Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Cofinimmo Share Issue/Capital Change 2017

Jul 7, 2017

3933_mrq_2017-07-07_c1023d4d-18f0-463c-8a5a-e5c8adde7b21.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

PRESS RELEASE

REGULATED INFORMATION Brussels, embargo until 07.07.2017, 5:40 PM CET

Notification pursuant to Article 15 of the Law of 02.05.2007 Composition of capital1

The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares, during which a total of 1,938 preference shares were converted, has modified the composition of Cofinimmo's capital.

The capital is represented by:

  • 20,667,313 ordinary shares (Euronext Brussels symbol: COFB) without par value;
  • 683,561 preference shares without par value, of which 395,011 issued on 30.04.2004 (Euronext Brussels symbol: COFP1) and 288,550 issued on 26.05.2004 (Euronext Brussels symbol: COFP2);

All these 21,350,874 shares confer a voting right at the General Shareholders' Meeting and represent the denominator of the shareholding's percentage rates, which thus remains unchanged.

1,502,196 bonds convertible into ordinary shares, issued on 15.09.2016.

If such conversion should occur, a maximum number of 1,528,533 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/investors/shareholder-information/.

For more information:

Ellen Grauls Head of External Communication & Investor Relations Tel.: +32 2 373 94 21 [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 07.07.2017, 5:40 PM CET

About Cofinimmo:

Founded in 1983, Cofinimmo is today the foremost listed Belgian real estate company specialising in rental property and an important player in the European market.

The company owns a diversified property portfolio spread over Belgium, France, the Netherlands and Germany, worth 3.4 billion EUR, representing a total surface area of over 1,802,000 m². Riding on demographic trends, its main investment segments are healthcare properties (45 %), offices (38 %) and distribution networks (16 %). As an independent company that consistently applies the highest corporate governance and sustainability standards, Cofinimmo services its tenants and manages its properties through its team of 130 people, operating from Brussels, Paris and Breda.

Cofinimmo is listed on Euronext Brussels (BEL 20) and benefits from the fiscal REIT regime in Belgium (RREC), in France (SIIC) and in the Netherlands (FBI). Its activities are controlled by the Financial Services and Markets Authority, the Belgian regulator.

At 31.03.2017, its total market capitalisation stands at 2.3 billion EUR. The company pursues investment policies which seek to offer a high dividend yield and capital protection over the long term, targeting both institutional and private investors.

www.cofinimmo.com

Follow us on:

PRESS RELEASE