Shareholders' Meetings

Procedure to attend a General Meeting

If you are a registered shareholder and if you wish to receive notices convening Ordinary or Extraordinary General Meetings by email, please read the following instructions and send us the 'Formulaire email actionnaire'/Formulier email aandeelhouder' (fax +32 2 373 94 20 or email: shareholders@cofinimmo.be).

General Meeting Documents

Extraordinary General Meeting of 27.12.2011

Archived Meeting Documents

• Ordinary General Meeting of 09.12.2011
• Ordinary General Meeting of 29.04.2011
• Extraordinary General Meeting of 29.03.2011
• Extraordinary General Meeting of 11.03.2011
• Extraordinary General Meeting of 25.06.2010
• Extraordinary General Meeting of 08.06.2010
• Ordinary General Meeting of
  30.04.2010
• Ordinary General Meeting of
  24.04.2009
• Extraordinary General Meeting of 21.01.2009
• Extraordinary General Meeting of 15.12.2008
• Ordinary General Meeting of
  25.04.2008
• Extraordinary General Meeting of 21.01.2008
• Ordinary General Meeting of
  27.04.2007
• Extraordinary General Meeting of 27.04.2007
• Extraordinary General Meeting of 30.03.2007
• Extraordinary General Meeting of 03.07.2006
• Extraordinary General Meeting of 13.06.2006
• Ordinary General Meeting of
  28.04.2006
• Extraordinary General Meeting of 30.09.2005
• Extraordinary General Meeting of 12.09.2005
• Ordinary General Meeting of
  29.04.2005
• Extraordinary General Meeting of 08.04.2005
• Extraordinary General Meeting of 15.03.2005
• Ordinary General Meeting of
  30.04.2004
• Extraordinary General Meeting of 30.04.2004