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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 2012-09-07 M&A Activity
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
8. Cofinimmo - Kosalise - Projet de fusion.pdf
M&A Activity Classification · 98% confidence The document explicitly details a 'PROJET DE FUSION PAR ABSORPTION' (Draft Merger by Absorption) between two Belgian companies, COFINIMMO and KOSALISE. It outlines the legal basis (Code des sociétés), the proposed merger terms, the exchange ratio calculation (Rapport d'échange), and sets dates for Extraordinary General Meetings (ASSEMBLEE GENERALE EXTRAORDINAIRE) to approve the transaction. This content is characteristic of a formal corporate action document related to a merger or takeover proposal, which aligns best with the 'M&A Activity' category (TAR). It is not a standard annual report (10-K), an earnings release (ER), or a simple announcement of a report (RPA).
2012-09-07 French
12. Cofinimmo - Parkside Invest - Verslag van de Raad van Bestuur.pdf
M&A Activity Classification · 95% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR VAN COFINIMMO AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 9 OKTOBER 2012 EN IN VOORKOMEND GEVAL AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 26 OKTOBER 2012 BETREFFENDE DE FUSIE MET DE NAAMLOZE VENNOOTSCHAP PARKSIDE INVEST". This clearly indicates it is a report from the Board of Directors concerning a proposed merger (fusie) to be voted upon at an Extraordinary General Meeting (Buitengewone Algemene Vergadering). This type of document, detailing a significant corporate action like a merger and providing detailed financial analysis (ruilverhouding, intrinsieke waarde, etc.) for shareholder approval, is most closely aligned with documents related to major corporate transactions or governance proposals. It is not a standard Annual Report (10-K) or Interim Report (IR) as it focuses specifically on the merger mechanics. It is not a simple announcement (RPA/RNS) because the text provided is extensive (nearly 40,000 characters total) and contains detailed financial schedules and legal justifications, suggesting it is the full report/document presented to shareholders for the vote. Given the context of a report presented to shareholders regarding a major corporate event (merger) requiring shareholder approval, it fits best under the category of documents related to shareholder meetings or significant corporate actions. Since there isn't a specific 'Merger Proposal Document' code, we must choose the closest fit. The document is a formal report detailing the terms of a transaction that will be voted on at a General Meeting. While it contains elements of M&A (TAR), its primary function here is to inform the shareholders ahead of the vote, which often overlaps with Proxy/Information Statements (PSI) or general governance/board reports. However, the core subject is the merger itself. Since the document is the detailed report justifying the merger terms, and not just a notice of the meeting or the voting results, it is a comprehensive document related to the transaction. Considering the options, 'M&A Activity' (TAR) is highly relevant due to the merger focus. However, 'Proxy Solicitation & Information Statement' (PSI) covers materials sent to shareholders to provide information for meetings. Since this is the Board's report *to* the EGM regarding the merger, PSI is a strong candidate if the EGM is the primary context. Given the detailed financial breakdown supporting the merger ratio, it functions as a detailed information statement for the transaction. If we strictly follow the definitions, 'TAR' (M&A Activity) covers merger proposals, and this document is the proposal report. I will classify it as TAR as the merger is the central theme, although it shares characteristics with PSI.
2012-09-07 Dutch
7. Cofinimmo - Immopol Dendermonde - Projet de fusion.pdf
M&A Activity Classification · 98% confidence The document explicitly details a 'PROJET DE FUSION PAR ABSORPTION' (Draft Merger by Absorption) between two companies, COFINIMMO and IMMOPOL DENDERMONDE. It outlines the legal basis (Code des sociétés), the proposed exchange ratio ('RAPPORT D'ECHANGE'), the dates for the Extraordinary General Meetings (9 OCTOBRE 2012 and potential 26 OCTOBRE 2012), and provides detailed financial information (patrimonial situation as of 30 JUIN 2012) related to the transaction. This is a formal proposal document submitted for shareholder approval regarding a significant corporate action (merger/takeover activity). This fits best under the 'M&A Activity' category (TAR), as it is the core subject matter of the filing, rather than a general regulatory announcement (RNS) or a simple capital change (SHA). Since the document is extensive and details the transaction itself, it is not a mere 'Report Publication Announcement' (RPA).
2012-09-07 French
11. Cofinimmo - Kosalise - Verslag van de Raad van Bestuur.pdf
M&A Activity Classification · 95% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR VAN COFINIMMO AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 9 OKTOBER 2012 EN IN VOORKOMEND GEVAL aan de Buitengewone Algemene Vergadering van 26 oktober 2012 BETREFFENDE DE FUSIE MET DE NAAMLOZE VENNOOTSCHAP KOSALISE". This clearly indicates it is a report or proposal presented to a General Meeting (Algemene Vergadering) concerning a significant corporate action (a merger/fusie). The content details the proposed merger terms, exchange ratios, and financial valuations (intrinsic values, market values) related to the transaction, which is typical for materials presented to shareholders before a vote. Given the context of a report presented to a General Meeting regarding a major corporate event (merger), the most appropriate classification is related to shareholder meetings or corporate governance/proposals. Since it is a formal report from the Board of Directors to the General Meeting concerning a merger, it strongly aligns with materials prepared for shareholder approval. * It is not a standard Annual Report (10-K) or Interim Report (IR) as it focuses specifically on the merger proposal. * It is not a simple Earnings Release (ER). * It is a detailed document presented to shareholders for a vote, making it related to AGM materials or proxy information. While it contains elements that might be found in a Merger/Takeover document (TAR), the primary context is the formal report to the shareholders for the Extraordinary General Meeting (Buitengewone Algemene Vergadering). The closest fit among the provided codes for a detailed report presented to shareholders regarding a major corporate action requiring shareholder approval is often related to AGM materials or proxy statements. However, since the document itself is the detailed report *from the Board* recommending the merger, and not just the proxy solicitation, and given the focus on the merger mechanics, 'TAR' (M&A Activity) is a strong candidate, but 'AGM-R' (AGM Information) captures the context of the meeting it is addressed to. Since this is a formal Board Report detailing the proposal for the EGM, and the EGM is the mechanism for approving the merger, 'AGM-R' is the most direct classification for the document's purpose and audience. If the document were solely focused on the mechanics of the merger without the explicit address to the General Meeting, TAR might fit better. But the title explicitly frames it as the 'Report of the Board of Directors to the Extraordinary General Meeting'. Therefore, AGM-R is selected.
2012-09-07 Dutch
5. Annonce participation.pdf
AGM Information Classification · 98% confidence The document explicitly concerns participation in an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) scheduled for October 9, 2012. It involves 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 administrative and procedural aspects of a shareholder meeting, specifically related to voting rights and attendance confirmation, which aligns best with the scope of AGM materials or voting documentation. Since it is a declaration of intent to participate and confirmation of shareholding for voting purposes related to a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it is a core component of the meeting process.
2012-09-07 French
3. Volmacht.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Power of Attorney) and explicitly details the process for appointing a proxy ('volmachtdrager') to represent a shareholder at a 'Buitengewone Algemene Vergadering van de aandeelhouders' (Extraordinary General Meeting of Shareholders) scheduled for October 9, 2012. It contains voting instructions for specific agenda items, including a merger ('Fusie door overneming') and changes to the articles of association. This document is a proxy form or related material used to solicit votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an EGM, the core function is soliciting proxy votes.
2012-09-07 Dutch

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