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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 2018-04-06 Proxy Solicitation & In…
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
4. Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Volmacht' (Power of Attorney) and details the appointment of a proxy ('volmachtdrager') to represent a shareholder at a 'Buitengewonee Algemene Vergadering' (Extraordinary General Meeting - EGM) scheduled for March 29, 2018. It includes sections for shareholder details, voting instructions ('STEMINSTRUCTIES') for agenda items (like changing the company's purpose and amending statutes), and references to Belgian corporate law ('Wetboek van Vennootschappen'). This document is specifically designed to solicit and formalize shareholder voting instructions for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to a General Meeting, it is the proxy form itself, not the AGM presentation (AGM-R) or the official voting results (DVA).
2018-04-06 Dutch
6. Rapport Commissaire.pdf
Audit Report / Information Classification · 99% confidence The document is titled "Rapport d'examen limité de l'état résumant la situation active et passive" (Limited review report on the summary statement of assets and liabilities) dated December 31, 2017, and issued by Deloitte. It explicitly mentions performing a limited review according to ISRE 2410, which is standard for reviewing interim financial information, and it provides a conclusion on the financial statement summary. This structure strongly indicates a formal audit or review report covering a specific financial period, but it is explicitly stated that it is a 'limited review' and not a full audit opinion. Among the provided codes, 'AR' (Audit Report / Information) is the closest fit for a standalone report detailing the results of an audit or review of financial statements, distinct from a full Annual Report (10-K) or an Interim Report (IR) which contains the primary financial statements themselves. Since this is the auditor's conclusion on the financial status, AR is the most appropriate classification. FY 2017
2018-04-06 French
2. NL Verslag 559.pdf
Governance Information Classification · 95% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR BETREFFENDE DE VOORGESTELDE WIJZIGING VAN HET MAATSCHAPPELIJK DOEL" (Special Report of the Board of Directors concerning the proposed amendment of the corporate purpose). It explicitly states that this report is prepared by the Board of Directors in accordance with Article 559 of the Companies Act, justifying a proposed change to the company's corporate purpose. This proposal is to be submitted to an Extraordinary General Meeting of Shareholders ('BAV'). Documents detailing proposed changes to fundamental corporate governance documents, such as the corporate purpose, which require shareholder approval, are typically associated with the meeting itself or the preparatory materials. Since this is a 'Special Report' justifying a change to be voted on at a General Meeting, it strongly aligns with materials presented or required for such a meeting. While it is a report, its specific context relates to the governance structure and shareholder vote preparation. Given the options, this document is a specific type of governance/statutory report related to a shareholder meeting. It is not a standard Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a statutory report justifying a change that will be voted on at an Extraordinary General Meeting. This type of document, which is a formal report prepared by the Board for a shareholder vote, is best classified as a Governance Information document (CGR) or potentially related to the meeting itself (AGM-R, although this is an Extraordinary meeting). However, the content is a detailed statutory report justifying a change in the company's core mandate, which falls under Governance Information (CGR). Alternatively, since it is a 'Verslag' (Report) prepared for a shareholder meeting, it could be seen as a specialized report. Given the focus on the Board's justification for a statutory change, CGR is the most appropriate fit among the specific categories, as it details internal rules/governance structure changes. If the vote results were included, DVA would apply, but this is the proposal report. I will classify it as Governance Information (CGR).
2018-04-06 Dutch
5. Formulaire e-mail.pdf
Notice of Dividend Amount Classification · 85% confidence The document text is a French-language form titled "FORMULAIRE" which appears to be a shareholder communication preference form. It allows the recipient to choose how they receive documents (mail vs. electronic), specifically mentioning general meeting convocations ("convocations aux assemblées générales ordinaires et extraordinaires"), and provides fields for dividend payment instructions (BIC/IBAN). This type of form is used to solicit or confirm shareholder preferences regarding meeting materials and communications, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or general shareholder communication management, although it is not the proxy statement itself. Given the options, it is a document related to shareholder communication and voting rights management, but it is not the voting results (DVA) or the AGM presentation (AGM-R). Since it is a form soliciting preferences for receiving meeting notices, it falls under the broad category of materials sent to shareholders to manage their participation, making PSI the most appropriate fit among the specific choices, as it relates to the mechanics of shareholder meetings and information delivery.
2018-04-06 French
5. Formulier e-mail.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a form written in Dutch, requesting shareholder preferences regarding communication methods for company documents, including opting out of physical mail for documents made available on the website, and opting in for electronic delivery of meeting notices (General Assemblies). This form is directly related to how shareholders receive official notices and materials for meetings, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes and provides necessary information for shareholder meetings. Although it is a form rather than a final report, its function is preparatory to the AGM/EGM process, making PSI the most appropriate fit over AGM-R (which is the presentation/materials *at* the meeting) or DEF 14A (which focuses strictly on remuneration). Given the context of soliciting communication preferences for general meetings, PSI is the best classification.
2018-04-06 Dutch
AGO FR 4. Jean-Pierre Hanin - Curriculum Vitae.pdf
Board/Management Information Classification · 90% confidence The document text provided is a detailed curriculum vitae (CV) or resume, outlining the professional experience, education, and languages of an individual. It lists job titles (e.g., 'Head of Etex Building Performance Division', 'Chief Financial Officer'), employment periods, and responsibilities within various companies (ETEX Group, LHOIST Group). This type of document does not correspond to standard SEC filings like 10-K, ER, IR, or specific corporate announcements like DIV, CAP, or DIRS. Among the provided classification codes, the closest fit for documents related to personnel changes, especially senior management, is 'Board/Management Information' (MANG). While a CV is not a formal announcement of a change, it is the most relevant category for information pertaining to executive profiles and experience, which is often disclosed when management changes occur or in governance contexts. Given the lack of a specific 'CV' or 'Biography' code, MANG is the most appropriate classification for executive profile information.
2018-04-06 English

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