GENERAL MEETINGS
ORDINARY GENERAL MEETING 29 MAY 2024
Notice convening the General Meeting of 29 May 2024
Registration of OGM shareholders via Lumi AGM:
Shareholders who wish to do so can complete all participation requirements via the Lumi platform: https://lumiconnect.com/. This platform also allows shareholders to vote by proxy prior to the OGM.
Proxy
Annual financial report for the financial year 2023 of Care Property Invest
Statutory financial statements for the 2023 financial year of Care Property Invest (available in Dutch only)
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Presentation (available in Dutch only after the OGM)
Minutes of the General Meeting (available in Dutch only after the OGM)
| Total capital (fractional value): | €220,065,062.05 |
| Total number of shares (denominator) | 36,988,833 |
| Total number of own shares | 0 |
| Total number of shares conferring voting rights, each conferring the right to one vote: | 36,988,833 |
ORDINARY GENERAL MEETING 31 MAY 2023
Notice convening the General Meeting of 31 May 2023
Registration of OGM shareholders via Lumi AGM:
Shareholders who wish to do so can complete all participation requirements via the Lumi platform: https://lumiconnect.com/. This platform also allows shareholders to vote by proxy prior to the OGM.
Proxy
Annual financial report for the financial year 2022 of Care Property Invest
Statutory financial statements for the 2022 financial year of Care Property Invest (available in Dutch only)
Annual financial statements Apollo Lier (available in Dutch only)
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Presentation (available in Dutch only)
Minutes of the General Meeting (available in Dutch only)
| Total capital (fractional value): | €220,065,062.05 |
| Total number of shares (denominator) | 36,988,833 |
| Total number of own shares | 0 |
| Total number of shares conferring voting rights, each conferring the right to one vote: | 36,988,833 |
EXTRAORDINARY GENERAL MEETING 26 APRIL 2023 (‘EGM II’)
Press release
Notice convening the extraordinary general meeting of 26 April 2023
Proxy
Modification of the Articles of Association (including track changes)
Special report of the Board of Directors
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Attestation of notary EGM II (available in Dutch only)
| Total capital (fractional value): | €220,065,062.05 |
| Total number of shares (denominator) | 36,988,833 |
| Total number of own shares | 0 |
| Total number of shares conferring voting rights, each conferring the right to one vote: | 36,988,833 |
EXTRAORDINARY GENERAL MEETING 05 APRIL 2023 (‘EGM I’)
Press release
Notice convening the extraordinary general meeting of 05 April 2023
Proxy
Modification of the Articles of Association (including track changes)
Special report of the Board of Directors
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Attestation of notary EGM I (available in Dutch only after the EGM I)
| Total capital (fractional value): | €220,065,062.05 |
| Total number of shares (denominator) | 36,988,833 |
| Total number of own shares | 0 |
| Total number of shares conferring voting rights, each conferring the right to one vote: | 36,988,833 |
ORDINARY GENERAL MEETING 25 MAY 2022
Notice convening the General Meeting of 25 May 2022
Registration of OGM shareholders via Lumi AGM:
Shareholders who wish to do so can complete all participation requirements via the Lumi platform: https://lumiconnect.com/. This platform also allows shareholders to vote by proxy prior to the OGM.
