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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 2020-05-13 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
20.05.13_Keuzedividend_NL_v1.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a 'PERSBERICHT' (Press Release) dated May 13, 2020, detailing the decision by the Board of Directors to offer shareholders a choice between receiving the 2019 dividend in new shares or in cash. This announcement explicitly concerns the 'Uitkering van het dividend' (Dividend payment) and provides details on the mechanics, pricing, and timeline for shareholders to make their choice (the 'keuzedividend'). This directly corresponds to the definition of a Notice of Dividend Amount (DIV), as it announces the details of the dividend payment, including the option for stock issuance which is a form of capital change related to the dividend distribution. Although it mentions the AGM (Algemene Vergadering) approval, the core content is the dividend mechanism itself, not the AGM materials (AGM-R) or the full annual report (10-K). It is a specific announcement about the dividend, making DIV the most appropriate code.
2020-05-13 Dutch
20.05.13_AGO_FR_FINAL.pdf
AGM Information Classification · 99% confidence The document explicitly states it is the "Compte-rendu de l'Assemblée Générale Ordinaire des Actionnaires du 13.05.2020" (Minutes/Report of the Ordinary General Meeting of Shareholders of 05/13/2020). It details the resolutions passed, including the approval of annual accounts, dividend allocation, approval of the Remuneration Report, approval of the remuneration policy, renewal of director mandates, and renewal of the auditor's mandate. These contents are characteristic of the official record or minutes distributed following an Annual General Meeting (AGM). Although it mentions the approval of the remuneration report (which could relate to DEF 14A), the primary context and structure revolve entirely around the proceedings and outcomes of the shareholder meeting itself. Therefore, the most appropriate classification is AGM-R.
2020-05-13 French
20.05.13_GAV_NL_FINAL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Verslag van de Gewone Algemene Vergadering van Aandeelhouders van 13.05.2020" (Report of the Ordinary General Meeting of Shareholders of 13.05.2020). It details the proceedings, quorum, and the approval of several resolutions, including the annual accounts, dividend distribution, remuneration report, reappointment of directors, and ratification of loan agreements related to a change of control clause. This content directly corresponds to the materials presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-13 Dutch
20.05.13_OGM_UK_FINAL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Report of the Ordinary General Meeting of Shareholders of 13.05.2020" and details the resolutions discussed and approved during that meeting, such as the approval of accounts, dividend distribution, approval of the Remuneration Report, renewal of Director mandates, and approval of change of control clauses in credit agreements. This content directly corresponds to the materials presented or finalized at an Annual General Meeting (AGM). Although it contains financial details (like dividend amounts and result appropriation), its primary function is reporting the outcomes of the shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a general Earnings Release (ER) or a comprehensive Interim Report (IR), but a specific report on the AGM proceedings.
2020-05-13 English
COFINIMMO - PV AGO du 13.05.2020 - site web.pdf
AGM Information Classification · 100% confidence The document is titled "PROCES-VERBAL DE NOTULEN VAN DE L'ASSEMBLEE GENERALE ORDINAIRE GEWONE ALGEMENE VERGADERING DU 13 MAI 2020" (Minutes of the Ordinary General Meeting of May 13, 2020). This explicitly identifies the document as the official record or minutes of an Annual General Meeting (AGM). Although it references the Annual Financial Report and Sustainable Development Report being made available, the core content is the formal record of the meeting proceedings, composition, and voting formalities. This aligns perfectly with the definition of AGM Information (AGM-R).
2020-05-13 French
COFINIMMO - PV AGO du 13.05.2020 - site web NL.pdf
AGM Information Classification · 100% confidence The document is titled "PROCES-VERBAL DE NOTULEN VAN DE L'ASSEMBLEE GENERALE ORDINAIRE GEWONE ALGEMENE VERGADERING DU 13 MAI 2020" (Minutes of the Ordinary General Meeting of May 13, 2020). This explicitly identifies the document as the official record or minutes of an Annual General Meeting (AGM). Although it references the Annual Financial Report and Sustainable Development Report being made available, the core content is the formal record of the meeting proceedings, composition, and voting formalities. This aligns perfectly with the definition of AGM Information (AGM-R).
2020-05-13 Dutch

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