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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 2019-04-05 Share Issue/Capital Cha…
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
190405_conversie-bevoorrechte-aandelen_nl.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a 'PERSBERICHT' (Press Release) announcing a change in the company's capital structure following the conversion of preferred shares into common shares, referencing Article 15 of a specific Belgian law ('Wet van 02.05.2007 Kapitaalstructuur'). This announcement details the new breakdown of ordinary shares, preferred shares, and convertible bonds, which directly impacts the total number of shares and voting rights. This type of announcement, which details changes to the capital structure (share count, voting rights), fits best under the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Since it is a specific announcement about capital structure changes, CAP is more precise than the general fallback RNS.
2019-04-05 Dutch
RFA 2018 - EN.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2018 Annual Financial Report' and contains a comprehensive table of contents covering management reports, consolidated accounts, statutory auditor's reports, and corporate governance statements. It is a full-year financial disclosure document, which aligns with the definition of an Annual Report (10-K). FY 2018
2019-04-05 English
RFA 2018 - FR.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport Financier Annuel 2018' (Annual Financial Report 2018) and contains a comprehensive table of contents including management reports, consolidated financial statements, audit reports, and governance declarations. It covers the full fiscal year 2018 and provides detailed financial and operational data, which aligns perfectly with the definition of an Annual Report (10-K). FY 2018
2019-04-05 French
RFA 2018 - NL.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarlijks Financieel Verslag 2018' (Annual Financial Report 2018) for Cofinimmo. It contains a comprehensive table of contents covering management reports, consolidated financial statements, audit reports, and corporate governance disclosures. Given the length and the inclusion of full financial statements, it is classified as an Annual Report (10-K). FY 2018
2019-04-05 Dutch
EN 02 - AGO 2019 - Site web - Ordre du jour Conditions d'admission.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend an 'annual general meeting' (AGM) scheduled for Wednesday, May 8, 2019. The text details the agenda, which includes voting on the management report, remuneration report, annual accounts for the year ended December 31, 2018, discharge of directors/auditor, and renewal/election of directors. Furthermore, it outlines strict admission formalities, registration dates, and proxy procedures specific to a general meeting. This content perfectly matches the definition of AGM Information.
2019-04-04 English
FR - AGO 2019 - Presse - Moniteur Belge et Site web - Ordre du jour et Conditions d'admission.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 8, 2019. The agenda items include taking note of the management report, approving the remuneration report, approving annual accounts, declaring dividends, renewing/appointing directors, and approving clauses related to change of control in credit agreements. This content is characteristic of the formal notice and agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a notice/agenda, not a presentation or a full report itself.
2019-04-04 French

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