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Cofinimmo — AGM Information 2020
Jan 15, 2020
3933_rns_2020-01-15_a792b7d2-7046-4319-99d7-0578afb88b76.pdf
AGM Information
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REGULATED INFORMATION Brussels, embargo until 27.01.2020, 05:40 PM CET
PRESS RELEASE
Minutes of the extraordinary general meeting of 15.01.2020
The minutes of the extraordinary general meeting of 15.01.2020 are now available on the company website https://www.cofinimmo.com/investors/shareholder-information/general-meetings/.
As a reminder, all of the proposed resolutions on the agenda have been discussed and approved. 1
For more information:
Kenneth De Kegel
Communication & Shareholder Officer Tel.: +32 2 777 14 10 [email protected]
About Cofinimmo:
Cofinimmo has been acquiring, developing and managing rental properties for over 35 years. The company has a portfolio spread across Belgium, France, the Netherlands, Germany and Spain, with a value of approximately 4.2 billion EUR. With attention to social developments, Cofinimmo has the mission of making high-quality care, living and working environments available to its partners-tenants, from which users benefit directly. "Caring, Living and Working - Together in Real Estate" is the expression of this mission. Thanks to its expertise, Cofinimmo has built up a healthcare real estate portfolio of approximately 2.4 billion EUR in Europe.
As an independent company that applies the highest standards of corporate governance and sustainability, Cofinimmo offers its tenants services and manages its portfolio through a team of over 130 employees in Brussels, Paris, Breda and Frankfurt.
Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT system in Belgium (RREC), France (SIIC) and the Netherlands (FBI). Its activities are supervised by the Financial Services and Markets Authority (FSMA), the Belgian regulator.
On 31.12.2019, Cofinimmo's total market capitalisation stood at approximately 3.4 billion EUR. The company applies an investment policy aimed at offering a socially responsible, long-term, low-risk investment that generates a regular, predictable and growing dividend.
1 See also the press release dated 15.01.2020, available on the website