Cofinimmo : Minutes of the extraordinary general meeting of 05.06.2024
June 05, 2024 at 11:42 am
Share
PRESS RELEASE
Brussels, 05.06.2024, 05:40 p.m. CET
Minutes of the extraordinary general meeting of 05.06.2024
Since the first extraordinary general meeting of 08.05.2024 did not meet the legally required quorum, the meeting of 05.06.2024 could deliberate validly.
All of the proposed resolutions on the agenda have been discussed and approved.
A detailed overview of these resolutions, as well as the minutes of the meeting will soon be available on the company website: https://www.cofinimmo.com/investors/shareholder-information/general-meetings/.
16,172,824 Cofinimmo shares were present or represented at this extraordinary general meeting, i.e. 42.45% of the total number of shares held to date.
1
PRESS RELEASE
Brussels, 05.06.2024, 05:40 p.m. CET
For more information:
Philippe Etienne
Lynn Nachtergaele
Head of External Communication
Head of Investor Relations
Tel.: +32 2 373 60 32
Tel.: +32 2 777 14 08
petienne@cofinimmo.be
lnachtergaele@cofinimmo.be
About Cofinimmo:
Cofinimmo has been acquiring, developing and managing rental properties for 40 years. The company has a portfolio spread across Belgium, France, the Netherlands, Germany, Spain, Finland, Ireland, Italy and the United Kingdom, with a value of approximately 6.2 billion EUR. Responding to societal changes, Cofinimmo's mission is to provide high-quality care, living, and working spaces to partner-tenants that directly benefit their occupants. 'Caring, Living and Working - Together in Real Estate' is the expression of this mission. Thanks to its expertise, Cofinimmo has built up a healthcare real estate portfolio of approximately 4.6 billion EUR in Europe.
As an independent company applying the highest standards of corporate governance and sustainability, Cofinimmo offers tenant services and manages its portfolio through a team of approximately 155 employees in Brussels, Paris, Breda, Frankfurt and Madrid.
Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT system in Belgium (RREC), France (SIIC) and the Netherlands (FBI). Its activities are supervised by the Financial Services and Markets Authority (FSMA), the Belgian regulator.
www.cofinimmo.com
Follow us on:
2
Attachments
Original Link
Original Document
Permalink
Disclaimer
Cofinimmo SA published this content on
05 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
05 June 2024 15:41:04 UTC.
Cofinimmo is one of the leading Belgian Closed-End Real Estate Investment Trusts (Sicafi). The company specializes in real estate leasing. At the end of 2023, its real estate assets, with a total area of 2,440,299 m2, had a market value of EUR 6.2 billion, broken down by type of assets as follows:
- rest homes and clinics (74.9%; 1,839,522 m2);
- offices (17.7%; 395,943 m2);
- real estate distribution networks (7.4%; 308,917 m2): cafés (Pubstone name) and insurance branches.