Proxy
Remuneration policy
Annual financial report for the financial year 2021
Statutory financial statements – CP Invest (available in Dutch only)
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Presentation
Minutes of the General Meeting (available in Dutch only)
| Total capital (fractional value): | €160,226,674.720 |
| Total number of shares (denominator) | 26,931,116 |
| Total number of own shares | 0 |
| Total number of shares conferring voting rights, each conferring the right to one vote: | 26,931,116 |
ORDINARY GENERAL MEETING 26 MAY 2021
Minutes of the General Meeting (available in Dutch only)
Notice convening the General Meeting of 26 May 2021
Proxy
Remuneration policy
Annual financial report for the financial year 2020
Statutory financial statements – CP Invest (available in Dutch only)
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Registration of shareholders for OGM via Lumi AGM
Video
| Total capital (fractional value): | € 153,533,677.60 |
| Total number of shares (denominator) | 25,806,148 |
| Total number of own shares | 1,692 |
| Total number of shares conferring voting rights, each conferring the right to one vote: | 25,804,456 |
EXTRAORDINARY GENERAL MEETING 15 JUNE 2020 (‘EGM II’)
Notice convening the extraordinary general meeting of 15/06/2019 (‘EGM II’)
Proxy for the extraordinary general meeting of 15/06/2019 (‘EGM II’)
Modification of the statutes (with track changes)
Special report of the Board of Directors
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Attestation of notary EGM II (available in Dutch only)
EXTRAORDINARY GENERAL MEETING 27 MAY 2020 (‘EGM I’)
Notice convening the extraordinary general meeting of 27 May 2020
Proxy
Modification of the articles of association (including track changes)
Special report of the Board of Directors
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
Attestation of notary EGM I (available in Dutch only)
ORDINARY GENERAL MEETING 27 MAY 2020
Minutes of the general meeting (available in Dutch only)
Presentation
Notice convening the General Meeting of 27 May 2020
Proxy
Remuneration policy
Corporate Governance Charter
Annual financial report for the financial year 2019
Statutory financial statements – CP Invest (available in Dutch only)
Statutory financial statements – Anda Invest (available in Dutch only)
Statutory financial statements – TOMAST (available in Dutch only)
Statutory financial statements – Decorul (available in Dutch only)
Information on the rights of shareholders referred to in Articles 7:130 and 7:139 of the BCCA.
| Total capital (fractional value): | €128,777,652.39 |
| Total number of shares (denominator) | 21,645,122 |
| Total number of own shares | 878 |
| Total number of shares conferring voting rights, each conferring the right to one vote: | 21,644,244 |
EXTRAORDINARY GENERAL MEETING 18 December 2019 (EGM II)
Notice convening the Extraordinary General Meeting of 18/12/2019 (“EGM II”)
Proxy for the Extraordinary General Meeting of 18/12/2019 (“EGM II”)
Modification of articles 7 and 8 of the statutes (with track changes)
Special report of the Board of Directors – Article 604 C. Code
Information on the rights of the shareholders referred to in Articles 533ter and 540 of the Companies Code (available in Dutch only)
Attestation of notary EGM II (available in Dutch only)
| Total capital: | 121,338,541.37 euro |
| Total number of shares | 20,394,746 |
| Total number of securities conferring voting rights: | 20,390,588 |
| Total number of own shares | 4,158 |
| Total number of voting rights: | 20,390,588 |
| Number of ordinary voting shares, each entitling to 1 vote | 20,390,588 |
EXTRAORDINARY GENERAL MEETING 29 NOVEMBER 2019 (EGM I)
Notice convening the Extraordinary General Meeting of 29 November 2019
Proxy for the Extraordinary General Meeting of 29/11/2019 (“EGM I”)
Modification of articles 7 and 8 of the statutes (with track changes)
Special report of the Board of Directors – Article 604 C. Code
Information on the rights of the shareholders referred to in Articles 533ter and 540 of the Companies Code (available in Dutch only)
| Total capital: | 121,338,541.37 euro |
| Total number of shares | 20,394,746 |
| Total number of securities conferring voting rights: | 20,390,588 |
| Total number of own shares | 4,158 |
| Total number of voting rights: | 20,390,588 |
| Number of ordinary voting shares, each entitling to 1 vote | 20,390,588 |
ORDINARY GENERAL MEETING 29 MAY 2019
Minutes of the general meeting (following after GM 23)
Presentation ( following after GM 23)
Notice convening the General Meeting of 29 May 2019
Proxy
Annual financial report for the financial year 2018
Statutory financial statements – CP Invest (available in Dutch only)
Statutory financial statements – Ter Bleuk nv (available in Dutch only)
Statutory financial statements – VSP Lanaken nv (available in Dutch only)
Statutory financial statements – Dermedil nv (available in Dutch only)
Statutory financial statements – Konli bvba (available in Dutch only)
Information on the rights of the shareholders referred to in Articles 533ter and 540 of the Companies Code (available in Dutch only)
| Total capital: | 119,506,868.80 euro |
| Total number of shares | 20,086,876 |
| Total number of securities conferring voting rights: | 20,082,718 |
| Total number of own shares | 4,158 |
| Total number of voting rights: | 20,082,718 |
| Number of ordinary voting shares, each entitling to 1 vote | 20,082,718 |
EXTRAORDINARY GENERAL MEETING 16 MAY 2018
Minutes of the Extraordinary General Meeting of 16 May 2018 (in Dutch)
Since the required quorum was not reached at the first extraordinary general meeting (‘EGM I’) on 27 April 2018, the shareholders, directors and auditor of Care Property Invest NV are again invited to attend the extraordinary general meeting of the Company (the ‘EGM II’).
