Shareholder Structure
| Name |
Ordinary shares |
Preference shares* |
Total
voting rights |
% |
| Dexia SA(1) |
816,307 |
291,706 |
1,108,013 |
7.49% |
Cofinimmo Group -
Own shares** |
52,607 |
- |
52,607 |
0.36% |
| Total number of shares
issued*** |
13,551,214 |
1,251,611 |
14,802,825 |
100.00% |
In accordance to the Law of
02.05.2007, any shareholder who has a number of shares conferring a
voting right reaching the threshold, or a multiple of it, has to
notify such holding to the CBFA and to the company. The company's
disclosure thresholds stands at 5% (or a multiple of this
percentage) of the total voting rights, following Article 12 of the
company's articles of association cross-referring to the legal
threshold. The above table shows these shareholders based on the
received shareholding notifications. They are not bound by any
agreement and none of them exercices a dominant influence in the
management of Cofinimmo or within the Board of Directors.
Shareholding notifications (Law of May 2, 2007)
|
Date of notification
|
Name of shareholder
|
Number of shares held
|
|
30.08.2010
|
Cofinimmo Group
Boulevard de la Woluwe, 58
1200 Brussels
|
52,607
|
|
25.06.2010
|
Cofinimmo Group
Boulevard de la Woluwe, 58
1200 Brussels
|
800,107
|
|
30.01.2009
|
Allianz Belgium SA
Rue de Laeken, 35
1000 Brussels
|
668,932
|
|
26.01.2009
|
Cofinimmo Group
Boulevard de la Woluwe, 58
1200 Brussels
|
1,314,859
|
|
29.10.2008
|
Allianz Belgium SA
Rue de Laeken, 35
1000 Brussels
|
673,032
|
|
29.10.2008
|
Dexia SA
Place Rogier, 11
1210 Brussels
|
1,108,013
|
Shareholding notifications (Law of March 2, 1989)
|
Date of notification
|
Name of shareholder
|
Number of shares held
|
|
18.06.2008
|
Cofinimmo Group
Boulevard de la Woluwe 58
1200 Brussels
|
560,501
|
|
29.10.2007
|
Compagnie du Bois Sauvage
Rue du Bois Sauvage 17
1000 Brussels
|
532,589
|
|
27.04.2007
|
Leopold Square
(Cofinimmo subsidiary)
Boulevard de la Woluwe 58
1200 Brussels
|
764,277
|
|
17.01.2007
|
Allianz Group
Rue de Laeken 35
1000 Brussels
|
585,648
|
|
20.12.2006
|
Dexia Group
Avenue Livingstone 6
1000 Brussels
|
1,156,872
|
|
23.11.2006
|
Compagnie du Bois Sauvage
Rue du Bois Sauvage 17
1000 Brussels
|
639,663
|
|
04.02.2005
|
Leopold Square & Cofinimmo Services (Cofinimmo
subsidiaries)
Boulevard de la Woluwe 58
1200 Brussels
|
558,503
|
|
15.09.2004
|
Group of Dexia Bank Belgium SA
Linked to LAP / DVV and DVV Finance
Avenue Livingstone, 6
1000 Brussels
|
866,419
|
|
31.12.2003
|
AGF Belgium Insurance SA
Rue de Laeken, 35
1000 Brussels
|
865,648
|
(1) Dexia SA is the parent company
of Dexia Banque Belgique SA, which in turn is the parent company of
Dexia Insurance Belgium SA. Dexia Insurance Belgium SA is the
parent company of the companies Corona, DIB Invest, Sepia, DIS
Finance and Assurance Asset Management Company. The share (%) in
Cofinimmo's shareholding structure of Dexia SA is based on its most
recent notification of shareholding (dd. 29.10.2008, situation as
at 01.09.2008) but calculated on the latest capital denominator
modification published by Cofinimmo (25.06.2010).
* Registered shares, with voting rights, convertible since
01.05.2009 (1 for 1).
** Last update: 30.08.2010.
*** Last update: 02.08.2010. The preference shares are convertible
into ordinary shares since 01.05.2009 (see Types of
Share). Each quarter, the company mentions the conversion rate
in its quarterly results press releases and consequently updates
the composition of the above-mentioned denominator.