AI assistant
Cofinimmo — Share Issue/Capital Change 2014
Jul 7, 2014
3933_mrq_2014-07-07_389047de-ad0d-4966-ac3e-b4d7ba3a3f43.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
REGULATED INFORMATION
Brussels, embargo until 07.07.2014, 5:40 PM CET
NOTIFICATION PURSUANT TO ARTICLE 15 OF THE LAW OF 02.05.2007: COMPOSITION OF THE CAPITAL1
The issue of 383,224 new ordinary shares following the optional dividend payment relating to the year 2013 has modified the composition of Cofinimmo's capital.
The capital is henceforth represented by:
- 17,337,349 ordinary shares (Euronext Brussels symbol: COFB) without par value;
- 688,559 preference shares without par value, of which 395,048 preference shares issued on 30.04.2004 (Euronext Brussels symbol: COFP1) and 293,511 preference shares issued on 26.05.2004 (Euronext Brussels symbol: COFP2).
All these 18,025,908 shares confer a voting right at the General Shareholders' Meeting and represent the new denominator of the shareholding's percentage rates.
3,250,600 bonds convertible in ordinary shares, of which 1,486,332 issued on 28.04.2011 and 1,764,268 issued on 20.06.2013.
The conversion can take place at a ratio of one newly issued ordinary share per bond. If such conversion should occur, a maximum number of 3,250,600 ordinary shares conferring the same number of voting rights would be created.
This information as well as the shareholder structure may also be consulted on the company's internet site (www.cofinimmo.com) under the heading Investor Relations/In the Stock Market/Shareholding.
For more information:
Valérie Kibieta Ellen Grauls Head of External Communication and Investor Relations Officer Investor Relations Tel.: +32 2 373 94 21 Tel.: +32 2 373 60 36 [email protected] [email protected]
1 Reference is also made to Article 7 § 2 4° of the Royal Decree of 14.11.2007.
REGULATED INFORMATION
Brussels, embargo until 07.07.2014, 5:40 PM CET
About Cofinimmo:
Cofinimmo is the foremost listed Belgian real estate company specialising in rental property. The company owns a property portfolio worth over €3.1 billion, representing a total area of 1,755,000m². Its main investment segments are offices and healthcare properties, and property of distribution networks. Cofinimmo is an independent company, which manages its properties in-house. It is listed on Euronext Brussels (BEL20) and benefits from the fiscal REIT regime in Belgium (Sicafi/Bevak), in France (SIIC) and in the Netherlands (FBI). Its activities are controlled by the Financial Services and Markets Authority (FSMA). At 31.03.2014, its total market capitalisation stands at €1.5 billion.