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  • Aedifica
    • About us
    • Our portfolio
    • Corporate governance
    • Our team
    • Your career
  • Investors
    • Shareholder information
    • Press releases
    • Reports & presentations
    • Financial information
    • Debt information
    • The share
    • Capital increases
    • Optional dividend
    • Exchange offer & merger with Cofinimmo
  • Sustainability
    • Our commitments
    • Sustainable housing
    • Ratings
  • Our stories
    • Unlocking The Mount’s full potential
    • A flexible school building, custom made
    • A place like home
  • News
  • Contact
HomepageCofinimmo publications archive

Cofinimmo publications archive

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Publications

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  • Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 30/06/2026

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 30/06/2026
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 30/06/2026
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 30/06/2026
    • 13/05/2026 – Amendment to the Relationship Agreement - 30/06/2026
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 30/06/2026
    • 30/04/2026 – Joint merger proposal - 30/06/2026
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 30/06/2026
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 30/06/2026
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 30/06/2026
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 30/06/2026
    • 29/01/2026 – Relationship Agreement - 30/06/2026
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 30/06/2026
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 30/06/2026
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 30/06/2026
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 30/06/2026
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 30/06/2026
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 30/06/2026
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 30/06/2026
  • Extraordinary General Meeting of 30.06.2026 - 30/06/2026

    • Agenda - 30/06/2026
    • Conditions of admission - 30/06/2026
    • Proxy - 30/06/2026
    • Voting by correspondence - 30/06/2026
    • Merger Proposal - 30/06/2026
    • Report of the Board of Directors - 30/06/2026
    • Report of the Board of Directors - 30/06/2026
    • Report of the Statutory Auditor - 30/06/2026
    • Report of the Statutory Auditor - 30/06/2026
    • Statutory accounts Cofinimmo 2025 - 30/06/2026
    • Statutory accounts Cofinimmo 2025 - 30/06/2026
    • Auditor’s report on annual accounts Cofinimmo 2025 - 30/06/2026
    • Auditor’s report on annual accounts Cofinimmo 2025 - 30/06/2026
    • Consolidated accounts Cofinimmo 2025 (including reports of the Board of Directors and Auditor) - 30/06/2026
    • Consolidated accounts Cofinimmo 2025 (including reports of the Board of Directors and Auditor) - 30/06/2026
    • Statutory accounts Cofinimmo 2024 - 30/06/2026
    • Statutory accounts Cofinimmo 2024 - 30/06/2026
    • Auditor’s report on annual accounts Cofinimmo 2024 - 30/06/2026
    • Auditor’s report on annual accounts Cofinimmo 2024 - 30/06/2026
    • Consolidated accounts Cofinimmo 2024 (including reports of the Board of Directors and Auditor) - 30/06/2026
    • Consolidated accounts Cofinimmo 2024 (including reports of the Board of Directors and Auditor) - 30/06/2026
    • Statutory accounts Cofinimmo 2023 - 30/06/2026
    • Statutory accounts Cofinimmo 2023 - 30/06/2026
    • Auditor’s report on annual accounts Cofinimmo 2023 - 30/06/2026
    • Auditor’s report on annual accounts Cofinimmo 2023 - 30/06/2026
    • Consolidated accounts Cofinimmo 2023 (including reports of the Board of Directors and Auditor) - 30/06/2026
    • Consolidated accounts Cofinimmo 2023 (including reports of the Board of Directors and Auditor) - 30/06/2026
    • Accounts 2025, 2024 & 2023 Aedifica - 30/06/2026
  • Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, - 22/06/2026

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 22/06/2026
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 22/06/2026
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 22/06/2026
    • 13/05/2026 – Amendment to the Relationship Agreement - 22/06/2026
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 22/06/2026
    • 30/04/2026 – Joint merger proposal - 22/06/2026
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 22/06/2026
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 22/06/2026
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 22/06/2026
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 22/06/2026
    • 29/01/2026 – Relationship Agreement - 22/06/2026
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 22/06/2026
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 22/06/2026
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 22/06/2026
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 22/06/2026
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 22/06/2026
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 22/06/2026
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 22/06/2026
  • Ordinary general meeting of 13.05.2026 - 13/05/2026

    • Minutes of the meeting - 13/05/2026
    • Agenda - 13/05/2026
    • Conditions of admission - 13/05/2026
    • Proxy - 13/05/2026
    • Voting by correspondence - 13/05/2026
    • Participation announcement registered shares - 13/05/2026
    • 2025 Universal registration document - 13/05/2026
    • Financial statutory statements - 13/05/2026
    • Financial statutory statements - 13/05/2026
    • Auditor’s report - 13/05/2026
    • Auditor’s report - 13/05/2026
    • Curriculum vitae Ingrid Daerden - 13/05/2026
    • Curriculum vitae Stefaan Gielens - 13/05/2026
    • BENOSTONE CO 1 – Annual accounts - 13/05/2026
    • BENOSTONE CO 1 – Board of directors’ management report - 13/05/2026
    • BENOSTONE CO 1 – Auditor’s report - 13/05/2026
  • Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 13/05/2026

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 13/05/2026
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 13/05/2026
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 13/05/2026
    • 13/05/2026 – Amendment to the Relationship Agreement - 13/05/2026
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 13/05/2026
    • 30/04/2026 – Joint merger proposal - 13/05/2026
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 13/05/2026
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 13/05/2026
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 13/05/2026
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 13/05/2026
    • 29/01/2026 – Relationship Agreement - 13/05/2026
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 13/05/2026
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 13/05/2026
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 13/05/2026
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 13/05/2026
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 13/05/2026
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 13/05/2026
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 13/05/2026
  • Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 30/04/2026

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 30/04/2026
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 30/04/2026
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 30/04/2026
    • 13/05/2026 – Amendment to the Relationship Agreement - 30/04/2026
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 30/04/2026
    • 30/04/2026 – Joint merger proposal - 30/04/2026
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 30/04/2026
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 30/04/2026
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 30/04/2026
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 30/04/2026
    • 29/01/2026 – Relationship Agreement - 30/04/2026
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 30/04/2026
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 30/04/2026
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 30/04/2026
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 30/04/2026
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 30/04/2026
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 30/04/2026
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 30/04/2026
  • Quarterly information – 1st quarter of 2026 – EN - 21/04/2026
  • Cofinimmo to build a new nursing and care home in Seville (Spain) - 15/04/2026

    • Cofinimmo to build a new nursing and care home in Seville (Spain) – EN - 15/04/2026
    • Cofinimmo to build a new nursing and care home in Seville (Spain) – ES - 15/04/2026
  • 2025 Universal Registration Document - 10/04/2026
  • Publication of a transparency notification – EN - 16/03/2026
  • Publication of a transparency notification – EN - 11/03/2026
  • Completion of Aedifica’s exchange offer on Cofinimmo - 10/03/2026

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 10/03/2026
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 10/03/2026
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 10/03/2026
    • 13/05/2026 – Amendment to the Relationship Agreement - 10/03/2026
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 10/03/2026
    • 30/04/2026 – Joint merger proposal - 10/03/2026
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 10/03/2026
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 10/03/2026
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 10/03/2026
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 10/03/2026
    • 29/01/2026 – Relationship Agreement - 10/03/2026
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 10/03/2026
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 10/03/2026
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 10/03/2026
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 10/03/2026
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 10/03/2026
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 10/03/2026
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 10/03/2026
  • Aedifica NV - 10/03/2026
  • BlackRock - 10/03/2026
  • Publication of a transparency notification – EN - 09/03/2026
  • UBS Group AG - 04/03/2026
  • Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 03/03/2026

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 03/03/2026
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 03/03/2026
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 03/03/2026
    • 13/05/2026 – Amendment to the Relationship Agreement - 03/03/2026
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 03/03/2026
    • 30/04/2026 – Joint merger proposal - 03/03/2026
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 03/03/2026
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 03/03/2026
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 03/03/2026
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 03/03/2026
    • 29/01/2026 – Relationship Agreement - 03/03/2026
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 03/03/2026
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 03/03/2026
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 03/03/2026
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 03/03/2026
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 03/03/2026
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 03/03/2026
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 03/03/2026
  • Publication of a transparency notification – EN - 24/02/2026
  • 2025 Annual results – EN - 20/02/2026
  • UBS Group AG - 17/02/2026
  • Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 29/01/2026

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 29/01/2026
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 29/01/2026
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 29/01/2026
    • 13/05/2026 – Amendment to the Relationship Agreement - 29/01/2026
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 29/01/2026
    • 30/04/2026 – Joint merger proposal - 29/01/2026
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 29/01/2026
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 29/01/2026
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 29/01/2026
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 29/01/2026
    • 29/01/2026 – Relationship Agreement - 29/01/2026
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 29/01/2026
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 29/01/2026
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 29/01/2026
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 29/01/2026
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 29/01/2026
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 29/01/2026
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 29/01/2026
  • Publication of a transparency notification – EN - 28/01/2026
  • Publication of a transparency notification – EN - 27/01/2026
  • UBS Group AG - 26/01/2026
  • Publication of two transparency notifications – EN - 26/01/2026
  • UBS Group AG - 22/01/2026
  • UBS Group AG - 21/01/2026
  • UBS Group AG - 20/01/2026
  • Cofinimmo acquires new development projects in Finland - 18/12/2025

    • Cofinimmo acquires new development projects in Finland – EN - 18/12/2025
    • Cofinimmo acquires new development projects in Finland – FI - 18/12/2025
    • Cofinimmo acquires new development projects in Finland – SE - 18/12/2025
  • Quarterly information – 3rd quarter of 2025 – EN - 24/10/2025
  • Publication of transparency notification – EN - 23/10/2025
  • BlackRock - 23/10/2025
  • Publication of transparency notification – EN - 22/10/2025
  • BlackRock - 22/10/2025
  • Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 30/09/2025

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 30/09/2025
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 30/09/2025
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 30/09/2025
    • 13/05/2026 – Amendment to the Relationship Agreement - 30/09/2025
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 30/09/2025
    • 30/04/2026 – Joint merger proposal - 30/09/2025
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 30/09/2025
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 30/09/2025
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 30/09/2025
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 30/09/2025
    • 29/01/2026 – Relationship Agreement - 30/09/2025
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 30/09/2025
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 30/09/2025
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 30/09/2025
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 30/09/2025
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 30/09/2025
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 30/09/2025
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 30/09/2025
  • 2025 Half-year financial report – EN - 25/07/2025
  • Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 18/07/2025

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 18/07/2025
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 18/07/2025
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 18/07/2025
    • 13/05/2026 – Amendment to the Relationship Agreement - 18/07/2025
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 18/07/2025
    • 30/04/2026 – Joint merger proposal - 18/07/2025
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 18/07/2025
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 18/07/2025
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 18/07/2025
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 18/07/2025
    • 29/01/2026 – Relationship Agreement - 18/07/2025
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 18/07/2025
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 18/07/2025
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 18/07/2025
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 18/07/2025
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 18/07/2025
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 18/07/2025
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 18/07/2025
  • Publication of transparency notification – EN - 04/07/2025
  • Cofinimmo acquires two development projects and is on track with its asset rotation plan - 03/07/2025

