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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 2018-05-09 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
2018.05.09 - Notulen GAV.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled 'NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN 9 MEI 2018' (Minutes of the Ordinary General Meeting of May 9, 2018). The content details the proceedings, quorum, agenda items (including approval of annual accounts, remuneration report, and dividend proposals), and voting results related to a shareholder meeting. This directly corresponds to the definition of AGM materials, specifically the minutes recording the decisions made during the meeting. Therefore, the classification is AGM-R.
2018-05-09 Dutch
18.05.09_AGO_UK.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Minutes of the Ordinary General Meeting of Shareholders of 09.05.2018' and details the approvals made during that meeting, including accounts, dividend distribution, and appointments of directors/management. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the Compensation Report (related to DEF 14A) and management appointments (related to MANG), the overarching context is the minutes of the AGM itself.
2018-05-09 English
18.05.09_AGO_FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Compte-rendu de l'Assemblée Générale Ordinaire des Actionnaires du 09.05.2018" (Minutes of the Ordinary General Meeting of Shareholders of 09.05.2018). It details the approval of annual accounts, dividend distribution, and changes in management/board appointments that occurred during the AGM. This content directly corresponds to the materials presented or finalized at the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (4807 chars) is substantial enough to be the report/minutes itself, not just a brief announcement of publication.
2018-05-09 French
18.05.09_AGO_NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Verslag van de Gewone Algemene Vergadering van Aandeelhouders van 09.05.2018" (Report of the Ordinary General Meeting of Shareholders of 09.05.2018) and discusses the approval of annual accounts, dividend distribution, and board appointments that occurred during this meeting. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Although it mentions the approval of the Remuneration Report (DEF 14A topic) and the Annual Accounts (10-K topic), the overarching context and primary subject is the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a press release summarizing the AGM outcomes, not the full presentation materials, but AGM-R covers presentations and materials shared during the AGM.
2018-05-09 Dutch
02.07.2018 - statuts FR.pdf
Governance Information Classification · 19% confidence
2018-05-09 French
COFINIMMO AGE utile 09.05.18.pdf
AGM Information Classification · 99% confidence The document is a notarial deed detailing decisions made during an extraordinary general meeting of shareholders ('assemblée générale extraordinaire des actionnaires') of COFINIMMO. The agenda ('ORDRE DU JOUR') explicitly covers 'Modification de l'objet social' (Modification of the corporate purpose) and 'Autres modifications des statuts' (Other amendments to the articles of association). These are fundamental corporate governance and structural changes, typically documented in official minutes or resolutions of a general meeting. Since the document records the definitive decisions taken at a shareholder meeting regarding statutory changes, it aligns best with the nature of an Annual General Meeting Resolution or a formal corporate governance filing. Given the context of statutory changes and shareholder approval, and the fact that it is a formal record of decisions, it is most closely related to the documentation surrounding a general meeting. While it is not the AGM presentation (AGM-R) or the voting results (DVA), it is the official record of the decisions made, which often accompanies or follows such meetings. However, the core content is the formal resolution/minutes of the meeting itself. Since there is no specific code for 'Minutes of Extraordinary General Meeting,' and the content revolves around fundamental corporate structure changes approved by shareholders, it is a high-level corporate governance document. Given the options, 'Governance Information' (CGR) covers internal rules and structure, but this is a record of a specific decision to change those rules. 'AGM-R' is for presentations. 'DEF 14A' is remuneration. Since the document is a formal, notarized record of shareholder decisions on statutory changes, it represents a key corporate governance event. I will classify it as Governance Information (CGR) as it directly relates to the company's foundational rules (statutes), or potentially as a Regulatory Filing (RNS) if it were a simple announcement. Given the depth and nature (statutory changes), CGR is a strong fit, but often these formal minutes are filed under general regulatory disclosures. Since the content is about changing the fundamental rules (statutes), CGR is the most descriptive category among the choices for structural governance documents, even if it's the minutes rather than a descriptive report. However, looking closely at the content—it is the official record of the meeting where statutory changes were approved—it is a formal corporate action record. If this were a US filing, it might be part of a proxy statement or 8-K. In the absence of a specific 'Minutes' code, and noting the focus on corporate structure and governance rules (statutes), CGR is the best fit for the subject matter, although it is the *record* of the decision, not just a descriptive report. Given the nature of the decisions (statutory changes), I lean towards CGR, but since it is the formal record of the meeting itself, and not just a descriptive report on governance, I will consider the fallback. Let's re-evaluate: It is the official record of an Extraordinary General Meeting (EGM) approving statutory changes. This is a core corporate action. If it were a presentation, it would be AGM-R. If it were the results, DVA. Since it is the formal legal record of the decisions, and it deals with the company's structure, CGR is the closest fit for the subject matter (Governance). I will assign CGR with high confidence as it details fundamental changes to the company's governing documents (statutes).
2018-05-09 Dutch

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