CAPITAL INCREASE

Capital increase – June 2020

Capital increase in cash via an accelerated bookbuild offering within the authorised capital with cancellation of the preferential subscription right  and without allocation of an irreducible allocation right through the issuance of max. 2,191,821 new shares.

Optional dividend – May/June 2020

Capital increase in kind – 15 January 2020

Acquisition of 2 residential care centres with assisted living apartments in Mons and Bernissart through a contribution in kind. Capital increase and strengthening of equity by approximately €33.6 million.

Optional dividend – May/June 2019

Capital increase in kind – 3 April 2019

Acquisition of a residential care centre in Genval through a contribution in kind. Capital increase and strengthening of equity by approximately €16.4 million.

Capital increase in cash – October 2017

Public Offering for subscription to New Shares in the context of a capital increase in cash, within the authorised capital, with Irrevocable Allocation Right for a maximum amount of EUR 72,138,612.00.

Press releases

Prospectus

The Prospectus for the public offering for subscription to New Shares consists of the Summary, the Registration Document and the Securities Note, including all information incorporated by reference.
The Securities Note, the Registration Document and the Summary may be distributed separately. The Securities Note, the Registration Document and the Summary are available in Dutch. The Registration Document and the Summary are also available in English and French. The English and French versions of the Summary are translations of the Dutch version of the Summary and are the responsibility of the Company. The Dutch version prevails over the other language versions.

12 October 2017 – Summary

12 October 2017- Securities Note (Available in Dutch only)

12 October 2017- Registration document: Annual Financial report 2016

12 October 2017- Half-yearly financial report 2017, published 7 September 2017

Presentation

11 October 2017- Roadshow presentation

Board of Directors

15 March 2017 : Acquisition of a residential care centre with service flats in Watermaal-Bosvoorde through contribution in kind. Capital increase and increase in equity of approx. EUR 33.5 million

Capital increase June 2015

Public offer for subscription to new shares within the framework of a capital increase in cash with irrevocable allocation right for a maximum amount of EUR 40,260,453.75

The Summary, together with the Registration Document and the Securities Note, including all information incorporated by reference, constitutes the Prospectus relating to the public offer for subscription to the New Shares. The Securities Note, the Registration Document and the Summary may be distributed separately. The Summary is available in Dutch, French and English. The translations of the Summary are performed at the responsibility of the Company. The Registration Document and the Securities Note are available in Dutch. The present Dutch-language version of the Summary has probative value.

Capital increase – 03-06-2015: Summary.

Capital increase – 03-06-2015: Securities Note (Verrichtingsnota) (available in Dutch only).

Capital increase – 03-06-2015: Registration Document (Registratiedocument – Jaarlijks Financieel Verslag voor de periode 01.01.2014 tot 31.12.2014) (available in Dutch only)

Capital increase