    • Cofinimmo acquires two development projects and is on track with its asset rotation plan – EN - 03/07/2025
    • Cofinimmo acquires two development projects and is on track with its asset rotation plan – FI - 03/07/2025
    • Cofinimmo acquires two development projects and is on track with its asset rotation plan – SE - 03/07/2025
  • BlackRock - 02/07/2025
  • Agreement Aedifica & Cofinimmo - 03/06/2025

    • 30/06/2026 – Cofinimmo’s Extraordinary General Meeting of 30.06.2026 approved the legal merger with Aedifica - 03/06/2025
    • 22/06/2026 – Last day of trading for Cofinimmo shares on the Euronext Brussels exchange will be 30 June 2026, subject to completion of the merger with Aedifica - 03/06/2025
    • 13/05/2026 – Report of the Ordinary General Meeting of 13.05.2026, update on Cofinimmo’s governance and convening of the Extraordinary General Meeting of 30.06.2026 - 03/06/2025
    • 13/05/2026 – Amendment to the Relationship Agreement - 03/06/2025
    • 30/04/2026 – Filing of the merger proposal and convening of the extraordinary general meeting for the approval of the merger with Aedifica - 03/06/2025
    • 30/04/2026 – Joint merger proposal - 03/06/2025
    • 10/03/2026 – Completion of Aedifica’s exchange offer on Cofinimmo - 03/06/2025
    • 03/03/2026 – Results of the initial acceptance period for Aedifica’s exchange offer on all Cofinimmo shares - 03/06/2025
    • 29/01/2026 – Publication of the Prospectus and the Response Memorandum regarding Aedifica’s voluntary and conditional exchange offer for all Cofinimmo shares - 03/06/2025
    • 29/01/2026 – Prospectus exchange offer Aedifica-Cofinimmo - 03/06/2025
    • 29/01/2026 – Relationship Agreement - 03/06/2025
    • 21/01/2026 – Aedifica obtains clearance from the Belgian Competition Authority - 03/06/2025
    • 27/10/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 03/06/2025
    • 30/09/2025 – Further update on the progress with the Belgian Competition Authority with respect to the proposed combination of Aedifica and Cofinimmo - 03/06/2025
    • 18/07/2025 – Combination of Aedifica and Cofinimmo: update on the progress with the Belgian Competition Authority - 03/06/2025
    • 03/06/2025 – Agreement Aedifica & Cofinimmo - 03/06/2025
    • 13/05/2025 – Status of discussions between Cofinimmo and Aedifica - 03/06/2025
    • 01/05/2025 – Cofinimmo approached by Aedifica concerning a potential exchange offer - 03/06/2025
  • BlackRock - 28/05/2025
  • Publication of transparency notification – EN - 28/05/2025
  • Report of the ordinary general meeting of shareholders of 14.05.2025 – EN - 14/05/2025
  • Ordinary general meeting of 14.05.2025 - 14/05/2025

    • Minutes of the meeting - 14/05/2025
    • Agenda - 14/05/2025
    • Conditions of admission - 14/05/2025
    • Proxy - 14/05/2025
    • Voting by correspondence - 14/05/2025
    • Participation announcement - 14/05/2025
    • 2024 Universal registration document - 14/05/2025
    • Financial statutory statements - 14/05/2025
    • Financial statutory statements - 14/05/2025
    • Auditor’s report - 14/05/2025
    • Auditor’s report - 14/05/2025
    • Appointment of Ann Caluwaerts - 14/05/2025
  • Investors Presentation 13 05 2025 – EN - 13/05/2025
  • Status of discussions between Cofinimmo and Aedifica – EN - 13/05/2025
  • Reaction of Cofinimmo’s Board of Directors in the context of a non-binding exchange offer – EN - 09/05/2025
  • Cofinimmo approached by Aedifica concerning a potential exchange offer – EN - 01/05/2025
  • Quarterly information – 1st quarter of 2025 – EN - 25/04/2025
  • Preparation of the ordinary general meeting of 14.05.2025 – EN - 11/04/2025
  • 2024 Universal Registration Document - 11/04/2025
  • 2024 Annual results – EN - 21/02/2025
  • Publication of transparency notification – EN - 30/12/2024
  • Publication of a transparency notification – EN - 27/12/2024
  • BlackRock - 25/12/2024
  • BlackRock - 23/12/2024
  • Publication of transparency notification – EN - 20/12/2024
  • BlackRock - 17/12/2024
  • BlackRock - 15/11/2024
  • BlackRock - 14/11/2024
  • Cofinimmo divests the Luxemburg 40 (Lux40) office building in Brussels – EN - 29/10/2024
  • Quarterly information – 3rd quarter of 2024 – EN - 25/10/2024
  • Publication of a transparency notification – EN - 08/10/2024
  • BlackRock - 01/10/2024
  • Cofinimmo appoints a new Business Unit Manager for Germany - 01/10/2024

    • Cofinimmo appoints a new Business Unit Manager for Germany – EN - 01/10/2024
    • Cofinimmo appoints a new Business Unit Manager for Germany – DE - 01/10/2024
  • 2024 Half-year financial report – EN - 26/07/2024
  • Minutes of the extraordinary general meeting of 05.06.2024 – EN - 05/06/2024
  • Extraordinary general meeting of 05.06.2024 - 05/06/2024

    • Minutes of the meeting - 05/06/2024
    • Minutes of the meeting - 05/06/2024
    • Agenda - 05/06/2024
    • Admission requirements - 05/06/2024
    • Proxy - 05/06/2024
    • Voting by correspondence - 05/06/2024
    • Participation announcement - 05/06/2024
    • Participation announcement - 05/06/2024
    • Special report of the board of directors - 05/06/2024
    • Amended articles of association - 05/06/2024
    • Information document on changes to the articles of association - 05/06/2024
  • Disclosure of a new denominator in accordance with article 15 of the law of 02.05.2007 – EN - 31/05/2024
  • Dividend distribution for the 2023 financial year – optional dividend in shares - 08/05/2024

    • 08/05/2024 – Press release: Terms and conditions - 08/05/2024
    • 08/05/2024 – Information Note - 08/05/2024
    • 08/05/2024 – Special report of the board of directors - 08/05/2024
    • 08/05/2024 – Special report of the board of directors - 08/05/2024
    • 08/05/2024 – Special report of the auditor - 08/05/2024
    • 08/05/2024 – Special report of the auditor - 08/05/2024
    • 30/05/2024 – Result of the optional dividend in shares offer - 08/05/2024
  • Ordinary general meeting of 08.05.2024 - 08/05/2024

    • Minutes of the meeting - 08/05/2024
    • Agenda - 08/05/2024
    • Conditions of admission - 08/05/2024
    • Proxy - 08/05/2024
    • Voting by correspondence - 08/05/2024
    • Participation announcement - 08/05/2024
    • Participation announcement - 08/05/2024
    • 2023 Universal registration document - 08/05/2024
    • Financial statutory statements - 08/05/2024
    • Financial statutory statements - 08/05/2024
    • Auditor’s report - 08/05/2024
    • Auditor’s report - 08/05/2024
    • Remuneration policy - 08/05/2024
    • Renewal of the mandate of Olivier Chapelle - 08/05/2024
    • Renewal of the mandate of Xavier de Walque - 08/05/2024
    • Appointment of Nathalie Charles - 08/05/2024
    • Appointment of Jan Suykens - 08/05/2024
    • Appointment of Mirjam van Velthuizen-Lormans - 08/05/2024
  • Extraordinary general meeting of 08.05.2024 - 08/05/2024

    • Minutes of the meeting - 08/05/2024
    • Minutes of the meeting - 08/05/2024
    • Agenda - 08/05/2024
    • Conditions of admission - 08/05/2024
    • Proxy - 08/05/2024
    • Voting by correspondence - 08/05/2024
    • Participation announcement - 08/05/2024
    • Participation announcement - 08/05/2024
    • Special report of the board of directors - 08/05/2024
    • Amended articles of association - 08/05/2024
    • Information document on changes to the articles of association - 08/05/2024
  • Quarterly information – 1st quarter of 2024 – EN - 26/04/2024
  • Preparation of the extraordinary and ordinary general meetings of 08.05.2024 – EN - 05/04/2024
  • 2023 Universal Registration Document - 05/04/2024
  • 2023 Annual results – EN - 23/02/2024
  • Interim report Q3 2023 – EN - 27/10/2023
  • Transparency notification BlackRock 10.10.2023 – EN - 13/10/2023
  • BlackRock - 09/10/2023
  • Disclosure of a new denominator pursuant to Article 15 of the Law of 02.05.2007 – EN - 09/10/2023
  • Results capital increase 2023 - 05/10/2023

    • 04/10/2023 – Capital increase 2023 – Press release - 05/10/2023
    • 05/10/2023 – Capital increase 2023 – Press release results - 05/10/2023
    • 04/10/2023 – Capital increase 2023 – Board of directors’ report – FR - 05/10/2023
    • 04/10/2023 – Capital increase 2023 – Board of directors’ report – NL - 05/10/2023
    • 04/10/2023 – Capital increase 2023 – Auditor’s report – FR - 05/10/2023
    • 04/10/2023 – Capital increase 2023 – Auditor’s report – NL - 05/10/2023
  • Capital increase 2023 - 04/10/2023

    • Capital increase 2023 – Press release - 04/10/2023
    • Capital increase 2023 – Press release results - 04/10/2023
    • Capital increase 2023 – Board of directors’ report – FR - 04/10/2023
    • Capital increase 2023 – Board of directors’ report – NL - 04/10/2023
    • Capital increase 2023 – Auditor’s report – FR - 04/10/2023
    • Capital increase 2023 – Auditor’s report – NL - 04/10/2023
  • Transparency notification BlackRock 01.08.2023 – EN - 04/08/2023
  • BlackRock - 31/07/2023
  • 2023 Half-year financial report – EN - 28/07/2023
  • Disclosure of a new denominator in accordance with Article 15 of the Law of 02.05.2007 – EN - 13/07/2023
  • Disclosure of a new denominator in accordance with Article 15 of the Law of 02.05.2007 – EN - 07/07/2023
  • BlackRock – Transparency notifications 27.06.2023 & 29.06.2023 – EN - 03/07/2023
  • BlackRock - 29/06/2023
  • BlackRock – Transparency notification 27.06.2023 – EN - 28/06/2023
  • BlackRock - 28/06/2023
  • BlackRock - 27/06/2023
  • BlackRock – Transparency notification 26.06.2023 – EN - 27/06/2023
  • BlackRock - 26/06/2023
  • Disclosure in accordance with article 15 of the law of 02.05.2007 – EN - 05/06/2023
  • Result of the optional dividend in shares offer - 01/06/2023

    • 10/05/2023 – Press release: Terms and conditions - 01/06/2023
    • 10/05/2023 – Information Note - 01/06/2023
    • 10/05/2023 – Special report of the board of directors - 01/06/2023
    • 10/05/2023 – Special report of the board of directors - 01/06/2023
    • 10/05/2023 – Special report of the auditor - 01/06/2023
    • 10/05/2023 – Special report of the auditor - 01/06/2023
    • 01/06/2023 – Result of the optional dividend in shares offer - 01/06/2023
  • BlackRock – Transparency notification 17.05.2023 – EN - 22/05/2023
  • BlackRock - 17/05/2023
  • Extraordinary general meeting of 10.05.2023 - 10/05/2023

