Notice convening the Extraordinary General Meeting of Shareholders of Friday, 29 November 2019 at 10 a.m., (“EGM I”)

Care Property Invest announces the Convocation to the Extraordinary General Meeting of Shareholders on Friday 29 November 2019 at 10 a.m. (“EGM I”) (and, in case the required quorum would not have been reached at EGM I, a second Extraordinary General Meeting on Wednesday 18 December 2019 at 10 a.m. (“EGM II”)).

The link to the full convening notice is given below:

Convocation in pdf

Further information on this Extraordinary General Meeting can be found here.