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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 2012-10-26 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
12.10.26_composition de capital_fr.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) and is marked as "INFORMATION REGLEMENTEE" (Regulated Information). The core content announces a modification to the company's capital structure following an Extraordinary General Meeting (EGM). It explicitly details the new number of ordinary shares, preferred shares, and outstanding convertible bonds, which directly impacts the total number of voting rights and the capital base. This type of announcement, detailing changes in the number of shares outstanding and voting rights, aligns best with the 'Share Issue/Capital Change' category (SHA). Although it mentions the EGM, the focus is on the resulting capital structure change, not the meeting materials (AGM-R) or voting results (DVA). It is a direct announcement of a capital structure event.
2012-10-26 French
12.10.26_composition capital_nl.pdf
AGM Information Classification · 99% confidence The document is a 'PERSBERICHT' (Press Release) disclosing changes to the company's capital structure following an Extraordinary General Meeting ('Buitengewone Algemene Vergadering'). It explicitly details the new total number of ordinary shares, preferred shares, and outstanding convertible bonds, which directly impacts the total number of voting rights and the calculation basis for shareholdings. This content aligns perfectly with the definition of a Capital/Financing Update (CAP), as it reports on changes to the capital structure and share count. Although it mentions the AGM results, the primary focus is the resulting capital structure change, not the voting results themselves (DVA) or the AGM presentation (AGM-R). Given the nature of reporting share counts and convertible instruments, CAP is the most precise fit.
2012-10-26 Dutch
3. Aide-mémoire pratique.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 26 OCTOBRE 2012' (Extraordinary General Meeting of October 26, 2012) and provides a 'AIDE-MÉMOIRE PRATIQUE' (Practical Memo) detailing the conditions for participation, registration deadlines ('Date d'Enregistrement'), voting procedures, and proxy submission for this specific meeting. This content directly relates to the logistics and materials surrounding a shareholder meeting, fitting the definition of AGM Information.
2012-10-09 French
4. Melding aanwezigheid.pdf
AGM Information Classification · 95% confidence The document text is a formal letter or form related to attending a shareholder meeting. Key phrases include 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting), 'Registratiedatum' (Record Date), and instructions for participation and voting rights based on share ownership. This strongly indicates materials related to a shareholder meeting, specifically concerning participation rights and voting procedures, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is a mechanism for shareholders to register and exercise their rights before a meeting. Although it relates to an AGM/EGM, it is the mechanism for participation/voting information, not the final voting results (DVA) or the main AGM presentation (AGM-R). Given the context of shareholder participation documentation, PSI is the most appropriate fit.
2012-10-09 Dutch
4. Annonce participation.pdf
AGM Information Classification · 98% confidence The document explicitly concerns participation in an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) scheduled for October 26, 2012. It involves the shareholder declaring the number of shares held as of a specific 'Date d'Enregistrement' (Record Date) to gain the right to attend and vote. This material is directly related to the logistics and requirements for attending a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting) rather than an AGM. The code AGM-R covers materials shared during General Meetings.
2012-10-09 French
3. Praktische geheugensteun.pdf
AGM Information Classification · 98% confidence The document is titled "GEWONE ALGEMENE VERGADERING VAN 26 OKTOBER 2012" (Ordinary General Meeting of October 26, 2012) and provides detailed instructions ('PRAKTISCHE GEHEUGENSTEUN') regarding registration, confirmation of participation, and voting by proxy for an upcoming Extraordinary General Meeting (Buitengewone Algemene Vergadering). This content directly relates to the procedures and logistics for shareholders attending or voting at a general meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it details voting rights and proxy procedures, the core subject is the meeting logistics itself.
2012-10-09 Dutch

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