    • Minutes of the meeting - 10/05/2023
    • Minutes of the meeting - 10/05/2023
    • Agenda and conditions of admission - 10/05/2023
    • Proxy - 10/05/2023
    • Voting by mail - 10/05/2023
    • Participation announcement - 10/05/2023
    • Participation announcement - 10/05/2023
    • Special report of the board of directors - 10/05/2023
  • Dividend distribution for the 2022 fiscal year – optional dividend in shares - 10/05/2023

    • 10/05/2023 – Press release: Terms and conditions - 10/05/2023
    • 10/05/2023 – Information Note - 10/05/2023
    • 10/05/2023 – Special report of the board of directors - 10/05/2023
    • 10/05/2023 – Special report of the board of directors - 10/05/2023
    • 10/05/2023 – Special report of the auditor - 10/05/2023
    • 10/05/2023 – Special report of the auditor - 10/05/2023
    • 01/06/2023 – Result of the optional dividend in shares offer - 10/05/2023
  • Ordinary general meeting of 10.05.2023 - 10/05/2023

    • Minutes of the meeting - 10/05/2023
    • Agenda and conditions of admission - 10/05/2023
    • Proxy - 10/05/2023
    • Voting by correspondence - 10/05/2023
    • Participation announcement - 10/05/2023
    • Participation announcement - 10/05/2023
    • 2022 Universal registration document - 10/05/2023
    • Financial statutory statements - 10/05/2023
    • Financial statutory statements - 10/05/2023
    • Renewal of the mandate of Mr Benoit Graulich - 10/05/2023
    • Appointment of Jean Hilgers - 10/05/2023
    • CURA INVEST – Annual accounts - 10/05/2023
    • CURA INVEST – Board of directors’ management report - 10/05/2023
    • CURA INVEST – Auditor’s report - 10/05/2023
    • RHEASTONE 3 – Annual accounts - 10/05/2023
    • RHEASTONE 3 – Board of directors’ management report - 10/05/2023
    • RHEASTONE 3 – Auditor’s report - 10/05/2023
    • RHEASTONE 4 – Annual accounts - 10/05/2023
    • RHEASTONE 4 – Board of directors’ management report - 10/05/2023
    • RHEASTONE 4 – Auditor’s report - 10/05/2023
    • RHEASTONE 5 – Annual accounts - 10/05/2023
    • RHEASTONE 5 – Board of directors’ management report - 10/05/2023
    • RHEASTONE 5 – Auditor’s report - 10/05/2023
  • Interim report Q1 2023 – EN - 28/04/2023
  • BlackRock – Transparency notification 24.04.2023 – EN - 26/04/2023
  • BlackRock - 24/04/2023
  • BlackRock – Transparency notification 14.04.2023 – EN - 17/04/2023
  • BlackRock - 14/04/2023
  • 2022 Universal Registration Document - 06/04/2023
  • Preparation of the ordinary and extraordinary meetings of 10.05.2023 – EN - 06/04/2023
  • Transparency notification BlackRock – EN - 22/03/2023
  • BlackRock - 21/03/2023
  • Transparency notification BlackRock – EN - 21/03/2023
  • BlackRock - 20/03/2023
  • 2022 Annual results – EN - 17/02/2023
  • Transparency notification BlackRock – EN - 29/12/2022
  • BlackRock - 27/12/2022
  • Disclosure in accordance with article 15 of the law of 02.05.2007 – EN - 22/12/2022
  • BlackRock - 21/12/2022
  • Transparency notifications BlackRock – EN - 21/12/2022
  • Disclosure in accordance with article 15 of the law of 02.05.2007 – EN - 15/12/2022
  • Transparency notification BlackRock – EN - 25/11/2022
  • BlackRock - 23/11/2022
  • Transparency notification BlackRock – EN - 31/10/2022
  • Interim report Q3 2022 – EN - 28/10/2022
  • BlackRock - 27/10/2022
  • Transparency notification BlackRock – EN - 20/09/2022
  • BlackRock - 16/09/2022
  • Disposal of treasury shares – EN - 12/09/2022
  • Transparency notifications BlackRock – EN - 16/08/2022
  • Transparency notification BlackRock – EN - 11/08/2022
  • BlackRock - 11/08/2022
  • BlackRock - 10/08/2022
  • BlackRock - 08/08/2022
  • Repurchase of treasury shares – EN - 01/08/2022
  • 2022 Half-Year Financial Report – EN - 29/07/2022
  • Transparency notification BlackRock – EN - 28/07/2022
  • BlackRock - 27/07/2022
  • Transparency notification BlackRock – EN - 25/07/2022
  • BlackRock - 21/07/2022
  • Transparency notification Forever Care-Ion – EN - 04/07/2022
  • Transparency notification BlackRock – EN - 04/07/2022
  • Forever Care-Ion - 01/07/2022
  • BlackRock - 30/06/2022
  • BlackRock – Transparency notification – EN - 23/06/2022
  • BlackRock - 20/06/2022
  • Disposal of treasury shares – EN - 16/06/2022
  • BlackRock – Transparency notification – EN - 08/06/2022
  • Disclosure in accordance with article 15 of the law of 02.05.2007 – EN - 07/06/2022
  • BlackRock - 06/06/2022
  • Result of the optional dividend in shares offer - 03/06/2022

    • 03/06/2022 – Result of the optional dividend in shares offer - 03/06/2022
    • 11/05/2022 – Press release: Terms and conditions - 03/06/2022
    • 11/05/2022 – Information Note - 03/06/2022
    • 11/05/2022 – Special report of the board of directors - 03/06/2022
    • 11/05/2022 – Special report of the board of directors - 03/06/2022
    • 11/05/2022 – Special report of the auditor - 03/06/2022
    • 11/05/2022 – Special report of the auditor - 03/06/2022
  • Report of the ordinary general meeting of shareholders – EN - 11/05/2022
  • Ordinary general meeting of 11.05.2022 - 11/05/2022

    • Minutes of the meeting - 11/05/2022
    • 2020 Remuneration policy modified in 2022 - 11/05/2022
    • Invitation – Agenda – Admission requirements - 11/05/2022
    • Proxy - 11/05/2022
    • Voting by mail - 11/05/2022
    • Participation announcement - 11/05/2022
    • 2021 Universal registration document - 11/05/2022
    • Financial statutory statements - 11/05/2022
    • Financial statutory statements - 11/05/2022
    • Remuneration of non-executive directors (item 8 on the agenda) - 11/05/2022
    • Renewal of the mandate of Jean-Pierre Hanin (item 9.1 on the agenda) - 11/05/2022
    • Renewal of the mandate of Jean Kotarakos (iem 9.2 on the agenda) - 11/05/2022
    • Appointment of Michael Zhan (item 10.1 on the agenda) - 11/05/2022
    • Appointment of Anneleen Desmyter (item 10.3 on the agenda) - 11/05/2022
    • BOLIVAR PROPERTIES – Annual accounts - 11/05/2022
    • BOLIVAR PROPERTIES – Board of directors’ management report - 11/05/2022
    • BOLIVAR PROPERTIES – Auditor’s report - 11/05/2022
    • RHEASTONE 2 CO – Annual accounts - 11/05/2022
    • RHEASTONE 2 CO – Board of directors’ management report - 11/05/2022
    • RHEASTONE 2 CO – Auditor’s report - 11/05/2022
    • DILHOME – Annual accounts - 11/05/2022
    • DILHOME – Board of directors’ management report - 11/05/2022
    • DILHOME – Auditor’s report - 11/05/2022
    • TEN BERGE – Annual accounts - 11/05/2022
    • TEN BERGE – Board of directors’ management report - 11/05/2022
    • TEN BERGE – Auditor’s report - 11/05/2022
    • BALEN – Annual accounts - 11/05/2022
    • BALEN – Board of directors’ management report - 11/05/2022
    • BALEN – Auditor’s report - 11/05/2022
    • PUTHOF – Annual accounts - 11/05/2022
    • PUTHOF – Board of directors’ management report - 11/05/2022
    • PUTHOF – Auditor’s report - 11/05/2022
    • VIADUCTSTRAAT – Annual accounts - 11/05/2022
    • VIADUCTSTRAAT – Board of directors’ management report - 11/05/2022
    • VIADUCTSTRAAT – Auditor’s report - 11/05/2022
    • POLYSERVE – Annual accounts - 11/05/2022
    • POLYSERVE – Board of directors’ management report - 11/05/2022
    • POLYSERVE – Auditor’s report - 11/05/2022
    • QUATRO BUILD – Annual accounts - 11/05/2022
    • QUATRO BUILD – Board of directors’ management report - 11/05/2022
    • QUATRO BUILD – Auditor’s report - 11/05/2022
    • PROFILIA – Annual accounts - 11/05/2022
    • PROFILIA – Board of directors’ management report - 11/05/2022
    • PROFILIA – Auditor’s report - 11/05/2022
    • MUZIKANTENWIJK – Annual accounts - 11/05/2022
    • MUZIKANTENWIJK – Board of directors’ management report - 11/05/2022
    • MUZIKANTENWIJK – Auditor’s report - 11/05/2022
    • PLOEGDRIES – Annual accounts - 11/05/2022
    • PLOEGDRIES – Board of directors’ management report - 11/05/2022
    • PLOEGDRIES – Auditor’s report - 11/05/2022
    • RUSTHUIS MARTINAS – Annual accounts - 11/05/2022
    • RUSTHUIS MARTINAS – Board of directors’ management report - 11/05/2022
    • RUSTHUIS MARTINAS – Auditor’s report - 11/05/2022
  • Dividend distribution for the 2021 fiscal year – optional dividend in shares - 11/05/2022

    • 03/06/2022 – Result of the optional dividend in shares offer - 11/05/2022
    • 11/05/2022 – Press release: Terms and conditions - 11/05/2022
    • 11/05/2022 – Information Note - 11/05/2022
    • 11/05/2022 – Special report of the board of directors - 11/05/2022
    • 11/05/2022 – Special report of the board of directors - 11/05/2022
    • 11/05/2022 – Special report of the auditor - 11/05/2022
    • 11/05/2022 – Special report of the auditor - 11/05/2022
  • Disclosure in accordance with article 15 of the law of 02.05.2007 – EN - 09/05/2022
  • Cofinimmo invests in 2 nursing and care homes in Belgium – EN - 09/05/2022
  • Interim report Q1 2022 – EN - 29/04/2022
  • 2021 Universal Registration Document - 29/04/2022
  • Preparation of the ordinary general meeting of 11.05.2022 – EN - 08/04/2022
  • Disposal of treasury shares – EN - 15/03/2022
  • 2021 Annual results – EN - 24/02/2022
  • Disposal of treasury shares – EN - 19/11/2021
  • Interim report Q3 2021 – EN - 27/10/2021
  • Notification pursuant to article 15 of the law of 02.05.2007 – Composition of capital – EN - 30/09/2021
  • Notification pursuant to article 15 of the law of 02.05.2007 – Composition of capital – EN - 31/08/2021
  • 2021 Half-Year Financial Report – EN - 28/07/2021
  • Disposal of treasury shares – EN - 25/06/2021
  • Disposal of treasury shares – EN - 14/06/2021
  • Minutes of the extraordinary general meeting of 07.06.2021 – EN - 07/06/2021
  • Extraordinary general meeting of 07.06.2021 - 07/06/2021

