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Covivio — Investor Relations & Filings

Ticker · COV ISIN · DE000A2G8XX3 LEI · 969500P8M3W2XX376054 PA Real estate activities
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Filings indexed 943 across all filing types
Latest filing 2021-04-02 AGM Information
Country FR France
Listing PA COV

About Covivio

https://www.covivio.eu/en/

Covivio is a European real estate company that operates as an investor, developer, manager, and service designer. The company's portfolio, valued at approximately €23.6 billion, is diversified across three main asset classes: offices, residential housing, and hotels. These properties are located in major European cities. Covivio focuses on developing user-centric spaces and shaping urban environments with an emphasis on sustainability and corporate social responsibility. The company's activities encompass the entire real estate value chain, from property acquisition and development to long-term asset and property management.

Recent filings

Filing Released Lang Actions
Covivio : Conditions of availability of preparatory documents to the Ordinary and Extraordinary Shareholders’ Meeting on April 20, 2021
AGM Information Classification · 95% confidence The document is explicitly titled "PRESS RELEASE" and its main subject is announcing the "Conditions of availability of preparatory documents to the Ordinary and Extraordinary Shareholders' Meeting on April 20, 2021." It details how shareholders can access documents related to the upcoming AGM, referencing the date and location of the meeting. This content strongly aligns with the purpose of providing information and materials related to the Annual General Meeting (AGM). While it is an announcement about the AGM materials, the core subject matter is the AGM itself, making AGM-R the most specific fit, although RPA could also be considered if the document were purely a notice about the availability of other documents. Given the detailed context about the meeting structure (closed session) and the availability of preparatory documents, AGM-R is the primary classification. The document length (4865 chars) is moderate, but the content is focused on the meeting logistics and document access, which is preparatory material for the AGM.
2021-04-02 English
Covivio : Modalités de mise à disposition des documents préparatoires à l’assemblée générale mixte du 20 avril 2021
AGM Information Classification · 98% confidence The document text explicitly discusses the 'Modalités de mise à disposition des documents préparatoires à l'assemblée générale mixte du 20 avril 2021' (Procedures for making available preparatory documents for the combined general meeting of April 20, 2021). It details the date, location (held behind closed doors), and how preparatory documents (avis de réunion, avis de convocation) are made available to shareholders. This content is directly related to the preparation and logistics of a General Meeting. The most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an announcement about the meeting documents, the focus is on the AGM logistics itself, making AGM-R more specific than a general RPA or RNS.
2021-04-02 French
Covivio : Modalités de participation à l’assemblée générale mixte de Covivio du 20 avril 2021 et composition de son bureau
AGM Information Classification · 98% confidence The document is titled 'COMMUNIQUÉ DE PRESSE' (Press Release) and its main subject is detailing the modalities for participation in the upcoming 'assemblée générale mixte de Covivio' (Covivio's combined general meeting) scheduled for April 20, 2021. It discusses how shareholders can attend remotely, submit questions, and names the appointed scrutineers and the bureau of the meeting. This content directly relates to the organization and procedures surrounding a shareholder meeting, which falls under the scope of AGM Information. Although it is a press release announcing details, the core content is about the AGM logistics, making AGM-R the most specific fit over a general RPA or RNS. The document length (5293 chars) is substantial enough to contain detailed procedural information, not just a brief announcement of an attachment.
2021-04-01 French
Covivio : Terms and conditions to participate to the Ordinary and Extraordinary Shareholders’ Meeting on April 20, 2021 and composition of the bureau
AGM Information Classification · 98% confidence The document is explicitly titled 'Terms and conditions to participate to the Ordinary and Extraordinary Shareholders' Meeting of Covivio on April 20, 2021 and composition of its bureau'. It details the procedures for remote participation, question submission, and names the bureau members (scrutineers, chairman, secretary) for the upcoming Shareholders' Meeting. This content directly relates to the logistics and information provided for an Annual General Meeting (AGM). Although it is a press release, its core subject matter is the AGM arrangements, making 'AGM Information' (AGM-R) the most appropriate classification over a general 'Regulatory Filing' (RNS) or 'Report Publication Announcement' (RPA), as it is substantive information about the meeting itself, not just an announcement that a report is available.
2021-04-01 English
Covivio : Convocation à l’assemblée générale mixte du 20 avril 2021
AGM Information Classification · 98% confidence The document is explicitly titled "Convocation à l'assemblée générale mixte de Covivio du 20 avril 2021" (Notice of the Combined General Meeting of Covivio of April 20, 2021). It details the logistics of holding the meeting at closed doors ('à huis clos') due to COVID-19 restrictions and invites shareholders to vote remotely. This content directly relates to the formal meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official notice and related material for the Annual General Meeting.
2021-03-16 French
Covivio : Notice of call to attend the Ordinary and Extraordinary Shareholders’ Meeting on April 20, 2021
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of call to attend the Ordinary and Extraordinary Shareholders' Meeting of Covivio on April 20, 2021". It details the date, time, and exceptional format (closed session due to Covid-19) of the upcoming Shareholders' Meeting and outlines procedures for remote voting and submitting questions. This content directly relates to the preparation and announcement of a general meeting, matching the definition for AGM Information (AGM-R). It is not the voting results (DVA) or the proxy solicitation materials (PSI), but the initial notice/call.
2021-03-16 English

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