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Documentation issued by the Board of Directors

The Board of Directors of COFINIMMO will decide on 16 December 2020 on the approval of the merger of BOLIVAR PROPERTIES in the context of the procedure for operations assimilated to a merger by absorption provided for in articles 12:50 et seq. of the Companies and Associations Code ("CAC").

This merger is part of a simplification of the structure of the group, BOLIVAR PROPERTIES being a company all the shares of which are held by COFINIMMO and no longer holding any real estate assets. By application of the simplified procedure provided for by the CAC, COFINIMMO, as the acquiring company, will not issue any shares as a result of this merger and consequently, the shareholder structure will not be modified.

In the context of this procedure, a copy of the draft terms of merger must be communicated to the holders of registered shares at least one month before the merger takes effect, in accordance with article 2:32 of the CAC and each shareholder must be given the opportunity, one month before the merger takes effect, to take cognizance of the documents set out below, in application of article 12:51, §2 of the CAC :

the draft terms of merger ;

BOLIVAR PROPERTIES - COFINIMMO - projet de fusion FR
BOLIVAR PROPERTIES - COFINIMMO - fusievoorstel NL

the annual accounts for the last three financial years of each of the companies involved in the merger and the reports of the administrative bodies and the reports of the statutory auditor for the last three financial years

BOLIVAR PROPERTIES - BNB 2019 FR
BOLIVAR PROPERTIES - BNB 2018 FR
BOLIVAR PROPERTIES - BNB 2017 FR
COFINIMMO - BNB 2019 FR NL
COFINIMMO - BNB 2018 FR NL
COFINIMMO - BNB 2017 FR NL

an accounting statement closed less than three months before the date of the draft terms of merger and drawn up in accordance with paragraphs 2 to 4 of article 12:51, §2 of the CAC and the half-yearly financial report referred to in article 13 of the Royal Decree of 14 November 2007 on the obligations of issuers of financial instruments admitted to trading on a regulated market

BOLIVAR PROPERTIES - état comptable 30.09.2020 FR
COFINIMMO - Half-year financial report 30.06.2020 EN

In accordance with article 12:51 §6 of the CAC, one or more shareholders of COFINIMMO who hold 5% of the issued shares are nevertheless entitled to obtain the convening of a general meeting of COFINIMMO called to decide on the proposed merger.