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Cofinimmo Major Shareholding Notification 2021
3933_mrq_2021-04-14_5785ba7a-1084-40b5-a609-4012398b7a6e.pdf
Major Shareholding Notification
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PRESS RELEASE
REGULATED INFORMATION Brussels, embargo until 14.04.2021, 05:40 PM CET
Publication of a transparency notification (article 14, first paragraph of the Law of 2 May 2007 on disclosure of major holdings)
1. Summary of the notification
Cofinimmo has received a transparency notification dated 12.04.2021 indicating that Forever Care-Ion BV exceeds the 5% threshold of the voting rights and equivalent financial instruments of the company, by virtue of transactions on voting securities.
2. Content of the notification
The notification dated 12.04.2021 contains the following information:
Raison for the notification:
Acquisition or transfer of voting securities or voting rights
Notification by: a parent company or controlling person
Persons subject to the notification requirement:
| Steven De Cock | |||
|---|---|---|---|
| Carta NV | Chaussée de Ninove/Ninoofse steenweg 534, | ||
| 1070 Anderlecht (Bruxelles) | |||
| Philip Deceuninck | |||
| Little Smile maatschap | Lotenhullestraat 108, 9881 Aalter | ||
| Pelikaan NV | Lotenhullestraat 108, 9881 Aalter | ||
| Ndigo NV | Lotenhullestraat 108, 9881 Aalter | ||
| Parrot BV | Lotenhullestraat 108, 9881 Aalter | ||
| Forever Care-Ion BV | Chaussée de Ninove/Ninoofse steenweg 534, | ||
| 1070 Anderlecht (Bruxelles) | |||
| Always Care-Ion NV | Chaussée de Ninove/Ninoofse steenweg 534, | ||
| 1070 Anderlecht (Bruxelles) | |||
| Care-Ion NV | Chaussée de Ninove/Ninoofse steenweg 534, | ||
| 1070 Anderlecht (Bruxelles) |
- Transaction date: 08.04.2021
- Threshold that is crossed: 5%
- Denominator: 29,486,952
PRESS RELEASE
REGULATED INFORMATION
Brussels, embargo until 14.04.2021, 05:40 PM CET
Notified details:
| Holder | Number of voting rights linked to shares before the transaction |
Number of voting rights linked to shares after the transactions |
% of voting rights |
|---|---|---|---|
| Steven De Cock | 0 | 0.00% | |
| Carta NV | 0 | 0.00% | |
| Philip Deceuninck | 0 | 0.00% | |
| Little Smile maatschap | 0 | 0.00% | |
| Pelikaan NV | 0 | 0.00% | |
| Ndigo NV | 0 | 0.00% | |
| Parrot BV | 0 | 0.00% | |
| Forever Care-Ion BV | 0 | 0.00% | |
| Always Care-Ion NV | 0 | 0.00% | |
| Care-Ion NV | 0 | 0.00% | |
| Global Care-Ion I BV | 183,748 | 0.62% | |
| Clos de la Quiétude NV | 195,224 | 0.66% | |
| Majic Holding NV | 123,865 | 0.42% | |
| Résidence du Nil NV | 82,812 | 0.28% | |
| GYP NV | 177,757 | 0.60% | |
| Kapaal BV | 117,819 | 0.40% | |
| Le Doux Repos de Yernee NV | 153,254 | 0.52% | |
| Rudy H. Finold CY NV | 184,989 | 0.63% | |
| Soumagne Invest BV | 168,844 | 0.57% | |
| Grace Invest BV | 260,785 | 0.88% | |
| Royal Assist BV | 0 | 0.00% | |
| Midel II NV | 95,934 | 0.33% | |
| Folcan Belgium BV | 0 | 0.00% | |
| Folcan Comm.V. | 226,880 | 0.77% | |
| TOTAL | 1,971,911 | 6.69% |
Chain of controlled undertakings through which the holding is effectively held:
The shares of Carta NV have been contributed to Persevere. Steven De Cock controls Carta NV as manager of the partnership Persevere.
Philip Deceuninck controls the partnership Little Smile ; Philip Deceuninck (through the manager P.O.M. NV) and the partnership Little Smile control Pelikaan NV ; Pelikaan NV controls Ndigo NV and Parrot BV.
Carta NV and Pelikaan NV (through Ndigo NV and Parrot BV) control together Forever Care-Ion BV. Forever Care-Ion BV controls Always Care-Ion NV. Always Care-Ion NV controls Care-Ion NV.
Care-Ion NV controls the following companies : Global Care-Ion I BV, Clos de la Quiétude NV, Majic Holding NV, Résidence du Nil NV, GYP NV, Kapaal BV and Le Doux Repos de Yernee NV, Rudy H. Finold CY NV, Soumagne Invest BV, Grace Invest BV, Royal Assist BV and Folcan Belgium NV. Royal Assist BV controls Midel II NV. Folcan Belgium NV controls Folcan Comm.V.
Additional information: -
REGULATED INFORMATION Brussels, embargo until 14.04.2021, 05:40 PM CET
PRESS RELEASE
3. Miscellaneous
- This press release can be consulted on Cofinimmo's website under www.cofinimmo.com/news-and-media/press-releases/.
- The full notification can be consulted on Cofinimmo's website under www.cofinimmo.com/investors/shareholder-information/ownership/.
For more information:
Jochem Binst Lynn Nachtergaele Head of External Communication & IR Investor Relations Manager Tel.: +32 2 373 60 32 Tel.: +32 2 777 14 08 [email protected] [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, Spain, Finland and Ireland with a value of approximately 4.9 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 2.9 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 140 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 31.03.2021, Cofinimmo's total market capitalisation stood at approximately 3.5 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.
