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 2019-11-20 Capital/Financing Update
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
NL 03 - AGE 2020 - Rapport spécial 604.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR VAN COFINIMMO AAN DE BUITENGEWONE ALGEMENE VERGADERING" (Report of the Board of Directors of Cofinimmo to the Extraordinary General Meeting). It explicitly discusses proposals regarding the renewal and extension of the authorization granted to the board concerning the authorized capital, detailing percentages and conditions for capital increases (in cash, in kind, dividend options). This content is directly related to matters presented to shareholders for a vote at a general meeting, specifically concerning corporate governance and capital structure changes, which aligns closely with materials presented for shareholder approval. Since it is a formal report presented to the EGM concerning governance/capital structure, it fits best under Governance Information (CGR) or potentially a specific type of proxy/meeting material. However, given the focus on the Board's report and proposals for shareholder approval regarding capital authorization, and the context of an Extraordinary General Meeting (EGM), it is a governance document presented to shareholders. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal report detailing governance/statutory proposals for the EGM. The closest fit among the provided options for a detailed report presented to shareholders regarding corporate structure/governance proposals for a meeting is Governance Information (CGR), although it also shares characteristics with Proxy Solicitation (PSI) materials. Since it is explicitly a 'Report of the Board of Directors' detailing statutory changes/authorizations, CGR is the most appropriate classification for the substance discussed, even though it is presented at an EGM.
2019-11-20 Dutch
NL 02 - AGE 2020 - Nominatifs et Site Web - Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Volmacht" (Proxy/Power of Attorney) and contains detailed instructions for shareholders on how to appoint a representative to vote on their behalf at a general meeting scheduled for December 20, 2019. It explicitly mentions the agenda items, voting instructions (JA/NEEN/ONTHOUDING - Yes/No/Abstain), and rules regarding conflicts of interest for the proxy holder. This document is a solicitation for proxy votes and provides the necessary information for shareholders to exercise their voting rights without attending in person. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2019-11-20 Dutch
NL 01 - AGE 2020 - Presse - Moniteur Belge - Nominatifs - Site web - Ordre du jour - Conditions.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly calls for an 'buitengewone algemene vergadering' (Extraordinary General Meeting) scheduled for December 20, 2019, with a follow-up date in January 2020. The agenda items ('Titel A' and 'Titel B') concern proposals for resolutions, specifically regarding the renewal of the authorized capital ('Nieuwe machtiging inzake het toegestaan kapitaal') and authorizations for share transactions ('Nieuwe machtigingen aan de raad van bestuur om eigen aandelen te verwerven, in pand te nemen of te vervreemden'). These materials are preparatory documents for a shareholder meeting where votes will be cast on management proposals, which strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it involves a general meeting, the focus is on the proposals being put to a vote, rather than just the results (DVA) or general AGM presentation materials (AGM-R). Since it details the proposals and the required voting majorities, PSI is the most precise fit.
2019-11-20 Dutch
19.11.20_AGE1 invitation_UK.pdf
AGM Information Classification · 98% confidence The document explicitly serves as an 'Invitation to the extraordinary general meeting' and lists several agenda items typical for such a meeting, including capital authorization, share acquisition, and modification of corporate purpose. It also mentions that related documents (Agenda, Proxy, Additional information) are available on the website. An Extraordinary General Meeting (EGM) invitation and related materials fall under the scope of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an invitation, the content is directly tied to the meeting proceedings and materials, making AGM-R the most appropriate classification over a general RPA or LTR.
2019-11-20 English
19.11.20_AGE1 invitation_FR.pdf
Report Publication Announcement Classification · 99% confidence The document is explicitly titled "Invitation à l'assemblée générale extraordinaire du 20.12.2019" (Invitation to the Extraordinary General Meeting of 20.12.2019). It details the date, time, location, and the specific agenda items for the meeting, which include capital authorizations and statutory modifications. This content directly relates to materials prepared for shareholders regarding a general meeting. Although it is an invitation/notice, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the essential details for the meeting, distinct from a proxy statement (PSI) or voting results (DVA). Given the document's nature as a formal announcement/invitation for the AGM, AGM-R is selected.
2019-11-20 French
19.11.20_AGE1 invitation_NL.pdf
AGM Information Classification · 98% confidence The document is a press release announcing an 'Uitnodiging voor de buitengewone algemene vergadering' (Invitation to the Extraordinary General Meeting) scheduled for December 20, 2019, with details about the agenda items (capital authorization, share repurchase, dividend distribution to employees, etc.). This announcement pertains directly to the logistics and agenda of a shareholder meeting. The closest specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an invitation/notice rather than the final presentation, it is fundamentally related to the AGM process. Since the agenda items are being presented for shareholder approval, it strongly aligns with AGM materials. If the document were solely about the voting results, DVA would apply, but here it is the call to the meeting itself. Given the content focuses entirely on convening an EGM and its agenda, AGM-R is the most appropriate classification.
2019-11-20 Dutch

Browse filings by year

17 years

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.