Invitation to the extraordinary general meeting on 16 May 2018
Proxy for the EGM (EGM II) (in Dutch)
Draft new coordinated version of the Articles of Association
Special report of the BoD – art. 559 of the Companies Code
Statement of assets and liabilities as at 28 February 2018
Statutory auditor’s report – art. 559 of the Companies Code (in Dutch)
Special report of the BoD – art. 560 of the Companies Code
Special report of the BoD – art. 604 C.Code
Information about the shareholders’ rights referred to in articles 533ter and 540 of the Companies Code
| Total capital: | 114,961,266.36 euro |
| Total number of securities conferring voting rights: | 19,322,845 shares |
| Total number of voting rights: | 19,322,845 |
| Number of ordinary voting shares, each entitling to 1 vote | 19,172,845 |
| Number of special voting shares, each entitling to 1 vote: | 150,000 |
GENERAL MEETING 16 MAY 2018
Minutes of the general meeting
Presentation
Invitation to the General Meeting of 16 May 2018
Proxy for the General Meeting
Annual financial report for the financial year 2017
Statutory financial statements 31/12/2017 – CP Invest
Statutory financial statements 31/03/2017 – M.S.T.
Statutory financial statements 31/03/2017 – Boeyendaalhof
Statutory annual accounts 21/12/2016 – Croonenburg
Statutory annual accounts 21/12/2016 – B. Turnhout
Reappointment of the directors – info
Information about the shareholders’ rights referred to in articles 533ter and 540 of the Companies Code
| Total capital: | 114,961,266.36 euro |
| Total number of securities conferring voting rights: | 19,322,845 shares |
| Total number of voting rights: | 19,322,845 |
| Number of ordinary voting shares, each entitling to 1 vote | 19,172,845 |
| Number of special voting shares, each entitling to 1 vote: | 150,000 |
EXTRAORDINARY GENERAL MEETING 27 APRIL 2018
Invitation to the extraordinary general meeting on 27 April 2018
Proxy for the EGM (in Dutch)
Draft new coordinated version of the Articles of Association
Special report of the BoD – art. 559 of the Companies Code
Statement of assets and liabilities as at 28 February 2018
Statutory auditor’s report – art. 559 of the Companies Code (in Dutch)
Special report of the BoD – art. 560 of the Companies Code
Special report of the BoD – art. 604 C.Code
Information about the shareholders’ rights referred to in articles 533ter and 540 of the Companies Code
| Total capital: | 114,961,266.36 euro |
| Total number of securities conferring voting rights: | 19,322,845 shares |
| Total number of voting rights: | 19,322,845 |
| Number of ordinary voting shares, each entitling to 1 vote | 19,172,845 |
| Number of special voting shares, each entitling to 1 vote: | 150,000 |
ANNUAL GENERAL MEETING 17 MAY 2017
Invitation to the annual general meeting on 17 May 2017
Proxy for the annual general meeting of 17 May 2017
| Total capital: | 89,414.321.58 euro |
| Total number of securities conferring voting rights: | 15,028,880 shares |
| Total number of voting rights: | 15,028,880 |
| Number of ordinary voting shares, each entitling to 1 vote | 14,878,880 |
| Number of special voting shares, each entitling to 1 vote: | 150,000 |
EXTRAORDINARY GENERAL MEETING 22 JUNE 2016
Publication in the Annex to the Belgian Official Gazette of 14/07/2016 – deed amended articles of association (in Dutch only)
Coordinated Articles of Association 22/06/2016
Since the required quorum was not reached at the first extraordinary general meeting on 2 June 2016, the shareholders are again invited to attend the extraordinary general meeting on 22 June 2016.