    • Minutes of the meeting - 07/06/2021
    • Minutes of the meeting - 07/06/2021
    • Invitation, agenda and conditions of admission - 07/06/2021
    • Proxy - 07/06/2021
    • Special report 7:199 of the board of directors - 07/06/2021
    • Lumi – Link to inscription meetings and guide - 07/06/2021
  • Adjustment to the rights of the holders of convertible bonds – EN - 04/06/2021
  • Composition of capital – EN - 04/06/2021
  • Result of the optional dividend in shares offer - 03/06/2021

    • 04/06/2021 – Result of the optional dividend in shares offer - 03/06/2021
    • 12/05/2021 – Press release: Terms and conditions - 03/06/2021
    • 11/05/2021 – Information Note - 03/06/2021
    • 11/05/2021 – Special report of the board of directors - 03/06/2021
    • 11/05/2021 – Special report of the board of directors - 03/06/2021
    • 11/05/2021 – Special report of the auditor - 03/06/2021
    • 11/05/2021 – Special report of the auditor - 03/06/2021
  • Ordinary general meeting of 12.05.2021 - 12/05/2021

    • Minutes of the meeting - 12/05/2021
    • Minutes of the meeting - 12/05/2021
    • Invitation, agenda and conditions of admission - 12/05/2021
    • Additional information – item 9 on the agenda - 12/05/2021
    • Proxy - 12/05/2021
    • 2020 Universal registration document - 12/05/2021
    • Financial statutory statements - 12/05/2021
    • Financial statutory statements - 12/05/2021
    • Lumi – Link to inscription meetings and guide - 12/05/2021
    • Lumi user guide digital meeting - 12/05/2021
    • Lumi user guide digital meeting step by step - 12/05/2021
  • Extraordinary general meeting of 12.05.2021 - 12/05/2021

    • Minutes of the meeting - 12/05/2021
    • Minutes of the meeting - 12/05/2021
    • Invitation, agenda and conditions of admission - 12/05/2021
    • Proxy - 12/05/2021
    • Special report 7 :199 of the board of directors - 12/05/2021
    • Lumi – Link to inscription meetings and guide - 12/05/2021
    • Lumi user guide digital meeting - 12/05/2021
    • Lumi user guide digital meeting step by step - 12/05/2021
  • Dividend distribution for the 2020 fiscal year – optional dividend in shares - 12/05/2021

    • 04/06/2021 – Result of the optional dividend in shares offer - 12/05/2021
    • 12/05/2021 – Press release: Terms and conditions - 12/05/2021
    • 11/05/2021 – Information Note - 12/05/2021
    • 11/05/2021 – Special report of the board of directors - 12/05/2021
    • 11/05/2021 – Special report of the board of directors - 12/05/2021
    • 11/05/2021 – Special report of the auditor - 12/05/2021
    • 11/05/2021 – Special report of the auditor - 12/05/2021
  • Report of the ordinary general meeting of shareholders of 12.05.2021 – EN - 12/05/2021
  • Interim report Q1 2021 – EN - 28/04/2021
  • Forever Care-Ion – Transparency notification – EN - 14/04/2021
  • Forever Care-Ion - 12/04/2021
  • Preparation of the ordinary and extraordinary general meetings of 12.05.2021 – EN - 09/04/2021
  • Notification pursuant to Article 15 of the Law of 02.05.2007 – Composition of capital – EN - 08/04/2021
  • 2020 Universal Registration Document - 31/03/2021
  • Notification pursuant to Article 15 of the Law of 02.05.2007 – Composition of capital – EN - 08/03/2021
  • Results capital increase 2021 - 04/03/2021

    • 03/03/2021 – Capital increase 2021 – Press release - 04/03/2021
    • 04/03/2021 – Capital increase 2021 – Press release results - 04/03/2021
    • 03/03/2021 – Capital increase 2021 – Board of directors’ report – FR - 04/03/2021
    • 03/03/2021 – Capital increase 2021 – Board of directors’ report – NL - 04/03/2021
    • 03/03/2021 – Capital increase 2021 – Auditor’s report – FR - 04/03/2021
    • 03/03/2021 – Capital increase 2021 – Auditor’s report – NL - 04/03/2021
  • Capital increase 2021 - 03/03/2021

    • 03/03/2021 – Capital increase 2021 – Press release - 03/03/2021
    • 04/03/2021 – Capital increase 2021 – Press release results - 03/03/2021
    • 03/03/2021 – Capital increase 2021 – Board of directors’ report – FR - 03/03/2021
    • 03/03/2021 – Capital increase 2021 – Board of directors’ report – NL - 03/03/2021
    • 03/03/2021 – Capital increase 2021 – Auditor’s report – FR - 03/03/2021
    • 03/03/2021 – Capital increase 2021 – Auditor’s report – NL - 03/03/2021
  • Capital increase 2021 - 03/03/2021

    • Capital increase 2021 – Press release - 03/03/2021
    • Capital increase 2021 – Press release results - 03/03/2021
    • Capital increase 2021 – Board of directors’ report – FR - 03/03/2021
    • Capital increase 2021 – Board of directors’ report – NL - 03/03/2021
    • Capital increase 2021 – Auditor’s report – FR - 03/03/2021
    • Capital increase 2021 – Auditor’s report – NL - 03/03/2021
  • Capital increase 2021 – Board of directors’ report - 03/03/2021

    • Capital increase 2021 – Board of directors’ report – FR - 03/03/2021
    • Capital increase 2021 – Board of directors’ report – NL - 03/03/2021
  • Capital increase 2021 – Auditor’s report - 02/03/2021

    • Capital increase 2021 – Auditor’s report – FR - 02/03/2021
    • Capital increase 2021 – Auditor’s report – NL - 02/03/2021
  • 2020 Annual results – EN - 25/02/2021
  • Cofinimmo launches the contribution of its offices portfolio into a subsidiary – EN - 03/02/2021
  • Interim report Q3 2020 – EN - 19/11/2020
  • Following its latest acquisitions in Belgium, Cofinimmo acquires an additional nursing and care home – EN - 17/11/2020
  • Cofinimmo takes an important step forward in Germany - 04/11/2020

    • Cofinimmo takes an important step forward in Germany – EN - 04/11/2020
    • Cofinimmo takes an important step forward in Germany – DE - 04/11/2020
  • Cofinimmo will acquire four Belgian nursing and care homes and a Brussels-based office building – EN - 30/10/2020
  • Cofinimmo statement on the potential acquisition of a number of nursing and care homes and an office building in Belgium – EN - 29/10/2020
  • Extraordinary general meeting of 25.08.2020 - 25/08/2020

    • Minutes of the general meeting - 25/08/2020
    • Invitation – Agenda – Admission formalities - 25/08/2020
    • Proxy - 25/08/2020
    • Vote by correspondence - 25/08/2020
    • Special report 7 :199 of the Board of Directors - 25/08/2020
    • Additional information - 25/08/2020
  • Minutes of the extraordinary general meeting of 25.08.2020 – EN - 25/08/2020
  • 2020.07.30 – 2020 Half-year financial report – EN - 30/07/2020
  • Extraordinary general meeting of 28.07.2020 - 28/07/2020

    • Minutes of the general meeting - 28/07/2020
    • Minutes of the general meeting - 28/07/2020
    • Invitation – Agenda – Admission formalities - 28/07/2020
    • Proxy - 28/07/2020
    • Correspondance vote - 28/07/2020
    • Special report 7 :199 of the Board of Directors - 28/07/2020
    • Additional information - 28/07/2020
  • Convocation to the Extraordinary General Meeting of 25.08.2020 – EN - 24/07/2020
  • BlackRock – Transparency notification – EN - 09/07/2020
  • BlackRock - 06/07/2020
  • BlackRock – Transparency notifications – EN - 30/06/2020
  • BlackRock - 29/06/2020
  • Convocation to the extraordinary general meeting of 28.07.2020 – EN - 26/06/2020
  • BlackRock - 26/06/2020
  • 2020.06.25 Disposal of own shares – EN - 25/06/2020
  • 2020.06.25 BlackRock – Transparency notification – EN - 25/06/2020
  • 2020.06.23 BlackRock – Transparency notification – EN - 23/06/2020
  • BlackRock - 22/06/2020
  • BlackRock - 19/06/2020
  • 2020.06.16 BlackRock – Transparency notification – EN - 16/06/2020
  • 2020.06.10 – Disclosure in accordance with Article 15 of the Law of 02.05.2007 – EN - 10/06/2020
  • 2020.06.10 – Successful placement of 526,000 shares – Trading in Cofinimmo shares resumed – EN - 10/06/2020
  • 2020.06.10 – Cofinimmo adds six healthcare sites to its Belgian portfolio through contributions in kind – Trading in Cofinimmo shares suspended due to private placement of shares – EN - 10/06/2020
  • BlackRock - 09/06/2020
  • 2020.06.09 Adjustment to the rights of the holders of convertible bonds – EN - 09/06/2020
  • 2020.06.09 Composition of capital – EN - 09/06/2020
  • Result of the optional dividend in shares offer - 08/06/2020

    • 08/06/2020 – Result of the optional dividend in shares offer - 08/06/2020
    • 13/05/2020 – Press release: Terms and conditions - 08/06/2020
    • 13/05/2020 – Information Note - 08/06/2020
    • 13/05/2020 – Special Report of the Board of Directors – FR - 08/06/2020
    • 13/05/2020 – Special Report of the Board of Directors – NL - 08/06/2020
    • 13/05/2020 – Special Report of the Auditor – FR - 08/06/2020
    • 13/05/2020 – Special Report of the Auditor – NL - 08/06/2020
  • 2020.05.26 BlackRock – Transparency Notification – EN - 26/05/2020
  • BlackRock - 22/05/2020
  • BlackRock - 20/05/2020
  • Ordinary General Meeting of 13.05.2020 - 13/05/2020

    • Minutes of the Meeting - 13/05/2020
    • Invitation, agenda and conditions of admission - 13/05/2020
    • Correspondence Voting - 13/05/2020
    • Proxy - 13/05/2020
    • 2019 Annual Financial Report - 13/05/2020
    • Remuneration policy - 13/05/2020
    • Additional information - 13/05/2020
    • Financial statutory statements - 13/05/2020
    • Financial statutory statements - 13/05/2020
    • Q&A - 13/05/2020
  • Dividend distribution for the 2019 fiscal year – optional dividend in shares - 13/05/2020

