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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 2017-04-27 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
Rapport 602 CA.pdf
Capital/Financing Update Classification · 99% confidence The document is explicitly titled "RAPPORT SPÉCIAL DU CONSEIL D'ADMINISTRATION DU 27 AVRIL 2017 CONCERNANT L'APPORT EN NATURE DANS LE CADRE D'UN DIVIDENDE OPTIONNEL (ARTICLE 602 C.SOC.)". This document details the proposal by the Board of Directors regarding an optional dividend structure where shareholders can exchange their net dividend claims for new ordinary shares (an in-kind contribution/capital increase). This type of detailed report, mandated by specific articles of the Belgian Company Code (Article 602 C.SOC.) and related to capital structure changes and shareholder options, fits best under the category for Capital/Financing Updates (CAP), as it directly concerns a proposed capital increase via debt-for-equity swap related to dividends. While it involves dividends (DIV) and capital changes (SHA), the core purpose is the detailed report justifying the mechanism of the capital increase through the optional dividend structure, which is a financing activity.
2017-04-27 French
COF 3946-001 Rapport Annuel 2016 EN-2017-03-30.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL FINANCIAL REPORT' and contains a comprehensive table of contents covering management reports, consolidated accounts, property portfolios, and auditor reports for the 2016 fiscal year. It is a full-length annual report, not an announcement or a summary. FY 2016
2017-04-07 English
COF 3946-001 Rapport Annuel 2016 FR-2017-03-30.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT FINANCIER ANNUEL' (Annual Financial Report) and contains a comprehensive table of contents covering financial statements, management reports, risk factors, and consolidated accounts for the fiscal year 2016. It is clearly a full annual report rather than an announcement or a summary. FY 2016
2017-04-07 French
COF 3946-001 Rapport Annuel 2016 NL-2017-03-30.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARLIJKS FINANCIEEL VERSLAG' (Annual Financial Report) and contains a comprehensive table of contents covering risk factors, management reports, consolidated financial statements, and auditor reports for the fiscal year 2016. Given the length and the inclusion of full financial statements and management analysis, it is classified as an Annual Report (10-K equivalent). FY 2016
2017-04-07 Dutch
PRESSE MB. FR - Convocation presse et MB.pdf
AGM Information Classification · 98% confidence The document is a formal notice convening a meeting of shareholders, specifically an 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 10, 2017. The agenda explicitly lists items related to the approval of annual accounts for the year ended December 31, 2016, dividend proposals, renewal of director mandates, and approval of auditor mandates. This content—the formal invitation, agenda, and procedural details for a shareholder meeting—is characteristic of a notice related to an Annual General Meeting (AGM). Although it mentions taking note of the annual report (10-K content), the document itself is the *convocation* for the meeting, not the report itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-04-07 French
PRESSE MB. NL - Convocation presse et MB.pdf
AGM Information Classification · 99% confidence The document is a formal invitation and agenda for a 'gewone algemene vergadering' (Ordinary General Meeting) scheduled for May 10, 2017. The agenda items explicitly cover the review of the annual report for the year ended December 31, 2016, approval of remuneration reports, dividend proposals, renewal of director mandates, and auditor appointment/fees. This content is characteristic of the materials distributed to shareholders in preparation for the Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2017-04-07 Dutch

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