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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 2017-01-06 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
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).
2017-01-06 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).
2017-01-06 Dutch
4. Rapport 604.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "RAPPORT DU CONSEIL D'ADMINISTRATION DE COFINIMMO A L'ASSEMBLEE GENERALE EXTRAORDINAIRE DE COFINIMMO DU 11 JANVIER 2017" (Report of the Board of Directors of Cofinimmo to the Extraordinary General Meeting of Cofinimmo of January 11, 2017). This clearly indicates it is material prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The content discusses proposals to be voted upon, specifically the renewal of authorization regarding authorized capital. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-01-05 French
4. Verslag 604.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR VAN COFINIMMO AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN COFINIMMO VAN 11 JANUARI 2017" (Report of the Board of Directors of Cofinimmo to the Extraordinary General Meeting of Cofinimmo of January 11, 2017). The content heavily discusses proposals related to the renewal and setting of the 'toegestaan kapitaal' (authorized capital) structure, which is a key topic for shareholder meetings. Since the document is a formal report/proposal presented *to* an Extraordinary General Meeting (EGM) concerning governance and capital structure, it strongly aligns with materials presented at such meetings. While it discusses capital changes (CAP), the primary context is the meeting itself and the proposals being put to shareholders. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of the materials presented to shareholders for voting/discussion, especially when dealing with fundamental corporate actions like authorized capital renewal. It is not the minutes (DVA) or a general financing announcement (CAP), but the preparatory report for the meeting.
2017-01-05 Dutch
Cofinimmo pursues its growth in Dutch and German healthcare real estate
M&A Activity Classification · 99% confidence The document is explicitly titled 'PRESS RELEASE' and contains 'REGULATED INFORMATION' with an embargo time. The content details specific recent acquisitions of real estate assets (nursing homes and Medical Office Buildings) in Germany and the Netherlands, along with associated financial figures (acquisition costs, yields, lease terms). This structure—announcing material corporate events like significant investments—is characteristic of an Earnings Release (ER) or a general Regulatory Filing (RNS). Since it is a press release announcing specific financial/operational updates rather than a full quarterly/annual report (10-K or IR) or a transcript (CT), and it focuses on key operational achievements and investment summaries, it best fits the 'Earnings Release' category, which covers initial announcements of periodical results or significant operational milestones. Given the focus on investment activity rather than comprehensive period results, it could also be RNS, but ER often covers major operational news outside of standard quarterly reporting cycles when presented as a press release. However, since it is not explicitly labeled as 'Quarterly Results' or 'Financial Highlights', and it is a general announcement of transactions, RNS is a strong candidate. Comparing it to the definitions, it is not a 10-K, AR, CT, or IR. It is a specific announcement of corporate activity. Since it is a formal press release announcing material business developments (acquisitions), and it is not a specific filing like DIRS, DIV, or CAP (though it involves capital deployment), the most appropriate general category for a regulated press announcement of this nature, if not fitting a more specific operational report, is RNS. However, many such press releases summarizing recent operational achievements are classified as ER if they occur near reporting periods or summarize recent performance drivers. Given the structure and the focus on investment activity, I will lean towards RNS as the most accurate fallback for a regulated press release that isn't a formal financial statement or a specific transaction notice like a share buyback.
2016-12-19 English
Cofinimmo poursuit sa croissance en immobilier de santé aux Pays-Bas et en Allemagne
Regulatory Filings Classification · 95% confidence The document is explicitly titled "COMMUNIQUE DE PRESSE" (Press Release) and contains "INFORMATION REGLEMENTEE" (Regulated Information). It details recent acquisitions of real estate assets (a nursing home in Germany and medical centers in the Netherlands) and provides financial metrics related to these transactions (investment amounts, gross rental yields, lease terms). This type of announcement, focusing on material corporate actions (acquisitions) and providing key financial updates outside of a full periodic report (like 10-K or IR), is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it is a press release detailing specific operational and financial updates (acquisitions), it fits best under the Earnings Release (ER) category, which covers initial announcements of periodical results or significant operational milestones. It is not a full Annual Report (10-K), an Interim Report (IR), or a mere announcement of a report publication (RPA). Given the content focuses on recent investment activity and its impact, ER is the most appropriate fit among the specific financial reporting codes.
2016-12-19 French

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