26 Apr 2024 13:40 CEST
CARE PROPERTY INVEST
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 29 May 2024 at 11 a.m. ('OGM' or 'Meeting').
Documents relating to the OGM 2024 The full notice in pdf and 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 2024Minutes As usual, the minutes will be available on our website after the OGM 2024. https://carepropertyinvest.be/en/investments/general-meeting/
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 again propose to the Ordinary General Meeting of 29 May 2024 to pay out a total gross dividend of €1.00 per share (net: €0.85 per share).
Care Property Invest would like to thank all its shareholders for the trust they have placed in it.
CARE PROPERTY INV.
Euronext
CARE PROPERTY INVEST
BE0974273055
CPINV
Euronext
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Care Property Invest NV published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 11:48:09 UTC.