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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 2016-01-06 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
Minutes of the Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is titled 'Minutes of the Extraordinary General Meeting of 06.01.2016' and details resolutions passed during that meeting, specifically concerning the authorization for capital increases and revisions to the Articles of Association. This content directly relates to shareholder decisions and corporate governance actions taken at a general meeting. While it documents the results of a vote, the primary nature is the official record (Minutes) of the meeting itself, which is closely related to AGM materials. Since there is no specific code for 'Meeting Minutes,' and the content is about the proceedings and decisions of a General Meeting, 'AGM-R' (AGM Information) is the most appropriate fit, as Extraordinary General Meetings (EGM) share functional overlap with AGMs regarding shareholder decisions. It is not a declaration of voting results (DVA) which usually just reports the outcome percentages, but the detailed minutes of the proceedings.
2016-01-06 English
Compte-rendu de l'Assemblée Générale Extraordinaire
AGM Information Classification · 99% confidence The document is titled "Compte-rendu de l'Assemblée Générale Extraordinaire du 06.01.2016" (Minutes of the Extraordinary General Meeting of 06.01.2016). It details the resolutions passed during this meeting, specifically concerning the authorization for capital increase and modifications to the articles of association (statuts). This content directly relates to the outcomes and proceedings of a shareholder meeting. Since it reports the results of voting/decisions made at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it discusses capital changes (CAP), the context is the formal approval/minutes of the EGM, making DVA the primary classification.
2016-01-06 French
Verslag van de Buitengewone Algemene Vergadering
AGM Information Classification · 99% confidence The document is explicitly titled "Verslag van de Buitengewone Algemene Vergadering van 06.01.2016" (Report of the Extraordinary General Meeting of 06.01.2016). It details resolutions passed regarding capital increase authorizations and changes to the articles of association, which are typical outcomes of a General Meeting. Since it reports the results and decisions made during the meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers AGM materials, and this is the closest fit for meeting outcomes. The document length (4407 chars) is substantial enough to be the report itself, not just an announcement of a report.
2016-01-06 Dutch
Rapport 604.pdf
Report Publication Announcement Classification · 19% confidence
2016-01-06 French
Verslag 604.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "ERRATUM VERSLAG VAN DE RAAD VAN BESTUUR VAN COFINIMMO AAN DE BUITENGEWONE ALGEMENE VERGADERING" (Errata Report of the Board of Directors of Cofinimmo to the Extraordinary General Meeting). It discusses proposals related to renewing the authorization for the Board of Directors to increase the company's capital (toegestaan kapitaal) for future financing activities. The text explicitly refers to proposals to be presented to the Extraordinary General Meeting (Buitengewone Algemene Vergadering) scheduled for December 16, 2015, and potentially January 6, 2016. This content—a report from the Board to shareholders regarding matters to be voted on at a general meeting, specifically concerning capital structure changes—is highly indicative of materials prepared for a shareholder meeting. Since it is a report/proposal intended for the meeting, and not the final voting results (DVA) or a general proxy solicitation (PSI), the most fitting category is related to the meeting itself or the underlying proposals. Given the focus on capital structure changes and the context of an upcoming general meeting, it strongly relates to the governance and capital aspects discussed at such meetings. However, the core function here is presenting the Board's recommendation for a capital authorization renewal to the shareholders for approval at the EGM. This aligns best with the scope of materials presented to shareholders for a vote, which often falls under Proxy Solicitation (PSI) or, given the specific nature of the proposal (capital authorization), it could be seen as a Capital/Financing Update (CAP) presented in a meeting context. Since the document is the formal report *to* the meeting regarding capital authorization renewal, and it is not a general proxy statement (PSI) or a simple capital announcement (CAP), it is a document prepared for the AGM/EGM. The closest fit among the provided options for a detailed report/proposal presented to shareholders for a vote at a general meeting, especially concerning capital, is often captured by the general meeting context. Given the detailed nature of the capital proposal, 'CAP' (Capital/Financing Update) is relevant, but the document's structure is that of a formal report *to* the EGM. Since it is a report detailing proposals for an upcoming general meeting, and not the AGM presentation itself (AGM-R), the best fit is often the category describing the subject matter being voted on, or the general meeting context. Because it is a formal report detailing proposals for an EGM, and the proposals are fundamentally about capital authorization, 'CAP' is a strong candidate, but 'PSI' covers materials sent to solicit votes based on information provided. Given the document is the Board's report *to* the EGM regarding capital authorization, and it is not the final AGM presentation, I will classify it based on the subject matter: Capital Authorization. However, if we strictly follow the definitions, it is a report *to* the EGM. Since it is a formal report detailing proposals for an EGM, and the proposals are about capital, 'CAP' is plausible, but 'PSI' covers materials sent to solicit votes based on information provided. Since this is the formal report *to* the meeting, and not the final AGM presentation, and it deals heavily with capital structure, I will lean towards the subject matter, 'CAP', as it is a detailed proposal for financing structure change, or 'PSI' as it is preparatory material for a shareholder vote. Given the document is the formal report *to* the EGM, and the EGM is explicitly mentioned, 'AGM-R' might seem appropriate, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This is a pre-meeting report. I will select 'CAP' as the primary subject is capital authorization, which is a financing activity, and it is a detailed report, not just a short announcement.
2016-01-06 Dutch
16.01.05_Conversion preference shares_UK_v2.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Notification pursuant to Article 15 of the Law of 02.05.2007 Composition of capital' and details the exact number of ordinary shares, preference shares, and convertible bonds, noting a recent conversion that modified the capital composition. This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS) because it addresses a specific capital structure event.
2016-01-05 English

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