Invitation to the Extraordinary General Meeting of shareholders of 28 May 2025

24 Apr 2025 18:34 CEST

Announcement
Care Property Invest (the 'Company' or 'CP Invest') announces the convening notice for the Extraordinary General Meeting of shareholders to be held on Wednesday 28 May 2025 at 10 a.m. ('EGM' or 'Meeting').

Documents relating to the EGM
The full notice in pdf and all further information about this extraordinary general meeting can be found on the website https://carepropertyinvest.be/en/investments/general-meeting/

Follow-up of the EGM
Minutes
As usual, the minutes will be available on our website after the EGM 2025.
https://carepropertyinvest.be/en/investments/general-meeting/

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