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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 2014-05-14 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
14.05.14_AGO dividende optionnel_FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "COMPTE-RENDU DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU 14.05.2014" (Minutes/Report of the Ordinary General Meeting of Shareholders of 14.05.2014). It details the resolutions passed during the meeting, including the approval of annual accounts, the decision regarding the optional stock dividend, the approval of the Remuneration Report, and the appointment/renewal of a Director and the Auditor. This content directly corresponds to the materials presented or summarized from an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-05-14 French
14.05.14_GAV & keuzedividend_NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "VERSLAG VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 14.05.2014" (Report of the Ordinary General Meeting of Shareholders of 14.05.2014). It details the resolutions passed during this meeting, including the approval of annual accounts, decisions regarding the dividend (including a share choice dividend), approval of the remuneration report, and the appointment/renewal of a director and the statutory auditor. These elements are characteristic of the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-05-14 Dutch
Sale Galaxy Properties
Capital/Financing Update Classification · 99% confidence The document is explicitly titled and formatted as a "PRESS RELEASE" containing "REGULATED INFORMATION" released on a specific date (13.05.2014). It details significant corporate actions: the sale of a major asset (Galaxy Properties SA/NV) and the restructuration of interest rate hedges. This type of announcement, providing key financial impacts (debt ratio changes, impact on intrinsic value, dividend forecast confirmation) immediately following a major event, is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it is not a full annual report (10-K) or a comprehensive interim report (IR), and it focuses on immediate financial outcomes and strategic moves rather than just a dividend declaration (DIV) or management change (MANG), the best fit among the specific options is Earnings Release (ER), as it communicates the immediate financial consequences of major transactions. However, given the nature of the announcement—a major transaction disclosure rather than periodic earnings—and the presence of the 'REGULATED INFORMATION' header, it also strongly aligns with a general regulatory filing. Since the content is a detailed announcement of financial consequences from a major transaction, ER is plausible, but the structure is very similar to a major corporate event disclosure that might fall under RNS if ER is reserved strictly for quarterly/periodical results. Given the detailed financial metrics provided (debt ratio, cash flow per share, impact on net result), it goes beyond a simple RNS announcement. It is a material event disclosure. In many databases, major transaction disclosures that impact key financial metrics are classified as Earnings Releases or similar event-driven reports. I will classify it as ER because it provides forward-looking guidance updates and immediate financial impact analysis, which is a core component of ERs, even if not tied to a standard quarterly period.
2014-05-13 English
Vente Galaxy Properties
Regulatory Filings Classification · 95% confidence The document is titled 'INFORMATION REGLEMENTEE' (Regulated Information) and announces two major corporate actions: the sale of a significant real estate asset (North Galaxy building) and the restructuring of interest rate hedges. It provides detailed financial impacts, including changes to intrinsic value, debt ratio, projected net current result, and dividend outlook. The text discusses specific financial metrics, transaction values (€475 million sale, €57 million hedge restructuring cost), and references the 'Rapport Financier Annuel 2013' (Annual Financial Report 2013) for comparison. This level of detail regarding significant corporate events, financial restructuring, and forward-looking guidance, presented as a formal regulatory announcement, strongly suggests a document related to ongoing financial reporting or material events. Since it is not a full annual report (10-K) or a quarterly report (IR), and it details specific financial outcomes and management decisions, it fits best under the category of Management Reports (MDA) or a general Regulatory Filing (RNS). Given the comprehensive nature of the financial explanation, impact analysis, and strategic context provided by management regarding these transactions, MDA is the most appropriate specific classification over the general RNS fallback. It is clearly not an Earnings Release (ER) as it focuses on asset disposal and hedging rather than period-end operational results, nor is it a Call Transcript (CT) or Investor Presentation (IP).
2014-05-13 French
Verkoop Galaxy Properties
Capital/Financing Update Classification · 99% confidence The document announces two major corporate actions: the sale of a significant asset (Galaxy Properties NV, owner of the North Galaxy building) for €475 million and the restructuring of interest rate hedges. It details the financial impact on intrinsic value, debt ratio, expected net current result, and confirms the outlook for the 2014 dividend. This type of announcement, detailing significant corporate transactions, financing adjustments, and their immediate financial consequences, aligns best with a Capital/Financing Update (CAP). While it touches upon results, it is not a full periodic report (like 10-K or IR) nor a simple earnings release (ER). It is a specific announcement about capital structure and financing activities.
2014-05-13 Dutch
Renting Livingtone II
Regulatory Filings Classification · 95% confidence The document is explicitly titled "PRESS RELEASE" and contains the header "REGULATED INFORMATION". It announces a specific corporate event: the long-term leasing of a major property (Livingstone II building) to the European Commission. This type of announcement, detailing a significant business transaction or operational update outside of standard periodic financial reporting (like 10-K or IR), typically falls under general regulatory disclosure or news release. Since it is not a formal financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a specific transaction like M&A (TAR) or share repurchase (POS), the most appropriate general category for a significant, non-standard regulatory announcement is 'Regulatory Filings' (RNS). The document length is short (2733 chars), but it is the primary announcement itself, not an announcement *of* another report, so RPA is less fitting than RNS for this type of news.
2014-05-06 English

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