    • 08/06/2020 – Result of the optional dividend in shares offer - 13/05/2020
    • 13/05/2020 – Press release: Terms and conditions - 13/05/2020
    • 13/05/2020 – Information Note - 13/05/2020
    • 13/05/2020 – Special Report of the Board of Directors – FR - 13/05/2020
    • 13/05/2020 – Special Report of the Board of Directors – NL - 13/05/2020
    • 13/05/2020 – Special Report of the Auditor – FR - 13/05/2020
    • 13/05/2020 – Special Report of the Auditor – NL - 13/05/2020
  • Report of the Ordinary General Meeting of Shareholders of 13.05.2020 – EN - 13/05/2020
  • 2020.04.28 – Interim report Q1 2020 – EN - 28/04/2020
  • 2020.04.21 Ordinary General Meeting of 13.05.2020 – change in formalities of participation due to Covid-19 – EN - 21/04/2020
  • 2020.04.14 BlackRock – Transparency notification – EN - 14/04/2020
  • 2020.04.09 Preparation OGM and information on COVID-19 effects – EN - 09/04/2020
  • BlackRock - 08/04/2020
  • BlackRock - 07/04/2020
  • 2020.04.01 Care-Ion – Transparency notification – EN - 01/04/2020
  • Annual Financial Report 2019 - 31/03/2020
  • 31.03.2020 BlackRock – Transparency notification – EN - 31/03/2020
  • Forever Care-Ion - 31/03/2020
  • BlackRock - 27/03/2020
  • BlackRock - 26/03/2020
  • BlackRock – Transparency notification – EN - 21/02/2020
  • BlackRock, Inc. - 18/02/2020
  • 2019 Annual results – EN - 13/02/2020
  • Minutes of the extraordinary general meeting of 15.01.2020 – EN - 27/01/2020
  • Extraordinary general Meeting of 15.01.2020 - 15/01/2020

    • Minutes of the meeting - 15/01/2020
    • Minutes of the meeting - 15/01/2020
    • Invitation – Agenda – Conditions of admission - 15/01/2020
    • Proxy - 15/01/2020
    • Report 604 - 15/01/2020
    • Report 560 - 15/01/2020
    • Report 559 - 15/01/2020
    • Information document articles of association - 15/01/2020
    • Articles of association – tc - 15/01/2020
    • Articles of association – tc - 15/01/2020
    • Articles of association – clean - 15/01/2020
    • Information document regarding the modifications to the charter - 15/01/2020
    • Corporate Governance Charter - 15/01/2020
    • Additional information concerning the right of shareholders - 15/01/2020
  • Extraordinary General Meeting of 20.12.2019 - 20/12/2019

    • Invitation – Agenda – Conditions of admission - 20/12/2019
    • Proxy - 20/12/2019
    • Report 604 - 20/12/2019
    • Report 560 - 20/12/2019
    • Report 559 - 20/12/2019
    • Information document articles of association - 20/12/2019
    • Articles of association – tc - 20/12/2019
    • Articles of association – tc - 20/12/2019
    • Articles of association – clean - 20/12/2019
    • Information document regarding the modifications to the charter - 20/12/2019
    • Corporate Governance Charter - 20/12/2019
    • Additional information concerning the right of shareholders - 20/12/2019
  • Invitation to the extraordinary general meeting of 15.01.2020 – EN - 18/12/2019
  • BlackRock – Transparency notification – EN - 10/12/2019
  • BlackRock, Inc. - 04/12/2019
  • Invitation to the Extraordinary General Meeting of 20.12.2019 – EN - 19/11/2019
  • Interim report Q3 2019 – EN - 07/11/2019
  • 2019 Half-year financial report – EN - 25/07/2019
  • Results of the exercise of the call option for preference shares – EN - 12/07/2019
  • BlackRock threshold notification – EN - 03/07/2019
  • Always Care-Ion threshold notification – EN - 03/07/2019
  • Crédit Agricole threshold notification – EN - 02/07/2019
  • Always Care-Ion - 02/07/2019
  • BlackRock, Inc. - 02/07/2019
  • Cofinimmo acquires seven Belgian nursing and care homes through contributions in kind – EN - 26/06/2019
  • Cofinimmo acquires eight Belgian nursing and care homes through contributions in kind – EN - 26/06/2019
  • Trading in Cofinimmo shares suspended due to contributions in kind – EN - 26/06/2019
  • Exercise of the call option for preference shares – EN - 28/05/2019
  • Adjustment convertible bonds – EN - 13/05/2019
  • Ordinary General Meeting of 08.05.2019 - 08/05/2019

    • Minutes of the meeting - 08/05/2019
    • Minutes of the meeting - 08/05/2019
    • Invitation - 08/05/2019
    • Agenda and conditions of admission - 08/05/2019
    • Participation confirmation - 08/05/2019
    • Proxy voting form - 08/05/2019
    • Benoit Graulich – curriculum vitae - 08/05/2019
    • Benoit Graulich – curriculum vitae - 08/05/2019
    • Additional information - 08/05/2019
    • 2018 Annual Financial Report - 08/05/2019
    • Financial statutory statements - 08/05/2019
    • Financial statutory statements - 08/05/2019
  • Crédit Agricole - 29/04/2019
  • Trading in Cofinimmo shares resumed - 29/04/2019

    • Trading in Cofinimmo shares resumed – EN - 29/04/2019
    • Trading in Cofinimmo shares resumed – DE - 29/04/2019
  • Cofinimmo acquires two nursing and care homes in Germany through contribution in kind - 29/04/2019

    • Cofinimmo acquires two nursing and care homes in Germany through contribution in kind – EN - 29/04/2019
    • Cofinimmo acquires two nursing and care homes in Germany through contribution in kind – DE - 29/04/2019
  • Interim report Q1 2019 – EN - 25/04/2019
  • 2018 Annual Financial Report - 05/04/2019
  • Conversion of preference shares – EN - 05/04/2019
  • 2018 Annual results – EN - 07/02/2019
  • Conversion of preference shares – EN - 04/01/2019
  • Financial results Q3 2018 – EN - 08/11/2018
  • Conversion of preference shares – EN - 05/10/2018
  • 2018 Half-year Financial Report – EN - 26/07/2018
  • 2018.07.02 Capital composition – EN - 02/07/2018
  • Capital increase 2018: see section “Investors/Reports & Presentations/Prospectus” of this website - 20/06/2018

    • 05/07/2018 – Capital increase 2018 – Press release: Results of the rump placement - 20/06/2018
    • 04/07/2018 – Capital increase 2018 – Press release: Results of the subscription period for priority allocation rights - 20/06/2018
    • 04/07/2018 – Capital increase 2018 – Press release : listing suspension - 20/06/2018
    • 21/06/2018 – Capital increase 2018 – Roadshow presentation - 20/06/2018
    • 21/06/2018 – Capital increase 2018 – Press release: Announcement of a capital increase with priority allocation rights - 20/06/2018
    • 21/06/2018 – Capital increase 2018 – Summary of the prospectus - 20/06/2018
    • 21/06/2018 – Capital increase 2018 – Securities note - 20/06/2018
    • 21/06/2018 – Capital increase 2018 – Appendix 2017 Annual Financial Report - 20/06/2018
  • Capital increase 2018 - 20/06/2018

    • Capital increase 2018 – Press release: Results of the rump placement - 20/06/2018
    • Capital increase 2018 – Press release: Results of the subscription period for priority allocation rights - 20/06/2018
    • Capital increase 2018 – Press release : listing suspension - 20/06/2018
    • Capital increase 2018 – Roadshow presentation - 20/06/2018
    • Capital increase 2018 – Press release: Announcement of a capital increase with priority allocation rights - 20/06/2018
    • Capital increase 2018 – Summary of the prospectus - 20/06/2018
    • Capital increase 2018 – Securities note - 20/06/2018
    • Capital increase 2018 – Appendix 2017 Annual Financial Report - 20/06/2018
  • Acquisition of healthcare portfolio in Germany - 14/06/2018

    • Acquisition of healthcare portfolio in Germany – EN - 14/06/2018
    • Acquisition of healthcare portfolio in Germany – DE - 14/06/2018
  • Management changes within Cofinimmo – EN - 24/05/2018
  • Adjustment convertible bonds – EN - 14/05/2018
  • Ordinary General Meeting of 09.05.2018 - 09/05/2018

    • Minutes of the meeting - 09/05/2018
    • Minutes of the meeting - 09/05/2018
    • Invitation - 09/05/2018
    • Invitation - 09/05/2018
    • Agenda - 09/05/2018
    • Agenda - 09/05/2018
    • Conditions of admission - 09/05/2018
    • Conditions of admission - 09/05/2018
    • Participation confirmation - 09/05/2018
    • Participation confirmation - 09/05/2018
    • Proxy voting form - 09/05/2018
    • Proxy voting form - 09/05/2018
    • Jean-Pierre Hanin – curriculum vitae - 09/05/2018
    • Jean Kotarakos – curriculum vitae - 09/05/2018
    • Long Term Incentive Plan – LTI Plan Ecxo - 09/05/2018
    • Long Term Incentive Plan – LTI Plan Ecxo - 09/05/2018
    • Long Term Incentive Plan – Letter to shareholders - 09/05/2018
    • Long Term Incentive Plan – Letter to shareholders - 09/05/2018
    • 2017 Annual Financial Report - 09/05/2018
  • Extraordinary General Meeting of 09.05.2018 - 09/05/2018

    • Votes - 09/05/2018
    • Votes - 09/05/2018
    • Minutes of the meeting – press release - 09/05/2018
    • Invitation - 09/05/2018
    • Invitation - 09/05/2018
    • Agenda - 09/05/2018
    • Agenda - 09/05/2018
    • Report 556 - 09/05/2018
    • Report 556 - 09/05/2018
    • Conditions of admission - 09/05/2018
    • Conditions of admission - 09/05/2018
    • Participation confirmation - 09/05/2018
    • Participation confirmation - 09/05/2018
    • Proxy voting form - 09/05/2018
    • Proxy voting form - 09/05/2018
    • Statutory Auditor’s Report - 09/05/2018
    • Statutory Auditor’s Report - 09/05/2018
  • Minutes of the Extraordinary General Meeting of 09.05.2018 – EN - 09/05/2018
  • Minutes of the Ordinary General Meeting of 09.05.2018 – EN - 09/05/2018
  • Financial results Q1 2018 – EN - 24/04/2018
  • Cofinimmo acquires a nursing and care home in Langelsheim (DE) – EN - 09/04/2018
  • 2017 Annual Financial Report - 09/04/2018
  • Long-term leasehold on Egmont I and II office buildings signed – EN - 03/04/2018
  • Extraordinary General Meeting of 29.03.2018 - 29/03/2018

