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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 2015-04-23 Share Issue/Capital Cha…
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
Obligations convertibles
Share Issue/Capital Change Classification · 99% confidence The document is a short press release (2728 characters) titled "INFORMATION REGLEMENTEE" concerning the adjustment of conversion prices for convertible bonds following a capital increase and dividend detachment. This announcement details a specific financial/capital structure change related to debt instruments and equity events. It is not a full annual report (10-K), an interim report (IR), an earnings release (ER), or a general management discussion (MDA). The core subject is the modification of capital terms (conversion prices for bonds) due to other corporate actions (capital increase, dividend). This fits best under 'Capital/Financing Update' (CAP), as it directly relates to the company's capital structure and financing instruments.
2015-04-23 French
Converteerbare obligaties
Capital/Financing Update Classification · 99% confidence The document is a press release ('PERSBERICHT') announcing an adjustment to the conversion prices of outstanding convertible bonds due to a capital increase and the detachment of coupons (rights, dividends). This action directly relates to the company's capital structure and financing instruments. This fits best under the 'Capital/Financing Update' category (CAP), as it details a change resulting from a capital event affecting debt instruments (convertible bonds). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about capital terms.
2015-04-23 Dutch
2. Agenda.pdf
AGM Information Classification · 99% confidence The document is an official invitation to a shareholder meeting, explicitly titled 'De aandeelhouders worden uitgenodigd tot de gewone vergadering' (Shareholders are invited to the ordinary meeting). The agenda items cover the approval of annual accounts (for the year ended December 31, 2014), dividend proposals, remuneration reports, reappointment/appointment of directors, and other corporate governance matters typical of an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reviewing annual reports (Item 1), the document itself is the notice/agenda for the meeting, not the full report.
2015-04-22 Dutch
3. Praktische Informatie.pdf
AGM Information Classification · 99% confidence The document explicitly discusses the procedures, deadlines, and requirements for shareholders to participate in and vote at an upcoming 'gewone algemene vergadering' (Ordinary General Meeting) scheduled for May 13, 2015. Key elements include the 'Registratiedatum' (Record Date), procedures for registered and dematerialized shares, proxy voting instructions, and rights regarding agenda items and questions. This content directly relates to the preparation and execution of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-22 Dutch
2. Ordre du jour.pdf
AGM Information Classification · 99% confidence The document is a formal invitation to shareholders to attend an 'assemblée générale ordinaire' (Ordinary General Meeting) on May 13, 2015. The agenda explicitly lists items typically covered in an AGM, such as taking note of management reports, approving annual accounts, approving remuneration reports, discharging directors, renewing mandates, and appointing new directors. This content perfectly aligns with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-22 French
6. CV Kathleen Van den Eynde.pdf
Board/Management Information Classification · 99% confidence The document text exclusively details the educational background, professional experience, language skills, and other affiliations of an individual named Van den Eynde Kathleen. This structure is characteristic of a biography or curriculum vitae (CV) provided in the context of corporate governance filings, specifically related to board members or senior management. Reviewing the filing definitions: - It is not a financial report (10-K, IR, ER). - It is not a meeting material (AGM-R, DEF 14A). - It is a detailed profile of a key person. The most appropriate category for documents detailing the background of directors or senior management is Board/Management Information (MANG), as this information is typically disclosed when there are changes or as part of required annual disclosures regarding management composition. The document length (3193 chars) is substantial enough to be the primary content, not just an announcement (ruling 2 does not apply). Therefore, the classification is MANG.
2015-04-22 Dutch

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