Disclaimer

The following restricted pages of the website of Care Property Invest NV (the “Company”) contain information in respect of the contemplated capital increase by the Company (including, but not limited to, an electronic version of the Prospectus – published in Belgium – in relation to a capital increase in accordance with the applicable Belgian regulations) (the “Offering Information”), which only constitutes a public offering in Belgium.


NO PERSON THAT IS RESIDING, DOMICILED OR PHYSICALLY PRESENT IN THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR SOUTH-AFRICA MAY ACCESS THE OFFERING INFORMATION THAT IS PRESENT ON THIS WEBSITE.


The Offering Information may only be consulted by investors that may have access to such information as allowed under the applicable regulations. These documents are made available for information purposes only. Making the Offering Information – which only targets the Belgian market – available on the internet, is not in any way intended to constitute a public offering in any jurisdiction outside Belgium or to receive purchase orders from any jurisdiction outside Belgium. The reproduction of these electronic versions (i) on another website or at any other virtual or physical location, or (ii) in a printed form or on any other carrier for the purpose of distributing these documents, in any manner whatsoever, is strictly forbidden. Other information featured on other parts of the Company’s website or on any other website does not form part of the Offering Information.


The information contained in the Offering Information does not constitute an offer or invitation to proceed to an acquisition of, or subscription to, the Company’s securities, nor an offer or invitation to proceed to an acquisition of, or subscription to, the Company’s securities in the United States of America, Canada, Australia, Japan, Switzerland South-Africa or any other jurisdiction where such offering or invitation is not allowed without registration or qualification under the applicable legislation of the relevant jurisdiction, or does not meet the required conditions under the applicable legislation of the relevant jurisdiction (except in connection with a possible private placement of scrips with institutional investors in Switzerland). The information contained in the Offering Information does not constitute an offering or an invitation to any person who legally may not receive such offering or invitation, or to whom such offering or invitation may not be communicated. The Company’s shares, priority allocation rights and scrips have not been, nor will be, registered in accordance with the 1933 US Securities Act, as amended, and the Company’s shares, priority allocation rights and scrips may not be offered or sold in the United States of America without prior registration in accordance with the 1933 US Securities Act, as amended, or exemption thereof. The Company does not intend to organize an offering or invitation to subscribe to its securities in the United States of America, Canada, Australia, Japan, Switzerland, South-Africa, or to do so towards any resident, inhabitant or citizen of the United States of America, Canada, Australia Japan, Switzerland or South-Africa (except in connection with a possible private placement of scrips with institutional investors in Switzerland). No element contained in the Offering Information or on the Company’s website, nor any copy thereof, may be, directly or indirectly, taken or sent to, or distributed in, the United States of America, Australia, Canada, Japan, Switzerland, South-Africa or elsewhere outside Belgium (except in connection with a possible private placement of scrips with institutional investors in Switzerland). Non-compliance with these provisions may constitute a breach of the applicable legislation in the United States of America, Canada, Australia, Japan, Switzerland, South-Africa or other jurisdictions. The dissemination of information contained in the Offering Information or on the Company’s website in jurisdictions other than Belgium may be subject to legal restrictions and persons who become aware of and/or receive such information must inform themselves about the possible legal restrictions and comply therewith. In general, any person who would like to receive access to the Offering Information must verify in advance if such access does not constitute a breach of the applicable laws or regulations. The Company cannot be held liable should these restrictions be breached by any person.


While the Company has taken reasonable care to ensure that the information on this website (other than information accessed by a hyperlink) is accurate at the time of the last revision of the website, the Company accepts no liability for the accuracy, completeness or use of the information contained on this website, nor any liability to update this information. The information on this website may not be understood to constitute any form of advice or recommendation and may not be relied upon as the basis for any decision or action. Actual results and developments may differ in a material manner from any forecast, forward-looking statement, opinion or expectation expressed in the Offering Information.


By clicking on the link below, which grants you access to the electronic version of the Offering Information, and

  • (a) you confirm and declare that you have read the warnings and restrictions stated above, understand them and will comply with them, and
  • (b) you confirm and declare that
    1. you are a person located in Belgium;
    2. you are not domiciled or a resident of the United States of America and are not consulting this information from the United States of America;
    3. you do not live in Australia or Canada;
    4. you do not live in, or are a resident of Japan;
    5. you do not live in, or are a resident of Switzerland (except if you want to consult the Offering Information in connection with a possible private placement of scrips with institutional investors in Switzerland);
    6. you do not live, reside or are located in any other jurisdiction where the distribution of this information is not legally permitted;
    7. you are not a person who may not receive this information; and
    8. in all circumstances, you agree not to send any information from this website to any person who lives or who is a resident outside Belgium or who may not receive this information.

CAPITAL INCREASE – October 2017

Public Offering for subscription to New Shares in the context of a capital increase in cash, within the authorised capital, with Irrevocable Allocation Right for a maximum amount of EUR 72,138,612.00.

Press releases

25 October 2017- Final results of the public offer for subscription to a maximum of (X) New Shares within the framework of a capital increase in cash with Irrevocable Allocation Right (pdf)

25 October 2017-  Trading of shares of Care Property Invest suspended pending the results of the public offer for subscription to a maximum of (X) New Shares within the framework of a capital increase in cash with Irrevocable Allocation Right (pdf)

Prospectus

The Prospectus for the public offering for subscription to New Shares consists of the Summary, the Registration Document and the Securities Note, including all information incorporated by reference.
The Securities Note, the Registration Document and the Summary may be distributed separately. The Securities Note, the Registration Document and the Summary are available in Dutch. The Registration Document and the Summary are also available in English and French. The English and French versions of the Summary are translations of the Dutch version of the Summary and are the responsibility of the Company. The Dutch version prevails over the other language versions.

12 October 2017 – Summary

12 October 2017- Securities Note (Available in Dutch only)

12 October 2017- Registration document: Annual Financial report 2016

12 October 2017- Half-yearly financial report 2017, published 7 September 2017

Presentation

11 October 2017- Roadshow presentation

Board of Directors

15 March 2017 : Acquisition of a residential care centre with service flats in Watermaal-Bosvoorde through contribution in kind. Capital increase and increase in equity of approx. EUR 33.5 million

Capital increase June 2015

Public offer for subscription to new shares within the framework of a capital increase in cash with irrevocable allocation right for a maximum amount of EUR 40,260,453.75

The Summary, together with the Registration Document and the Securities Note, including all information incorporated by reference, constitutes the Prospectus relating to the public offer for subscription to the New Shares. The Securities Note, the Registration Document and the Summary may be distributed separately. The Summary is available in Dutch, French and English. The translations of the Summary are performed at the responsibility of the Company. The Registration Document and the Securities Note are available in Dutch. The present Dutch-language version of the Summary has probative value.

Capital increase – 03-06-2015: Summary.

Capital increase – 03-06-2015: Securities Note (Verrichtingsnota) (available in Dutch only).

Capital increase – 03-06-2015: Registration Document (Registratiedocument – Jaarlijks Financieel Verslag voor de periode 01.01.2014 tot 31.12.2014) (available in Dutch only)

Capital increase