The purpose of this Extraordinary General Meeting of Shareholders (EGM) is to amend the articles of association of the Company in order to make the introduction of a management committee possible.
Invitation to the extraordinary general meeting on 22 June 2016
Proxy for the extraordinary general meeting of 22 June 2016
Draft to amend the articles of association (with track changes)
| Total capital | 78,442,491.65 euros |
| Total number of shares | 13,184,720 shares |
| Total number of shares conferring voting rights | 13,169,690 shares |
| Total number of own shares | 15,030 shares |
| Total voting rights | 13,169,690 |
| Number of ordinary voting shares, each entitling to 1 vote | 13,019,690 shares |
| Number of special voting shares, each entitling to 1 vote | 150,000 shares |
EXTRAORDINARY GENERAL MEETING 2 JUNE 2016
The purpose of this Extraordinary General Meeting of Shareholders (EGM) is to amend the articles of association of the Company in order to make the introduction of a management committee possible.
Invitation to the extraordinary general meeting on 2 June 2016
Proxy for the extraordinary general meeting of 2 June 2016
Draft to amend the articles of association (with track changes)
| Total capital | 78,442,491.65 euros |
| Total number of shares | 13,184,720 shares |
| Total number of shares conferring voting rights | 13,169,690 shares |
| Total number of own shares | 15,030 shares |
| Total voting rights | 13,169,690 |
| Number of ordinary voting shares, each entitling to 1 vote | 13,019,690 shares |
| Number of special voting shares, each entitling to 1 vote | 150,000 shares |
ANNUAL GENERAL MEETING 18 MAY 2016
Invitation to the annual general meeting on 18 May 2016
Proxy for the annual general meeting of 18 May 2016
| Total capital | 78,442,491.65 euros |
| Total number of shares | 13,184,720 shares |
| Total number of shares conferring voting rights | 13,169,690 shares |
| Total number of own shares | 15,030 shares |
| Total voting rights | 13,169,690 |
| Number of ordinary voting shares, each entitling to 1 vote | 13,019,690 shares |
| Number of special voting shares, each entitling to 1 vote | 150,000 shares |
EXTRAORDINARY GENERAL MEETING ON NOVEMBER 18, 2015
Minutes of the EGM of November 18, 2015
Published on October 30, 2015
Since the required quorum was not reached at the first EGM on October 30, 2015, the shareholders are again invited to attend the extraordinary general meeting which will be held on Wednesday November 18, 2015 at 3:00 PM at the registered office of the company, Horstebaan 3 – 2900 Schoten.