    • Invitation - 29/03/2018
    • Invitation - 29/03/2018
    • Agenda - 29/03/2018
    • Agenda - 29/03/2018
    • Conditions of admission - 29/03/2018
    • Conditions of admission - 29/03/2018
    • Report 556 - 29/03/2018
    • Report 556 - 29/03/2018
    • Participation confirmation - 29/03/2018
    • Participation confirmation - 29/03/2018
    • Proxy voting form - 29/03/2018
    • Proxy voting form - 29/03/2018
    • Statutory Auditor’s Report - 29/03/2018
    • Statutory Auditor’s Report - 29/03/2018
  • Belliard 40: 66 % of office space let – EN - 28/02/2018
  • Egmont I & II – Leasehold for 99 years – EN - 13/02/2018
  • New CEO for Cofinimmo – EN - 08/02/2018
  • 2017 Annual results – EN - 08/02/2018
  • Conversion of preference shares – EN - 08/01/2018
  • Cofinimmo pursues its investments in Germany – EN - 13/12/2017
  • New lease for Belliard 40 – EN - 07/12/2017
  • Crédit Agricole threshold notification – EN - 05/12/2017
  • Crédit Agricole - 24/11/2017
  • Cofinimmo contemplates the sale of the office buildings Egmont I and Egmont II – EN - 17/11/2017
  • BlackRock threshold notification – EN - 13/11/2017
  • Financial results Q3 2017 – EN - 09/11/2017
  • BlackRock, Inc. - 08/11/2017
  • BlackRock threshold notification – EN - 23/10/2017
  • BlackRock, Inc. - 18/10/2017
  • BlackRock, Inc. - 17/10/2017
  • Conversion of preference shares Q3 2017 – EN - 06/10/2017
  • New acquisition in Germany – EN - 04/09/2017
  • 2017 Half-year Financial Report – EN - 27/07/2017
  • Crédit Agricole threshold notification – EN - 26/07/2017
  • BlackRock threshold notification – EN - 20/07/2017
  • BlackRock threshold notification – EN - 17/07/2017
  • BlackRock, Inc. - 13/07/2017
  • BlackRock, Inc. - 12/07/2017
  • BlackRock, Inc. - 11/07/2017
  • BlackRock, Inc. - 10/07/2017
  • Conversion of preference shares – EN - 07/07/2017
  • 2017.07.04 Redevelopments SLG – EN - 04/07/2017
  • 2017.07.03 Acquisitions Baarn-Eemnes-Tiel – EN - 03/07/2017
  • Cofinimmo holds its sixth Investor Day – EN - 21/06/2017
  • New acquisition in Germany for Cofinimmo – EN - 19/06/2017
  • 2017.06.13 BlackRock threshold notification – EN - 15/06/2017
  • BlackRock, Inc. - 13/06/2017
  • 2017.06.07 BlackRock threshold notification – EN - 12/06/2017
  • BlackRock, Inc. - 07/06/2017
  • 2017.06.02 Composition of capital – EN - 02/06/2017
  • 2017.06.02 Adjustment convertible bonds – EN - 02/06/2017
  • Crédit Agricole - 02/06/2017
  • 2017.06.02 Crédit Agricole – Threshold notification – EN - 02/06/2017
  • 2017.06.01 Result optional dividend – EN - 01/06/2017
  • Crédit Agricole - 29/05/2017
  • 2017.05.23 BlackRock – Threshold notification – EN - 23/05/2017
  • Crédit Agricole - 22/05/2017
  • BlackRock, Inc. - 19/05/2017
  • 2017.05.18 BlackRock – Threshold notification – EN - 18/05/2017
  • BlackRock, Inc. - 15/05/2017
  • 2017.05.10 Ordinary General Meeting and optional dividend – EN - 10/05/2017
  • Ordinary General Meeting of 10.05.2017 - 10/05/2017

    • Minutes of the meeting - 10/05/2017
    • Minutes of the meeting - 10/05/2017
    • Invitation - 10/05/2017
    • Invitation - 10/05/2017
    • Agenda - 10/05/2017
    • Agenda - 10/05/2017
    • Conditions of admission - 10/05/2017
    • Conditions of admission - 10/05/2017
    • Participation confirmation - 10/05/2017
    • Participation confirmation - 10/05/2017
    • Proxy voting form - 10/05/2017
    • Proxy voting form - 10/05/2017
    • CV Cécile Scalais - 10/05/2017
    • CV Jacques Van Rijckevorsel - 10/05/2017
    • Annual Financial Report 2016 - 10/05/2017
  • Cofinimmo pursues its growth in healthcare real estate in the Netherlands – EN - 08/05/2017
  • Financial results Q1 2017 – EN - 27/04/2017
  • 2016 Annual Financial Report - 10/04/2017
  • Conversion of preference shares – EN - 07/04/2017
  • Operational platform in France – EN - 08/03/2017
  • BlackRock, Inc. - 02/03/2017
  • Crédit Agricole – Threshold notification – EN - 14/02/2017
  • 2016 Annual results – EN - 09/02/2017
  • Crédit Agricole - 07/02/2017
  • Crédit Agricole – Threshold notification – EN - 07/02/2017
  • Crédit Agricole - 02/02/2017
  • Minutes of the Extraordinary General Meeting of 01.02.2017 – EN - 01/02/2017
  • Extraordinary General Meeting of 01.02.2017 - 01/02/2017

    • Votes - 01/02/2017
    • Votes - 01/02/2017
    • Minutes of the meeting – press release - 01/02/2017
    • Invitation - 01/02/2017
    • Invitation - 01/02/2017
    • Agenda - 01/02/2017
    • Agenda - 01/02/2017
    • Conditions of admission - 01/02/2017
    • Conditions of admission - 01/02/2017
    • Proxy voting form - 01/02/2017
    • Proxy voting form - 01/02/2017
  • Extraordinary General Meeting of 11.01.2017 - 11/01/2017

    • Invitation - 11/01/2017
    • Invitation - 11/01/2017
    • Agenda - 11/01/2017
    • Agenda - 11/01/2017
    • Conditions of admission - 11/01/2017
    • Conditions of admission - 11/01/2017
    • Report of the Board of Directors 604 - 11/01/2017
    • Report of the Board of Directors 604 - 11/01/2017
    • Participation confirmation - 11/01/2017
    • Participation confirmation - 11/01/2017
    • Proxy voting form - 11/01/2017
    • Proxy voting form - 11/01/2017
  • Conversion of preference shares – EN - 06/01/2017
  • Cofinimmo pursues its growth in Dutch and German healthcare – EN - 19/12/2016
  • Inaugural issue of Green and Social Bonds – EN - 05/12/2016
  • Green & Social Bonds 2016 - 05/12/2016

    • Press release - 05/12/2016
    • Second-party opinion - 05/12/2016
    • Offering circular - 05/12/2016
  • Conversion of convertible bonds issued in 2013 – EN - 25/11/2016
  • Financial results Q3 2016 – EN - 10/11/2016
  • Crédit Agricole – Threshold notification – EN - 27/10/2016
  • Closing of a private placement of bonds – EN - 26/10/2016
  • Crédit Agricole - 26/10/2016
  • Crédit Agricole – Threshold notification – EN - 21/10/2016
  • Crédit Agricole - 14/10/2016
  • Cofinimmo honoured for its communication – EN - 12/10/2016
  • Conversion of preference shares – EN - 05/10/2016
  • Press release: Results of the public tender offer – see section “Investor Relations/Reports & Presentations/Prospectus” of this website - 16/09/2016

    • 05/09/2016 – Press release: Launch of a convertible bonds offering - 16/09/2016
    • 06/09/2016 – Press release: Pricing of the new convertible bonds - 16/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Securities note - 16/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Summary of the prospectus - 16/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Registration form (French) - 16/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Registration form (Dutch) - 16/09/2016
    • 28/07/2016 – Annex 1: 2016 Half-Yearly Financial Report - 16/09/2016
    • 08/08/2016 – Annex 2: Press release dd. 08.08.2016: Cofinimmo continues to invest in its two main activity segments - 16/09/2016
    • 08/09/2016 – Buyback of 2013 convertible bonds: Prospectus - 16/09/2016
    • 08/09/2016 – Buyback of 2013 convertible bonds: Prospectus Annex - 16/09/2016
    • 12/09/2016 – Press release: Results of the priority allocation - 16/09/2016
    • 16/09/2016 – Press release: Results of the public tender offer - 16/09/2016
  • Press release: Results of the priority allocation – see section “Investor Relations/Reports & Presentations/Prospectus” of this website - 12/09/2016

    • 05/09/2016 – Press release: Launch of a convertible bonds offering - 12/09/2016
    • 06/09/2016 – Press release: Pricing of the new convertible bonds - 12/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Securities note - 12/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Summary of the prospectus - 12/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Registration form (French) - 12/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Registration form (Dutch) - 12/09/2016
    • 28/07/2016 – Annex 1: 2016 Half-Yearly Financial Report - 12/09/2016
    • 08/08/2016 – Annex 2: Press release dd. 08.08.2016: Cofinimmo continues to invest in its two main activity segments - 12/09/2016
    • 08/09/2016 – Buyback of 2013 convertible bonds: Prospectus - 12/09/2016
    • 08/09/2016 – Buyback of 2013 convertible bonds: Prospectus Annex - 12/09/2016
    • 12/09/2016 – Press release: Results of the priority allocation - 12/09/2016
    • 16/09/2016 – Press release: Results of the public tender offer - 12/09/2016
  • Press release: Pricing of the new convertible bonds – see section “Investor Relations/Reports & Presentations/Prospectus” of this website - 06/09/2016

    • 05/09/2016 – Press release: Launch of a convertible bonds offering - 06/09/2016
    • 06/09/2016 – Press release: Pricing of the new convertible bonds - 06/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Securities note - 06/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Summary of the prospectus - 06/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Registration form (French) - 06/09/2016
    • 06/09/2016 – Issue of new convertible bonds: Registration form (Dutch) - 06/09/2016
    • 28/07/2016 – Annex 1: 2016 Half-Yearly Financial Report - 06/09/2016
    • 08/08/2016 – Annex 2: Press release dd. 08.08.2016: Cofinimmo continues to invest in its two main activity segments - 06/09/2016
    • 08/09/2016 – Buyback of 2013 convertible bonds: Prospectus - 06/09/2016
    • 08/09/2016 – Buyback of 2013 convertible bonds: Prospectus Annex - 06/09/2016
    • 12/09/2016 – Press release: Results of the priority allocation - 06/09/2016
    • 16/09/2016 – Press release: Results of the public tender offer - 06/09/2016
  • Convertible bond 2016 - 06/09/2016

    • Press release: Launch of a convertible bonds offering - 06/09/2016
    • Press release: Pricing of the new convertible bonds - 06/09/2016
    • Issue of new convertible bonds: Securities note - 06/09/2016
    • Issue of new convertible bonds: Summary of the prospectus - 06/09/2016
    • Issue of new convertible bonds: Registration form (French) - 06/09/2016
    • Issue of new convertible bonds: Registration form (Dutch) - 06/09/2016
    • Annex 1: 2016 Half-Yearly Financial Report - 06/09/2016
    • Annex 2: Press release dd. 08.08.2016: Cofinimmo continues to invest in its two main activity segments - 06/09/2016
    • Buyback of 2013 convertible bonds: Prospectus - 06/09/2016
    • Buyback of 2013 convertible bonds: Prospectus Annex - 06/09/2016
    • Press release: Results of the priority allocation - 06/09/2016
    • Press release: Results of the public tender offer - 06/09/2016
  • Cofinimmo continues to invest in its two main activity segments – EN - 08/08/2016
  • 2016 Half-Year Results – EN - 28/07/2016
  • Cofinimmo continues to invest in healthcare real estate – EN - 25/07/2016
  • Acquisition Arts/Kunst 46 – EN - 26/05/2016
  • Adjustment to the rights of the holders of convertible bonds – EN - 18/05/2016
  • Crédit Agricole – Threshold exceede notification – EN - 12/05/2016
  • Ordinary General Meeting of 11.05.2016 - 11/05/2016

