Invitation to the Extraordinary General Meeting of shareholders of 26 June 2025

06 Jun 2025 09:28 CEST

Announcement
As the required attendance quorum was not reached at the first extraordinary shareholders' meeting of 28 May 2025 (‘EGM I’), the shareholders of Care Property Invest nv are again invited to attend the extraordinary general meeting of shareholders of the Company (‘EGM II’) on Thursday 26 June 2025 at 10h00 at the Company's registered office at Horstebaan 3, 2900 Schoten.').

Documents relating to the EGM II
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 II
Minutes
As usual, the minutes will be available on our website after the EGM II. 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.