Invitation to the extraordinary general meeting of November 18, 2015
Information about the candidate directors
Proxy for the extraordinary general meeting of November 18, 2015
Information about the shareholders’ rights referred to in articles 533ter and 540 of the Companies Code
EXTRAORDINARY GENERAL MEETING ON OCTOBER 30, 2015
Minutes of the EGM of October 30, 2015 (in Dutch)
Published on September 30, 2015
Invitation to the extraordinary general meeting of 30.10.2015
Information about the candidate directors
Proxy for the extraordinary general meeting of 30.10.2015
Information about the shareholders’ rights referred to in articles 533ter and 540 of the Companies Code
| Total capital | 78.442.491,65 euro |
| Total number of shares | 13.184.720 shares |
| Total number of shares conferring voting rights | 13.169.690 shares |
| Total number of own shares | 15.030 shares |
| Total voting rights | 13.169.690 |
| Number of ordinary voting shares, each entitling to 1 vote | 13.019.690 shares |
| Number of special voting shares, each entitling to 1 vote | 150.000 shares |
GEWONE ALGEMENE VERGADERING OP 20.05.2015
Notulen van de algemene vergadering dd. 20.5.2015
Bekendgemaakt op 17.04.2015
Oproepingsbericht Algemene Vergadering dd. 20.05.2015
Informatie kandidaat-bestuurders
Volmacht voor de Algemene Vergadering dd. 20.05.2015
Informatie over de in art. 533ter en 540 van het W.Venn. bedoelde rechten van de aandeelhouders
| Totaal kapitaal | 61.633.399,04 euro |
| Totaal aantal aandelen | 10.359.425 aandelen |
| Totaal aantal stemrechtverlenende effecten | 10.342.395 aandelen |
| Totaal aantal eigen aandelen | 17.030 aandelen |
| Totaal aantal stemrechten | 10.342.395 |
| Aantal stemrechtverlenende gewone aandelen die elk recht geven op 1 stem | 10.192.395 aandelen |
| Aantal stemrechtverlenende bijzondere aandelen die elk recht geven op 1 stem | 150.000 aandelen |
BUITENGEWONE ALGEMENE VERGADERING OP 25.11.2014
Bekendgemaakt op 25.11.2014
Persbericht: Care Property Invest heeft het statuut van openbare gereglementeerde vastgoedvennootschap (GVV) verworven.
Persbericht: Wijziging van het statuut in een openbare gereglementeerde vastgoedvennootschap (GVV): uitoefenprijs van het recht van uittreding
Bekendgemaakt op 6.11.2014
Oproeping tot de tweede buitengewone algemene vergadering op 25.11.2014
Volmacht voor de tweede Buitengewone Algemene Vergadering op 25.11.2014
Informatiememorandum
Formulier voor de uitoefening van het recht van uittreding opgesteld met toepassing van art. 77 Wet 12-5-2014 GVV
Bijzonder verslag doelwijziging van de raad van bestuur opgesteld met toepassing van art. 559 W.Venn.
Verslag van de commissaris opgesteld met toepassing van art. 559 W.Venn.
Gecoördineerde versie van de ontwerpstatuten (met aanduiding van de wijzigingen)
Informatie over de in art. 533ter en 540 van de in W. Venn. bedoelde rechten van de aandeelhouders
| Totaal kapitaal | 61.633.399,04 euro |
| Totaal aantal stemrechtverlenende effecten | 10.359.425 aandelen |
| Totaal aantal stemrechten | 10.359.425 |
| Aantal stemrechtverlenende gewone aandelen die elk recht geven op 1 stem | 10.209.425 aandelen |
| Aantal stemrechtverlenende bijzondere aandelen die elk recht geven op 1 stem | 150.000 aandelen |
BUITENGEWONE ALGEMENE VERGADERING OP 6.11.2014
Akte-carensvergadering 6-11-2014
Bekendgemaakt op 7.10.2014
Persbericht: Voorstel tot wijziging van het statuut in een openbare gereglementeerde vastgoedvennootschap
Informatiememorandum
Oproeping tot de Buitengewone Algemene Vergadering op 6.11.2014
Volmacht voor de Buitengewone Algemene Vergadering op 6.11.2014
Formulier voor de uitoefening van het recht van uittreding opgesteld met toepassing van art. 77 Wet 12-5-2014 GVV
Bijzonder verslag doelwijziging van de raad van bestuur opgesteld met toepassing van art. 559 W.Venn.
Verslag van de commissaris opgesteld met toepassing van art. 559 W.Venn.
