Invitation to the ordinary general meeting of shareholders 2021 

 

Announcement
Care Property Invest (the “Company” or “CP Invest”) announces the convening notice for the ordinary general meeting of shareholders to be held on Wednesday 26 May 2021 at 11 a.m. (“OGM” or “Meeting”) .

OGM 2021- Important Announcement COVID-19
In view of the various measures in place to combat the COVID-19 coronavirus, the Board of Directors notes that, with a view to protecting the health of the Company’s shareholders, directors and employees, it is not possible for the Company to organise a Meeting at which shareholders will be able to physically participate at the time of this notice.

The Company will only be able to grant shareholders physical access to the Meeting insofar as this is permitted by the competent authorities at the time of the Meeting and the Company can guarantee the safety regulations applicable at that time.

Therefore, depending on the evolution of the COVID-19 pandemic and the applicable regulations, CP Invest reserves the right to modify, if necessary, the participation modalities by means of a press release and through an announcement on its website www.carepropertyinvest.be.

Documents relating to the OGM 2021
The link to the full Notice can be found below:
Notice in pdf

All further information about this ordinary general meeting can be found on the website
https://carepropertyinvest.be/en/investments/general-meeting/

Follow-up of the OGM 2021
Minutes
As usual, the minutes will be available on our website after the OGM 2021.
https://carepropertyinvest.be/en/investments/general-meeting/

Influence of COVID-19 on activities and dividend Care Property Invest

Activities
The COVID-19 crisis has so far only had a very limited impact on the business and activities of Care Property Invest. We could confirm that the Company would continue to be a perfectly solvent company during the first quarter of 2021, and that we could receive all rental income due for this period.

Dividend
We always put the interests of our shareholders first. And one of those interests is, of course, the dividend they receive. We would like to continue our steadfast history of dividend payments. As already indicated in previous communications, the board of directors of Care Property Invest will propose to the ordinary general meeting of 26 May 2021 to pay out the predetermined dividend of €0.80 per share (net: €0.77 per share).

Care Property Invest would like to thank all its shareholders for the trust they have placed in it.