    • Minutes of the meeting - 11/05/2016
    • Minutes of the meeting - 11/05/2016
    • Invitation - 11/05/2016
    • Invitation - 11/05/2016
    • Agenda - 11/05/2016
    • Agenda - 11/05/2016
    • Conditions of admission - 11/05/2016
    • Conditions of admission - 11/05/2016
    • Proxy voting form - 11/05/2016
    • Proxy voting form - 11/05/2016
    • Participation confirmation - 11/05/2016
    • Participation confirmation - 11/05/2016
    • CV 3 Non-executive Directors - 11/05/2016
    • Annual Financial Report 2015 - 11/05/2016
  • Minutes of the Ordinary General Meeting of 11.05.2016 – EN - 11/05/2016
  • Crédit Agricole - 09/05/2016
  • Conversion of convertible bonds – EN - 02/05/2016
  • Results Q1 2016 – Net current result (excluding IAS 39 impact) – Group share : 1.27 EUR per share at 31.03.2016 – EN - 28/04/2016
  • 2015 Annual Financial Report - 11/04/2016
  • Conversion of preference shares – EN - 05/04/2016
  • 2015 Annual results – EN - 04/02/2016
  • Extraordinary General Meeting of 06.01.2016 - 06/01/2016

    • Votes - 06/01/2016
    • Votes - 06/01/2016
    • Minutes of the meeting – press release - 06/01/2016
    • Invitation - 06/01/2016
    • Invitation - 06/01/2016
    • Agenda - 06/01/2016
    • Agenda - 06/01/2016
    • Report of the Board of Directors 604 - 06/01/2016
    • Report of the Board of Directors 604 - 06/01/2016
    • Conditions of admission - 06/01/2016
    • Conditions of admission - 06/01/2016
    • Participation confirmation - 06/01/2016
    • Participation confirmation - 06/01/2016
    • Proxy voting form - 06/01/2016
    • Proxy voting form - 06/01/2016
  • Minutes of the Extraordinary General Meeting of 06.01.2016 – EN - 06/01/2016
  • Conversion of preference shares – EN - 05/01/2016
  • Cofinimmo sells its stake in Silverstone SA/NV for 92.6 million EUR. – EN - 04/01/2016
  • New acquisitions for 29.5 million EUR and delivery of a 4.5 million EUR project in the Netherlands – EN - 18/12/2015
  • Extraordinary General Meeting of 16.12.2015 - 16/12/2015

    • Invitation - 16/12/2015
    • Invitation - 16/12/2015
    • Agenda - 16/12/2015
    • Agenda - 16/12/2015
    • Report of the Board of Directors 604 - 16/12/2015
    • Report of the Board of Directors 604 - 16/12/2015
    • Report 604 – Erratum - 16/12/2015
    • Report 604 – Erratum - 16/12/2015
    • Conditions of admission - 16/12/2015
    • Conditions of admission - 16/12/2015
    • Conditions of admission long version - 16/12/2015
    • Conditions of admission long version - 16/12/2015
    • Participation confirmation - 16/12/2015
    • Participation confirmation - 16/12/2015
    • Proxy voting form - 16/12/2015
    • Proxy voting form - 16/12/2015
  • Cofinimmo acquires a rehabilitation clinic in Bonn, Germany, for 30.0 million EUR. – EN - 16/12/2015
  • Sale of the company Livingstone II, owner of the Livingstone II office building – EN - 18/11/2015
  • Results 3Q 2015 – Net current result (excl. IAS 39) – Group share: 4.96 EUR per share at 30.09.2015 – EN - 06/11/2015
  • Communication regarding RHEASTONE SA/NV – EN - 30/10/2015
  • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 05/10/2015
  • 2015 Half-Year Financial Report – EN - 31/07/2015
  • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 06/07/2015
  • Cofinimmo acquires two sport and wellness centres in Germany. – EN - 05/06/2015
  • S&P raises Cofinimmo’s credit rating from BBB- to BBB – EN - 18/05/2015
  • Net current result (excluding IAS 39) per share – Group share of €1.71 at 31.03.2015 – EN - 13/05/2015
  • Minutes of the Ordinary General Meeting of 13.05.2015 – EN - 13/05/2015
  • Ordinary General Meeting of 13.05.2015 - 13/05/2015

    • Minutes of the meeting (French) - 13/05/2015
    • Result of the vote (Fench) - 13/05/2015
    • Invitation (French) - 13/05/2015
    • Agenda (French) - 13/05/2015
    • Conditions of admission (French) - 13/05/2015
    • Participation declaration (French) - 13/05/2015
    • Proxy voting form (French) - 13/05/2015
    • CV Kathleen Van den Eynde - 13/05/2015
    • CV Jérôme Descamps - 13/05/2015
    • Annual Financial Report 2014 - 13/05/2015
  • Capital composition after Cofinimmo’s capital increase – EN - 12/05/2015
  • Capital increase – Listing suspension: see section “Investor Relations/Reports & Presentations/Prospectus” of this website - 07/05/2015

    • 09/04/2015 – Capital increase 2015 – Press release relating to the publication of a notice relating to a capital increase - 07/05/2015
    • 20/04/2015 – Capital increase 2015 – Press release on conditions and use of funds - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Securities note - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Summary of prospectus - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Roadshow presentation - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the subscription period for preferential rights - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the rump placement - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Listing suspension - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – FAQ - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Webinar invitation - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Webinar presentation - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Appendix: Annual Financial Report 2014 - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Analyst call recording - 07/05/2015
  • Capital increase – Results of subscription period for preferential rights: see section “Investor Relations/Reports & Presentations/Prospectus” of this website - 07/05/2015

    • 09/04/2015 – Capital increase 2015 – Press release relating to the publication of a notice relating to a capital increase - 07/05/2015
    • 20/04/2015 – Capital increase 2015 – Press release on conditions and use of funds - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Securities note - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Summary of prospectus - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Roadshow presentation - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the subscription period for preferential rights - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the rump placement - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Listing suspension - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – FAQ - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Webinar invitation - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Webinar presentation - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Appendix: Annual Financial Report 2014 - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Analyst call recording - 07/05/2015
  • Capital increase – Results of rump placement: see section “Investor Relations/Reports & Presentations/Prospectus” of this website - 07/05/2015

    • 09/04/2015 – Capital increase 2015 – Press release relating to the publication of a notice relating to a capital increase - 07/05/2015
    • 20/04/2015 – Capital increase 2015 – Press release on conditions and use of funds - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Securities note - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Summary of prospectus - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Roadshow presentation - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the subscription period for preferential rights - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the rump placement - 07/05/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Listing suspension - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – FAQ - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Webinar invitation - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Webinar presentation - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Appendix: Annual Financial Report 2014 - 07/05/2015
    • 21/04/2015 – Capital increase 2015 – Analyst call recording - 07/05/2015
  • Capital increase 2015 - 07/05/2015

    • Capital increase 2015 – Press release relating to the publication of a notice relating to a capital increase - 07/05/2015
    • Capital increase 2015 – Press release on conditions and use of funds - 07/05/2015
    • Capital increase 2015 – Securities note - 07/05/2015
    • Capital increase 2015 – Summary of prospectus - 07/05/2015
    • Capital increase 2015 – Roadshow presentation - 07/05/2015
    • Capital increase 2015 – Press release: Results of the subscription period for preferential rights - 07/05/2015
    • Capital increase 2015 – Press release: Results of the rump placement - 07/05/2015
    • Capital increase 2015 – Press release: Listing suspension - 07/05/2015
    • Capital increase 2015 – FAQ - 07/05/2015
    • Capital increase 2015 – Webinar invitation - 07/05/2015
    • Capital increase 2015 – Webinar presentation - 07/05/2015
    • Capital increase 2015 – Appendix: Annual Financial Report 2014 - 07/05/2015
    • Capital increase 2015 – Analyst call recording - 07/05/2015
  • Adjustment to the rights of the holders of convertible bonds – EN - 23/04/2015
  • Capital increase – Conditions and use of funds: see section “Investor Relations/Reports & Presentations/Prospectus” of this website - 21/04/2015

    • 09/04/2015 – Capital increase 2015 – Press release relating to the publication of a notice relating to a capital increase - 21/04/2015
    • 20/04/2015 – Capital increase 2015 – Press release on conditions and use of funds - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – Securities note - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – Summary of prospectus - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – Roadshow presentation - 21/04/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the subscription period for preferential rights - 21/04/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Results of the rump placement - 21/04/2015
    • 07/05/2015 – Capital increase 2015 – Press release: Listing suspension - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – FAQ - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – Webinar invitation - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – Webinar presentation - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – Appendix: Annual Financial Report 2014 - 21/04/2015
    • 21/04/2015 – Capital increase 2015 – Analyst call recording - 21/04/2015
    • Conversion of preference shares – EN - 07/04/2015
    • Closing of a private placement of bonds – EN - 19/03/2015
    • Closing of a private placement of bonds for a total amount of €150 million – EN - 16/03/2015
    • Net current result per share – Group share (excluding IAS 39 impact) of €6.70 for 2014, above the forecast of €6.61. – EN - 06/02/2015
    • Conversion of preference shares – EN - 06/01/2015
    • Acquisition of 13 healthcare assets in the Netherlands – EN - 17/12/2014
    • Acquisition of a first revalidation clinic in Germany – EN - 03/12/2014
    • A new logo for Cofinimmo – EN - 01/12/2014
    • Launch of the works of the Belliard 40 – EN - 25/11/2014
    • Results on 30.09.2014 – EN - 07/11/2014
    • Cofinimmo becomes a public Regulated Real Estate Company (RREC) – EN - 22/10/2014
    • Exit right exercise terms – EN - 21/10/2014
    • Conversion of preference shares – EN - 06/10/2014
    • Disposal of five healthcare assets in France for €41.4 million – EN - 23/09/2014
    • New CFO Jérôme Descamps – EN - 10/09/2014
    • Invitation to the Extraordinary General Meeting of 30.09.2014 – EN - 29/08/2014
    • Half-yearly Financial Report 2014 – EN - 01/08/2014
    • The issue of 383,224 new ordinary shares following the optional dividend payment relatin to the year 2013, brought a change in the composition of Cofinimmo’s capital. – EN - 07/07/2014
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 07/07/2014
    • Agreement between Cofinimmo and Aspria Group shareholders for the development of a new flagship sports and leisure club in Brussels – EN - 03/07/2014
    • The Buildings Agency issues the Availability Certificate relating to the new prison in Leuze-en-Hainaut. – EN - 24/06/2014
    • Adjustment to the rights of the holders of the convertible bonds issued in 2013 – EN - 12/06/2014
    • 41.2% of the dividend coupons will be paid in new shares issued for a total amount of €32.8 million. – EN - 05/06/2014
    • Minutes of the Ordinary General Meeting of Shareholders of 14.05.2014 and terms and conditions for the optional dividend in shares – EN - 14/05/2014
    • Cofinimmo sells the shares of Galaxy Properties SA/NV, owner of the North Galaxy building in Brussels. – EN - 13/05/2014
    • Livingstone II building let for 15 years – EN - 06/05/2014
    • Cofinimmo developpes a brand new nursing home in Evere. – EN - 30/04/2014
    • Results on 31.03.2014 – EN - 25/04/2014
    • Disposal of a long lease on the Montoyer 14 building for €13 million. – EN - 16/04/2014
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 07/04/2014
    • Pubstone restructuration – EN - 02/04/2014
    • Cofinimmo obtained the town-planning and environmental permits required for the redevelopment of the building Science 15-17 in Brussels. – EN - 10/03/2014
    • Net current result per share – Group share (excluding IAS 39 impact) of €6.78 for 2013, above the forecast of €6.74. – EN - 07/02/2014
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 06/01/2014
    • Restructuration Pubstone – EN - 20/12/2013
    • Extraordinary General Meeting of 05.12.2013 – EN - 05/12/2013
    • Net current result per share – Group share (excluding IAS 39) of €5.10 at 30.09.2013 – EN - 12/11/2013
    • Closing of a private placement of bonds for a total amount of €50 million – EN - 09/10/2013
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 02/10/2013
    • Half-yearly Financial Report 2013. – EN - 31/07/2013
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 08/07/2013
    • Cofinimmo was notified of AXA’s departure from its Brussels’ headquarters at Boulevard du Souverain in 2017. – EN - 19/06/2013
    • Results of the priority allocation of Cofinimmo’s convertible bond offering. – EN - 17/06/2013
    • Convertible bond 2013 - 11/06/2013