Gecoördineerde versie van de ontwerpstatuten (met aanduiding van de wijzigingen t.o.v. de huidige versie)
Informatie over de in art. 533ter en 540 van de in W. Venn. bedoelde rechten van de aandeelhouders
| Totaal kapitaal | 61.633.399,04 euro |
| Totaal aantal stemrechtverlenende effecten | 10.359.425 aandelen |
| Totaal aantal stemrechten | 10.359.425 |
| Aantal stemrechtverlenende gewone aandelen die elk recht geven op 1 stem | 10.209.425 aandelen |
| Aantal stemrechtverlenende bijzondere aandelen die elk recht geven op 1 stem | 150.000 aandelen |
KEUZEDIVIDEND 2014
20.06.2014: Keuzedividend: Persbericht Resultaat van het keuzedividend
21.05.2014: Keuzedividend: Persbericht Aankondiging keuzedividend.
21.05.2014: Keuzedividend: Informatiememorandum
21.05.2014: Keuzedividend: Bijzonder verslag van de raad van bestuur met toepassing van art. 602 W.Venn.
21.05.2014: Keuzedividend: Verslag van de commissaris met toepassing van art. 602 W.Venn.
ALGEMENE VERGADERING DD. 21.05.2014
21.05.2014: Notulen Algemene Vergadering dd. 21.05.2014
11.04.2014: Oproepingsbericht Algemene Vergadering dd. 21.05.2014
11.04.2014: Volmacht voor de Algemene Vergadering dd. 21.05.2014
11.04.2014: Informatie over de in art. 533ter en 540 van het W.Venn. bedoelde rechten van de aandeelhouders
| Totaal kapitaal | 60.744.395 euro |
| Totaal aantal stemrechtverlenende effecten | 10.210.000 aandelen |
| Totaal aantal stemrechten | 10.210.000 |
| Aantal stemrechtverlenende gewone aandelen die elk recht geven op 1 stem | 10.060.000 |
| Aantal stemrechtverlenende bijzondere aandelen die elk recht geven op 1 stem | 150.000 |
BUITENGEWONE ALGEMENE VERGADERING DD. 19.03.2014
19.03.2014: Gecoördineerde statuten per 19.03.2014
19.03.2014: Proces-Verbaal Buitengewone Algemene Vergadering dd. 19.03.2014
19.03.2014: Persmededeling n.a.v. Buitengewone Algemene Vergadering dd. 19.03.2014: Naamswijziging / Aandelensplitsing / Transparantiereglementering
28.02.2014: Oproepingsbericht Buitengewone Algemene Vergadering dd. 19.03.2014
28.02.2014: Volmacht voor de Buitengewone Algemene Vergadering dd.19.03.2014
29.01.2014: Oproeping Buitengewone Algemene Vergadering op 28.02.2014
29.01.2014: Volmacht voor de Buitengewone Algemene Vergadering d.d. 28.02.2014
29.01.2014: Informatiebulletin m.b.t. de praktische aspecten van de voorgenomen aandelensplitsing
29.01.2014: Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 604 W.Venn.
