2020

The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 19 May 2020 at 2:00 p.m. at the offices of Qrf, Gaston Crommenlaan 8, 9050 Gent. In view of the exceptional situation, the statutory manager has decided not to allow the physical presence of the shareholders in accordance with Article 6, §2 of the Royal Decree No. 4 of 9 April 2020, given that it cannot guarantee that the currently applicable measures to combat the COVID-19 pandemic can be observed. The general meeting will therefore be held behind closed doors. Shareholders may, however, vote on the items on the agenda by either (i) voting remotely or (ii) granting a proxy, both in accordance with the conditions set out in the convening notice.

The documents are in Dutch, with the exception of the Annual Financial Report and the Voting and Proxy Form, which are also available in English.

2019

The Statutory Manager is pleased to invite you to attend the ordinary general meeting of shareholders of Qrf SCA to be held on Tuesday 21 May 2019 at 2:00 p.m. at the offices of Qrf City Retail, Museumstraat 11/211 – 2000 Antwerp.

The documents are in dutch, with the exception of the Annual Financial Report and the Proxy Form, which are also available in english.

In view of the fact that the required attendance quorum was not reached on the first Extraordinary General Meeting held on 18 December 2018, the Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Wednesday, 9 January 2019 at 10 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.

2018

2017

In view of the fact that the required attendance quorum was not reached on the first extraordinary general meeting held on 16 May 2017, the Statutory Manager is pleased to invite you to attend the extraordinary general meeting of shareholders of Qrf SCA to be held on Tuesday, 6 June 2017 at 11 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.

The Statutory Manager is pleased to invite you to attend the Extraordinary General Meeting of Shareholders of Qrf SCA to be held on Tuesday, 16 May 2017 at 10 a.m. at Notary Office Vroninks & Ricker, Kapitein Crespelstraat 16, 1050 Brussels.

2016

2015

2014

At the Extraordinary General Meeting of Qrf that took place on November 7, 2014, the change in objectives in view of the change of statutes from a property investment fund to a public RREC was approved unanimously.

Since no right of withdrawal has been exercised and all conditions precedent on which the amendment was submitted have been fulfilled, Qrf enjoys from now the status of a RREC.

Qrf is of the opinion that this statute is better suited to the economic reality and that the legal framework is more in line with its operational activities.

“We have chosen this new statute in the interests of our stakeholders. This legal framework provides the opportunity to secure a consistent position in the market and to better meet the needs of our tenants, whilst maintaining the financial benefits to which our shareholders attach importance. A win-win situation for all stakeholders in Qrf and especially a sustainable improvement “- Anneleen Desmyter, CEO

All shareholders are cordially thanked for their support and contribution.

Some documents are only available in Dutch or French.

We have the honour of convening you to the Ordinary General Meeting of Shareholders of our company which will be held at the Lindner Hotel, Lange Kievitstraat 125, 2018 Antwerp on Tuesday, 20 May 2014 at 2 p.m. in order to deliberate on the agenda here below.

Some documents are only available in Dutch.

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