      • Convertible Bond Issue 2013 – Registration Form NL - 11/06/2013
      • Convertible Bond Issue 2013 – Registration Form FR - 11/06/2013
      • Convertible Bond Issue 2013 – Summary of the prospectus - 11/06/2013
      • Convertible Bond Issue 2013 – Launch press release - 11/06/2013
      • Convertible Bond Issue 2013 – Pricing press release - 11/06/2013
      • Convertible Bond Issue 2013 – Result press release - 11/06/2013
      • Convertible Bond Issue 2013 – Securities note - 11/06/2013
      • Convertible Bond Issue 2013 – Appendix: Annual Financial Report 2012 - 11/06/2013
    • Cofinimmo launches a convertible bond offering for an initial amount of approximately € 175 million. – EN - 11/06/2013
    • Cofinimmo confirms the successful placement of a convertible bond offering. Opening of the priority allocation period to existing shareholders. – EN - 11/06/2013
    • The issue of 529 362 new ordinary shares following the optional dividend payment relatin to the year 2012, brought a change in the composition of Cofinimmo’s capital. – EN - 06/06/2013
    • Result of the optional dividend offer for the year 2012 – EN - 06/06/2013
    • Report on the Ordinary General Shareholders’ Meeting of 08.05.2013 and terms and conditions for the 2012 optional dividend in shares. – EN - 08/05/2013
    • Results on 31.03.2013 – EN - 02/05/2013
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 05/04/2013
    • Cofinimmo established a notification of participation in its own capital as a result of the sale of 989,413 ordinary shares on 26.03.2013. – EN - 27/03/2013
    • Cofinimmo Group - 26/03/2013
    • Cofinimmo completes the accelerated bookbuild offering of its treasury shares. – EN - 26/03/2013
    • Accelerated bookbuild offering of treasury shares – EN - 25/03/2013
    • Cofinimmo SA/NV acquires 434,082 ordinary Cofinimmo shares from its subsidiary Leopold Square SA/NV. – EN - 01/03/2013
    • 2012 Annual results – EN - 08/02/2013
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 07/01/2013
    • Results on 30.09.2012. – EN - 12/11/2012
    • Following the mergers adopted by the Extraordinary General Shareholders’ Meeting, Cofinimmo’s capital has been modified. – EN - 26/10/2012
    • Report on the Extraordinary General Shareholders’ Meeting of 26.06.2010. – EN - 26/10/2012
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 08/10/2012
    • Cofinimmo acquires an orthopaedic treatment clinic in Naarden (NL) for a total amount of €11.5 million. – EN - 28/09/2012
    • Regulated information regarding the agreement between Cofinimmo SA, Livingstone Residential, Cordeel Zetel Temse NV and Cordeel Finance NV relating to the reconversion of the Livingstone office building into residential units. – EN - 16/08/2012
    • Closing of a private placement of a 7.5 year bond for a total amount of €100 million. – EN - 07/08/2012
    • 2012 Half-yearly Financial Report – EN - 01/08/2012
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 05/07/2012
    • Cofinimmo SA appoints Marc Hellemans as Chief Financial Officer and Member of the Executive Committee. – EN - 08/06/2012
    • Results of the dividend distribution for the year 2011: 40.8% of the 2011 dividend coupons will be paid in new shares. – EN - 29/05/2012
    • Following the optional dividend payment relating to the year 2011 new ordinary shares have been issued and the composition of Cofinimmo’s capital has been modified. – EN - 29/05/2012
    • Results on 31.03.2012. – EN - 02/05/2012
    • Terms and conditions for the 2011 optional dividend in shares. – EN - 02/05/2012
    • Minutes of the Ordinary General Meeting of 27.04.2012. – EN - 27/04/2012
    • Acquisition of an EHPAD in the context of the partnership agreement between Cofinimmo and the ORPEA Group – EN - 24/04/2012
    • Cofinimmo wins the tender for the contract for works and services relating to student housing of Brussels University (ULB). – EN - 23/04/2012
    • Cofinimmo acquires 100% of the shares of Immopol Dendermonde SA, owner of a newly built police station located in Dendermonde. – EN - 12/04/2012
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 05/04/2012
    • Cofinimmo SA appoints Jean-Edouard Carbonnelle as Chairman of the Executive Committee and Chief Executive Officer. – EN - 30/03/2012
    • Serge Fautré, Director and CEO of Cofinimmo since 2002 is leaving the company to pursue new opportunities. – EN - 23/03/2012
    • In accordance with the Law of 02.05.2007 relating to the disclosure of major holdings, Cofinimmo announces having established a notification of participation in its own capital. – EN - 21/03/2012
    • Cofinimmo Group - 12/03/2012
    • Cofinimmo proposes a Green Charter to its tenants since 01.01.2012 and obtained 4 additional BREEAM In-Use ‘Good’ certificates. – EN - 07/03/2012
    • 2011 Annual results – EN - 10/02/2012
    • Co-investment agreement between Cofinimmo and Senior Assist and establishment of the institutional Sicafi Silverstone SA – EN - 31/01/2012
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 30/01/2012
    • Cofinimmo Group - 27/12/2011
    • In accordance with the Law of 02.05.2007 relating to the disclosure of major holdings, Cofinimmo announces having established a notification of participation in its own capital. – EN - 27/12/2011
    • Report on the Extraordinary General Meeting. – EN - 27/12/2011
    • Following the mergers adopted by the Extraordinary General Shareholders’ Meeting, Cofinimmo’s capital has been modified. – EN - 27/12/2011
    • Divestment of the Antwerp located Citylink office park amounting for €63.2 million. Acquisition of a portfolio of insurance services agencies in France. – EN - 21/12/2011
    • Following the conversion of 47 Cofinimmo convertible bonds into Cofinimmo ordinary shares, the composition of Cofinimmo’s capital has been modified. – EN - 28/11/2011
    • Framework agreement regarding property partnership between Orpea and Cofinimmo covering health-care sector assets potentially amounting to €500 million – EN - 15/11/2011
    • Cofinimmo wins the Pension Ambassador Award 2011 – EN - 27/10/2011
    • Results on 30.09.2011 – EN - 27/10/2011
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 17/10/2011
    • Cofinimmo acquires Parkside Invest SA, owner of the nursing home Parkside in Brussels, valued at €6.5 million. – EN - 14/10/2011
    • Cofinimmo acquires Kosalise SA, owner of the nursing home Susanna Wesley valued at €6.0 million and disposes of the properties Montoyer Science and Veldkant 31-33 for a total amount of €68.6 million. – EN - 28/09/2011
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 01/08/2011
    • Press release rectifying a comment appearing in the press release of 01.07.2011 on the approval of Pubstone SA as institutional Sicafi and relating to the accounting treatment of the goodwill and its impact on the net asset value of the Cofinimmo share. – EN - 28/07/2011
    • Award of public contract for construction and maintenance of new prison in Leuze-en-Hainaut to Future Prisons, a consortium of which Cofinimmo is part. – EN - 14/07/2011
    • In accordance with the Law of 02.05.2007 relating to the disclosure of major holdings, Cofinimmo announces having received from Dexia SA a notification of shareholding. – EN - 11/07/2011
    • Dexia Insurance Belgium - 04/07/2011
    • Cofinimmo announces having acquired 3 nursing homes, disposed of the Royale 94 property and Pubstone SA converts to institutional Sicafi. – EN - 01/07/2011
    • Acquisition of a portfolio of 6 care homes located in France and of a building lot for the construction of a nursing home located in Belgium (Koksijde). – EN - 20/06/2011
    • Results of the dividend distribution for the year 2010: 37.7% of the shareholders opted for new shares. – EN - 24/05/2011
    • The issue of 330,246 new ordinary shares following the optional dividend payment relating to the year 2010 has modified the composition of Cofinimmo’s capital. – EN - 24/05/2011
    • Cofinimmo announces having acquired the public limited company AMCA, owner of the office properties Avenue Building and London Tower – EN - 16/05/2011
    • Cofinimmo announces the acquisition of a portfolio of 5 nursing homes (Dexia Immorent). – EN - 09/05/2011
    • Results on 31.03.2011 – EN - 03/05/2011
    • Terms and conditions for the optional dividend in shares. – EN - 03/05/2011
    • Report on the Ordinary General Meeting of 29.04.2011 – EN - 29/04/2011
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 28/04/2011
    • Results of the priority allocation of Cofinimmo’s convertible bond offering. – EN - 21/04/2011
    • Convertible bond 2011 - 15/04/2011

      • Convertible Bond Issue 2011 – Registration Form NL - 15/04/2011
      • Convertible Bond Issue 2011 – Summary of the prospectus - 15/04/2011
      • Notice to the bondholders_27.05.2011 - 15/04/2011
      • Convertible Bond Issue 2011 – Registration Form FR - 15/04/2011
      • Convertible Bond Issue 2011 – Launch press release - 15/04/2011
      • Convertible Bond Issue 2011 – Result press release - 15/04/2011
      • Convertible Bond Issue 2011 – Securities note - 15/04/2011
      • Convertible Bond Issue 2011 – Appendix: Annual Financial Report 2010 - 15/04/2011
      • Convertible Bond Issue 2011 – Pricing press release - 15/04/2011
    • Cofinimmo confirms the successful placement of a € 173.3 million convertible bond offering. Opening of the priority allocation period to existing shareholders. – EN - 15/04/2011
    • Cofinimmo launches a convertible bond offering for an initial amount of approximately € 150 million. – EN - 15/04/2011
    • Acquisition of the nursing home De Nieuwe Seigneurie for €7.33 million; Disposal of 2 buildings for a combined gross total of €33.23 million and Minutes of the Extraordinary General Shareholders’ Meeting of 29.03.2011. – EN - 29/03/2011
    • 2010 Annual results – EN - 11/02/2011
    • The latest period for conversion of Cofinimmo preference shares into Cofinimmo ordinary shares has brought about a change in the composition of Cofinimmo’s capital. – EN - 07/02/2011
    ® Aedifica (RREC) Phone: +32 2 626 07 70 E-mail: info@aedifica.eu
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