 Dutch

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