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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
AGO FR 1. Oproeping.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for Cofinimmo, scheduled for May 9, 2018. It includes the agenda, registration procedures, proxy voting instructions, and information on how to access related documents. This is a classic proxy solicitation and information statement sent to shareholders to prepare them for the upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2018-04-06 Dutch
AGO FR 5. Jean Kotarakos - Curriculum Vitae.pdf
Board/Management Information Classification · 96% confidence The document provides a detailed curriculum vitae (CV) or biography for an individual named Jean Kotarakos, listing previous roles, current duties, educational background, and languages. This type of biographical information is typically required for individuals taking on significant roles within a company, such as a Director or Senior Executive, often filed alongside proxy statements (DEF 14A) or in governance reports (CGR). Since the content is purely biographical and does not announce a change, it is most likely supporting documentation for a governance filing. Given the options, it strongly relates to the background of management or directors. While it could be part of a DEF 14A (Remuneration/Proxy), the content itself is a profile, which aligns best with the general scope of Board/Management Information (MANG) or Governance Information (CGR). As it details past and current roles, including directorships and executive positions, MANG is the most direct fit for providing background on management personnel.
2018-04-06 English
1. Convocation.pdf
AGM Information Classification · 99% confidence The document is a formal notice dated February 27, 2018, convening shareholders to an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) scheduled for March 29, 2018. It explicitly mentions the agenda items (modifying the company's purpose/object clause, other statutory changes, and renewing authorization for share acquisition/disposal) and includes attachments like the Board's report and proxy forms. This content—a formal convocation letter detailing the agenda and required shareholder votes for an upcoming meeting—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the primary material leading up to such a meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the initial call/materials.
2018-04-06 French
1. Oproeping.pdf
AGM Information Classification · 98% confidence The document is a formal notice addressed to shareholders ('Geachte Aandeelhouder') calling for an 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting) scheduled for March 29, 2018. It explicitly lists the agenda items, which include proposals for amending the company's articles of association ('Wijziging van het maatschappelijk doel en wijziging van de hieraan verbonden clausule van de statuten') and renewing the board's authorization to repurchase shares ('Nieuwe machtiging aan de raad van bestuur om eigen aandelen te verwerven'). This content—a formal summons and detailed agenda for a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document is a direct call to the meeting and includes supporting reports/proposals, the most appropriate classification is AGM-R (AGM Information).
2018-04-06 Dutch
1803_COF_RFA 2017 EN BAT pTOp.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2017 ANNUAL FINANCIAL REPORT' and contains comprehensive sections including a message to shareholders, management report, consolidated accounts, risk factors, and strategy. It is a full-length annual report rather than an announcement or summary, fitting the definition of a 10-K (Annual Report). FY 2017
2018-04-06 English
1803_COF_RFA 2017 FR BAT pTOp.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'RAPPORT FINANCIER ANNUEL 2017' (Annual Financial Report 2017) and contains a comprehensive table of contents covering management reports, consolidated accounts, audit reports, and governance declarations. It is a full-length annual report for the company Cofinimmo, not an announcement or a summary. FY 2017
2018-04-06 French

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