29.01.2014: Gecoördineerde versie ontwerpstatuten (met aanduiding wijzigingen t.o.v. huidige versie), na goedkeuring door de buitengewone algemene vergadering
28.02.2014: Informatie over de in art. 533ter en 540 van het W.Venn. bedoelde rechten van de aandeelhouders
| Totaal kapitaal | 60.744.395 euro |
| Totaal aantal stemrechtverlenende effecten | 10.210 aandelen |
| Totaal aantal stemrechten | 10.210 |
| Aantal stemrechtverlenende gewone aandelen die elk recht geven op 1 stem | 10.060 |
| Aantal stemrechtverlenende bijzondere aandelen die elk recht geven op 1 stem | 150 |
BUITENGEWONE ALGEMENE VERGADERING DD. 26.06.2013
09.07.2013: Gecoördineerde statuten per 26.06.2013 09.07.2013: Proces-Verbaal Buitengewone Algemene Vergadering dd. 26.06.2013 07.06.2013: Oproepingsbericht Buitengewone Algemene Vergadering dd. 26.06.2013 07.06.2013: Volmacht voor de Buitengewone Algemene Vergadering dd. 26.06.2013 Informatie over de in de artikel 533ter en 540 van het Wetboek van vennootschappen bedoelde rechten van de aandeelhouders Bijzonder verslag van de raad van bestuur omtrent de doelwijziging opgesteld met toepassing van artikel 559 W.Venn. Verslag van de Commissaris overeenkomstig artikel 559 W. Venn. Gecoördineerde versie ontwerpstatuten (met aanduiding wijzigingen t.o.v. huidige versie), na goedkeuring door de buitengewone algemene vergadering
BUITENGEWONE ALGEMENE VERGADERING DD. 07.06.2013
08.05.2013: Oproepingsbericht Buitengewone Algemene Vergadering dd. 07.06.2013 08.05.2013: Volmacht voor de Buitengewone Algemene Vergadering dd. 07.06.2013 Informatie over de in de artikel 533ter en 540 van het Wetboek van vennootschappen bedoelde rechten van de aandeelhouders Bijzonder verslag van de raad van bestuur omtrent de doelwijziging opgesteld met toepassing van artikel 559 W.Venn. Verslag van de Commissaris overeenkomstig artikel 559 W. Venn. Gecoördineerde versie ontwerpstatuten (met aanduiding wijzigingen t.o.v. huidige versie), na goedkeuring door de buitengewone algemene vergadering
ALGEMENE VERGADERING DD. 15.05.2013
17.05.2013: Betaalbaarstelling van het dividend – Algemene Vergadering 15.05.2013 17.05.2013: Notulen van de Gewone Algemene Vergadering dd. 15.05.2013 12.04.2013: Oproepingsbericht Gewone Algemene Vergadering dd. 15.05.2013 12.04.2013: Volmacht voor de Gewone Algemene Vergadering dd. 15.05.2013 12.04.2013: Informatie over de in de artikel 533ter en 540 van het Wetboek van vennootschappen bedoelde rechten van de aandeelhouders
BUITENGEWONE ALGEMENE VERGADERING DD. 27.06.2012
02.07.2012: Proces-Verbaal Buitengewone Algemene Vergadering dd. 27.06.2012 08.06.2012: Oproepingsbericht Buitengewone Algemene Vergadering dd. 27.06.2012 08.06.2012: Volmacht voor de Buitengewone Algemene Vergadering dd. 27.06.2012 Informatie over de in de artikel 533ter en 540 van het Wetboek van vennootschappen bedoelde rechten van de aandeelhouders Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 604 W.Venn. Gecoördineerde versie ontwerpstatuten (met aanduiding wijzigingen t.o.v. huidige versie), na goedkeuring door de buitengewone algemene vergadering
BUITENGEWONE ALGEMENE VERGADERING DD. 08.06.2012
09.05.2012: Oproepingsbericht Buitengewone Algemene Vergadering dd. 08.06.2012 09.05.2012: Volmacht voor de Buitengewone Algemene Vergadering dd. 08.06.2012 Informatie over de in de artikel 533ter en 540 van het Wetboek van vennootschappen bedoelde rechten van de aandeelhouders Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 604 W.Venn. Gecoördineerde versie ontwerpstatuten (met aanduiding wijzigingen t.o.v. huidige versie), na goedkeuring door de buitengewone algemene vergadering
ALGEMENE VERGADERING DD. 16.05.2012
