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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 2012-05-02 Audit Report / Informat…
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
2012-04-27 - Rapport du Commissaire.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du commissaire" (Commissioner's Report) and details the review performed by Deloitte regarding a proposed capital increase ("Augmentation de capital") involving an in-kind contribution ("apport en nature") of dividend claims in exchange for new shares. This report is prepared in application of Article 602 of the Belgian Company Code, which mandates an auditor's report for capital increases involving in-kind contributions. This fits the description of a formal report related to accounting principles and regulatory requirements concerning corporate structure/finance, but it is not a full Annual Report (10-K) or a standard quarterly report (IR). Since it is a specific report by an auditor/reviser concerning a financial transaction (capital increase via asset contribution), it aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from general regulatory announcements (RNS) or financing updates (CAP) which might announce the event but not contain this detailed auditor review. FY 2011
2012-05-02 French
2012-04-27 - Bijzonder verslag artikel 602 van de Raad van Bestuur.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR VAN 27 APRIL 2012 INZAKE DE INBRENG IN NATURA IN HET KADER VAN EEN KEUZEDIVIDEND (ARTIKEL 602 W.VENN.)" (Special Report of the Board of Directors of April 27, 2012, concerning the contribution in kind within the framework of a scrip dividend (Article 602 of the Companies Code)). This document explicitly details the proposal for a capital increase via in-kind contribution of net dividend claims in exchange for new ordinary shares, as required by Belgian company law (Article 602 W.VENN.). This is a formal report from the Board of Directors explaining a specific corporate action related to capital structure and dividend policy, which aligns closely with the description of a Capital/Financing Update (CAP) or potentially a specialized report related to corporate governance/financing. Since it details the mechanism of a capital increase tied to a dividend choice, 'CAP' (Capital/Financing Update) is the most appropriate primary classification, as it directly concerns capital structure changes and fundraising mechanisms, even though it is structured as a special report.
2012-05-02 Dutch
2012-05-02 - Note information.pdf
Notice of Dividend Amount Classification · 98% confidence The document is titled "DIVIDENDE OPTIONNEL DOCUMENT D'INFORMATION A L'ATTENTION DES ACTIONNAIRES DE COFINIMMO" (Optional Dividend Information Document for Cofinimmo Shareholders). It details the three options available to shareholders regarding their coupons (cash, new shares, or a combination) for ordinary and preferred shares. It specifies the issue price, exchange ratios, and tax implications (solidarity contribution). This document serves as a detailed informational guide explaining the mechanics and terms of a corporate action related to dividends and capital structure, which aligns perfectly with the definition of a document detailing financing activities or capital structure changes, specifically related to dividends being converted into shares. This fits best under Capital/Financing Update (CAP) as it details the terms of a capital increase via the optional dividend mechanism. While it mentions dividends, the core purpose is structuring the capital change. It is not a general Earnings Release (ER), a comprehensive Interim Report (IR), or a simple Notice of Dividend Amount (DIV), but rather the prospectus-like information for the capital-for-debt exchange.
2012-05-02 French
2012-05-02 - Informatiedocument.pdf
Notice of Dividend Amount Classification · 98% confidence The document is titled "KEUZEDIVIDEND INFORMATIEDOCUMENT TER ATTENTIE VAN DE AANDEELHOUDERS VAN COFINIMMO" (Optional Dividend Information Document for the Attention of Cofinimmo Shareholders). It details the options shareholders have to receive their dividend, specifically choosing between cash, new ordinary shares, or a combination. It discusses the issue price of new shares, the exchange ratio (ruilverhouding), and tax implications (solidariteitsbijdrage). This content directly relates to the distribution of dividends and the resulting capital structure change (issuance of new shares). This aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV) as it details the dividend options, and also touches upon 'Share Issue/Capital Change' (SHA) due to the share issuance component. However, since the primary focus is explaining the dividend choice mechanism (cash vs. shares), 'DIV' is the most appropriate primary classification, as it encompasses the dividend payment details, even when paid in shares. It is an informational document detailing the dividend process, not a general financial report (10-K, IR) or a simple announcement of a dividend amount (which would be shorter and less detailed).
2012-05-02 Dutch
Minutes of the Ordinary General Meeting held today.
AGM Information Classification · 99% confidence The document is explicitly titled 'MINUTES OF THE ORDINARY GENERAL MEETING ON 27.04.2012' and details the resolutions passed during that meeting, such as the approval of accounts, dividend distribution decisions, approval of the compensation report, and renewal of directorships. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions the approval of the compensation report (which could relate to DEF 14A) and dividend details (DIV), the overarching context is the minutes of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a detailed record, not just a short announcement of the meeting.
2012-04-27 English
Compte Rendu de l’Assemblée Générale Ordinaire de ce jour
AGM Information Classification · 98% confidence The document is explicitly titled "COMPTE-RENDU DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 27.04.2012" (Minutes/Report of the Ordinary General Meeting of Shareholders of 27.04.2012). It details the resolutions passed during the meeting, including the approval of annual accounts, dividend distribution decisions, approval of the remuneration report, and renewal of director mandates. This content directly corresponds to the purpose of an Annual General Meeting (AGM) material. Although it is a press release format ('COMMUNIQUE DE PRESSE' and 'INFORMATION REGLEMENTEE'), the core subject matter is the outcome of the AGM, making 'AGM-R' the most appropriate classification over a general 'RNS' or 'ER'. The length (10,903 chars) suggests it is the substantive report of the meeting, not just a brief announcement of the meeting itself.
2012-04-27 French

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