Share Issue/Capital Change • Jun 29, 2018
Share Issue/Capital Change
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Free translation. The Dutch version will prevail.
REGULATED INFORMATION 29 June 2018 After trading hours - 17h45
Public limited liability company (société anonyme/naamloze vennootschap), Public Regulated Real Estate Company (Société Immobilière Réglementée (SIR) / Gereglementeerde Vastgoedvennootschap (GVV)) under Belgian Law Registered Office: 3 Horstebaan, 2900 Schoten Companies Registration No. 0456.378.070 (LPR Antwerp) (the "Company")
NOTIFICATION IN ACCORDANCE WITH ARTICLE 15 OF THE ACT OF 2 MAY 2007 ON THE PUBLICATION OF MAJOR PARTICIPATIONS (TRANSPARENCY ACT).
Schoten, Belgium – 29 June 2018
Care Property Invest held an extraordinary shareholders' meeting on 16 May 2018 with the objective, among others, of withdrawing the rights and benefits granted to the 150,000 special shares.
As a result of the decision of the extraordinary general meeting, the rights and benefits granted to the 150,000 special shares are withdrawn and the special shares are converted into ordinary shares. As a result of this conversion, the Company's share capital is no longer represented by 19,172,845 ordinary shares and 150,000 special shares, but by 19,322,845 ordinary shares. Each of these shares confers one vote at the General Meeting and therefore represent the (unchanged) denominator for the purposes of transparency notifications (i.e. notifications in the event of reaching, exceeding or undershooting the statutory or legal thresholds). In addition to the legal thresholds, Article 15 of the Company's articles of association provides for an additional statutory threshold of 3%.
The former 150,000 special shares in the Company, have been admitted to trading on the regulated market of Euronext Brussels as of 27June 2018 and have the same ISIN code as the existing shares in Care Property Invest (BE0974273055). This information, as well as the shareholding structure, is available on the Company's website (www.carepropertyinvest.be).
Care Property Invest NV Horstebaan 3 2900 Schoten BE 0456 378 070 - LPR Antwerp Public RREC under Belgian law
General Director/Managing Director [email protected] T +32 3 222 94 94 - F +32 3 222 94 95 - M +32 495 59 82 67 Horstebaan 3 2900 Schoten [email protected] www.carepropertyinvest.be
Chief Financial Officer filip.vanzeebroeck @carepropertyinvest.be T +32 3 222 94 94 - F +32 3 222 94 95 - M +32 494 91 10 93 Horstebaan 3 2900 Schoten [email protected] www.carepropertyinvest.be
Chief Operating Officer [email protected] T +32 3 222 94 94 - F +32 3 222 94 95 - M +32 499 28 01 43 Horstebaan 3 2900 Schoten [email protected] www.carepropertyinvest.be
Care Property Invest NV is a Public Regulated Real Estate Company (Public RREC/SIR/GVV) under Belgian law. Based on a solid organisation, Care Property Invest helps healthcare entrepreneurs to undertake property projects by offering real estate tailored to the end user that is both qualitative and socially responsible. For its shareholders, Care Property Invest strives for a stable long-term rate of return.
This year, Care Property Invest's share celebrated its 22nd anniversary on Euronext Brussels. The share is listed under the name of CPINV and has the following ISIN-Code: BE0974273055. As from December 2016, the share has also been included in the BEL Mid index and the Company has become a member of EPRA.
In September 2017, the Company received its first EPRA BPR Gold Award.
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