21.05.2012: Betaalbaarstelling van het dividend – Algemene Vergadering 16.05.2012 16.05.2012: Notulen van de Gewone Algemene Vergadering dd. 16.05.2012 13.04.2012: Oproepingsbericht Gewone Algemene Vergadering dd. 16.05.2012 13.04.2012: Volmacht voor de Gewone Algemene Vergadering dd. 16.05.2012 13.04.2012: Informatie over de in de artikel 533ter en 540 van het Wetboek van vennootschappen bedoelde rechten van de aandeelhouders
ALGEMENE VERGADERING DD. 18.05.2011
ALGEMENE VERGADERING DD. 19.05.2010
ALGEMENE VERGADERING DD. 20.05.2009
25.05.2009: Betaalbaarstelling van het dividend – Algemene Vergadering 20.05.2009 20.05.2009: Notulen van de Gewone Algemene Vergadering dd. 20.05.2009 24.04.2009: Oproepingsbericht Gewone Algemene Vergadering dd. 20.05.2009 24.04.2009 : Volmacht voor de Gewone Algemene Vergadering dd. 20.05.2009 26.03.2009: Jaarlijks Communiqué Boekjaar 2008 n.a.v. de 13e Algemene Vergadering dd. 20.05.2009
ALGEMENE VERGADERING DD. 21.05.2008
Betaalbaarstelling van het dividend – Algemene Vergadering 21.05.2008 Notulen van de Gewone Algemene Vergadering dd. 21.05.2008 25.04.2008 : Oproepingsbericht Gewone Algemene Vergadering dd. 21.05.2008 25.04.2008 : Volmacht voor de Gewone Algemene Vergadering dd. 21.05.2008 25.03.2008: Jaarlijks Communiqué Boekjaar 2007 n.a.v. de 12e Algemene Vergadering dd. 21.05.2008
BUITENGEWONE ALGEMENE VERGADERING DD. 17.10.2007 en 07.11.2007
Oproepingsbericht Buitengewone Algemene Vergadering dd. 07.11.2007 Volmacht voor de Buitengewone Algemene Vergadering dd. 07.11.2007 Oproepingsbericht Buitengewone Algemene Vergadering dd. 17.10.2007
ALGEMENE VERGADERING DD. 16.05.2007
Betaalbaarstelling van het dividend – Algemene Vergadering 16.05.2007 Notulen van de Gewone Algemene Vergadering dd. 16.05.2007 Oproepingsbericht Gewone Algemene Vergadering dd. 16.05.2007 Volmacht voor de Gewone Algemene Vergadering dd. 16.05.2007 Aankondiging jaarresultaten 2006 n.a.v. de 11e Algemene Vergadering dd. 16.05.2007
ALGEMENE VERGADERING DD. 17.05.2006
Betaalbaarstelling van het dividend – Algemene Vergadering 17.05.2006 Notulen van de Gewone Algemene Vergadering dd. 17.05.2006 Oproepingsbericht Gewone Algemene Vergadering dd. 17.05.2006 Volmacht voor de Gewone Algemene Vergadering dd. 17.05.2006 Aankondiging jaarresultaten 2005 n.a.v. de 10e Algemene Vergadering dd. 17.05.2006
‘EGM II’ 2020 behind closed doors – COVID-19 measure
The health of you as a shareholder, but also that of our directors, auditor and employees, takes precedence over everything else. That is why we took the difficult decision to hold the second extraordinary general meeting 2020 behind closed doors.
It goes without saying that you can still take part in the meeting in the following ways, so that we can fully respect social distancing and the government measures imposed to this end:
- written questions may be asked prior to the meeting;
- voting can be done in writing, in advance and remotely by means of an electronic voting form;
- a proxy with voting instructions can be given to an employee of Care Property Invest; and
- shareholders will be able to participate in the extraordinary general meeting digitally from a distance.
In view of the special measures to be taken in the light of the fight against the COVID-19 pandemic, each shareholder who wishes to participate in the second extraordinary general meeting digitally must also communicate an e-mail address to the Company at which he wishes to receive the explanation and instructions to participate in the extraordinary general meeting.
Follow-up of the measures and their impact on the organization of the ‘EGM II’
The Company closely follows the evolution, events and government measures within the context of COVID-19, and in particular those relating to the organisation of general meetings. Should there be any changes in the organization of these meetings as a result of additional measures and guidelines (or by any weakening thereof), we will inform you as soon as possible by means of the publication of a new press release.
