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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 2014-06-25 Regulatory Filings
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
Réception travaux Leuze
Regulatory Filings Classification · 95% confidence The document is explicitly titled "COMMUNIQUE DE PRESSE" (Press Release) and contains the header "INFORMATION REGLEMENTEE" (Regulated Information). It details a specific corporate action: Cofinimmo acquiring full control of a project company (FPR Leuze SA) following the delivery of a construction completion certificate for a prison project. It also mentions communication to the FSMA (Autorité des Services et Marchés Financiers) regarding this transaction, referencing specific Belgian Royal Decrees related to Sicafi (REITs). This structure—a formal announcement of a significant corporate event, often involving regulatory disclosure—fits best under the general category for regulatory announcements that aren't standard periodic reports (10-K, IR) or specific event disclosures (DIV, DIRS, M&A). Since it is a formal, regulated press release detailing a transaction and regulatory compliance, and it is not a standard financial report, it falls under the general Regulatory Filings category (RNS) or potentially a Capital/Financing Update (CAP) due to the acquisition of shares and financing structure changes. However, given the explicit nature of regulated press release format and disclosure to the financial authority (FSMA), RNS is the most appropriate general classification for non-standard, mandatory disclosures.
2014-06-25 French
Oplevering werken Leuze
M&A Activity Classification · 99% confidence The document is a press release from Cofinimmo, dated June 24, 2014, announcing the completion of construction works for a prison and, crucially, the subsequent acquisition of the remaining shares in the project company (FPR Leuze NV) from its partners (Cordeel and Willemen). The text explicitly mentions notifying the FSMA (Autoriteit voor Financiële Diensten en Markten) regarding the share purchase agreement, referencing Article 18 of the Royal Decree of 07.12.2010 concerning Real Estate Investment Trusts (Vastgoedbevaks). This transaction involves a change in control and the financing structure related to the project. While it touches upon financing (CAP) and management changes (MANG) within the project vehicle, the core regulatory action described is the notification of a significant transaction/change in ownership structure related to a major asset/project, which often falls under general regulatory disclosure requirements. Given the detailed nature of the transaction, the notification to the financial regulator (FSMA) regarding the acquisition of shares and the associated contract addendum strongly suggests a mandatory regulatory disclosure. Since it is not a standard periodic report (10-K, IR, ER) or a specific event like a dividend or AGM, and it is a formal notification to a regulator about a significant corporate action (share acquisition leading to exclusive control), the most appropriate general category for mandatory regulatory announcements that don't fit elsewhere is RNS (Regulatory Filings). However, the transaction itself is a capital/financing structure change (acquiring full control and settling financing), making CAP a possibility, but the document's structure is that of a formal regulatory notification/press release about that event. Since it is a formal notification to the regulator (FSMA) about a significant corporate event (share acquisition/change of control), RNS is the best fit as a catch-all for mandatory disclosures not covered by specific codes like DIRS or MRQ, although it details a financing event.
2014-06-25 Dutch
Agenda GAV 2014.pdf
AGM Information Classification · 99% confidence The document text is titled 'AGENDA VAN DE GEWONE ALGEMENE VERGADERING VAN WOENSDAG 14 MEI 2014' (Agenda of the Ordinary General Meeting of Wednesday, May 14, 2014). It explicitly lists items to be discussed and voted upon during an Annual General Meeting (AGM), such as the acknowledgment of the annual report, approval of the remuneration report, approval of the statutory annual accounts, dividend proposals, and granting discharge to directors. This content directly corresponds to the materials presented or discussed at an AGM. Therefore, the classification should be AGM Information (AGM-R). The document length is short (2686 chars), but it is the agenda/material itself, not just an announcement of a report, making AGM-R more specific than RPA or RNS.
2014-06-20 Dutch
Convocation presse et MB.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 14, 2014. It details the agenda, which includes taking note of the management report, approving remuneration reports, approving annual accounts (for the year ended December 31, 2013), discharging directors, appointing/renewing directors and auditors, and setting procedures for voting, representation, and submitting questions. This content is characteristic of the preparatory materials sent out before a general meeting to inform shareholders and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a standalone Audit Report (AR), but rather the notice and associated materials for the meeting where these items will be discussed/voted upon.
2014-06-20 French
Oproeping pers en BS.pdf
AGM Information Classification · 99% confidence The document is an invitation and agenda for a 'gewone algemene vergadering' (Ordinary General Meeting) of COFINIMMO, scheduled for May 14, 2014. It details the items to be discussed, including the approval of annual accounts, dividend proposals, remuneration reports, and the appointment/re-election of directors and auditors. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-06-20 Dutch
Adjustment of the rights of holders of convertible bonds issued in 2013
Share Issue/Capital Change Classification · 99% confidence The document is a short announcement (1768 characters) marked as 'REGULATED INFORMATION' and details a specific financial adjustment related to convertible bonds following a dividend distribution. It explicitly mentions the adjustment of the conversion rate. This is a specific corporate action announcement concerning debt instruments and capital structure, but it is not a full report (like 10-K or IR). It is too specific for a general Regulatory Filing (RNS). It directly relates to financing activities and capital structure changes (conversion rate adjustment on bonds). Therefore, the most appropriate category is Capital/Financing Update (CAP).
2014-06-12 English

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