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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 2020-01-15 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
20.01.27_PV AGE_FR.pdf
AGM Information Classification · 99% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) and explicitly states that the "Procès-verbal de l'assemblée générale extraordinaire du 15.01.2020" (Minutes of the Extraordinary General Meeting of 01/15/2020) is now available on the company website. It does not contain the full minutes itself, but rather announces their availability. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the release or publication of company reports, especially when the document is short and directs the reader elsewhere for the main content. It is not the AGM material itself (AGM-R) or a general regulatory filing (RNS), as it specifically announces the publication of a prior meeting's minutes.
2020-01-15 French
20.01.27_PV AGE_NL.pdf
AGM Information Classification · 99% confidence The document is titled 'PERSBERICHT' (Press Release) and specifically mentions the 'Proces-verbaal van de buitengewone algemene vergadering van 15.01.2020' (Minutes of the Extraordinary General Meeting of 15.01.2020). It states that the minutes are available on the company website and confirms that all proposals were approved. Since this is an announcement about the availability of the minutes from a general meeting, and not the minutes themselves, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it is a press release, the core subject matter is the AGM documentation.
2020-01-15 Dutch
EN 01 - AGE 2020 II - Presse - Moniteur Belge - Nominatifs - Site web - Ordre du jour - Conditions.pdf
AGM Information Classification · 98% confidence The document explicitly calls for shareholders to attend an 'extraordinary general meeting' on January 15, 2020, to deliberate on specific agenda items, including 'New authorisation relating to the authorised capital' and 'Grant of new authorisations to the board of directors to acquire, pledge and dispose of the Company's own shares'. The text contains proposed resolutions, requests for shareholder approval, and details amendments to the articles of association related to capital structure and share transactions. This content is characteristic of materials prepared for a shareholder meeting, specifically seeking authorization for corporate actions. Since the document details the agenda and proposed resolutions for a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM) or related general meetings.
2019-12-27 English
FR 01 - AGE 2020 II - Presse - Moniteur Belge - Nominatifs - Site web - Invitations - Ordre du jour - Conditions.pdf
AGM Information Classification · 98% confidence The document is a formal notice convening an 'assemblée générale extraordinaire' (Extraordinary General Meeting) scheduled for January 15, 2020. The agenda ('ordre du jour') details specific proposals for shareholder deliberation and voting, primarily concerning the renewal and modification of authorizations related to the company's capital structure (capital autorisé) and the acquisition/alienation of own shares (actions propres). This content—a formal invitation and detailed agenda for a shareholder meeting—is characteristic of materials prepared for or related to an Annual General Meeting (AGM) or 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 is the core material for an upcoming meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration), DVA (Voting Results), or a standard financial report (10-K, IR).
2019-12-27 French
NL 01 - AGE 2020 II - Presse - Moniteur Belge - Nominatifs - Site web - Ordre du jour - Conditions.pdf
AGM Information Classification · 98% confidence The document explicitly calls for an 'buitengewone algemene vergadering' (Extraordinary General Meeting) to be held on January 15, 2020. The agenda items ('Titel A' and 'Titel B') involve proposals for resolutions ('Voorstel tot besluit') regarding the replacement and extension of authorizations for capital increases and the acquisition/disposal of own shares. This content is characteristic of materials distributed to shareholders to inform them and solicit their votes for a general meeting. Since the document details the agenda and the proposed resolutions for a shareholder meeting, it aligns best with the definition of materials related to a General Meeting, which points towards AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on the meeting itself and the specific resolutions being put to a vote, AGM-R is the most direct fit, as it covers presentations and materials shared during the AGM/EGM. It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it precedes the vote.
2019-12-27 Dutch
19.12.18_AGE2 invitation_UK.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Invitation to the extraordinary general meeting of 15.01.2020' and details the agenda, including resolutions related to authorized capital, share acquisition, and profit distribution, which are typical items for a shareholder meeting. It mentions that documents related to the meeting (Agenda, Proxy, Additional information) will be available later. Since this is an invitation and announcement for a general meeting, the most appropriate classification is AGM Information (AGM-R). Although it contains a press release format, the primary purpose is the meeting invitation.
2019-12-18 English

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