July 9th – Ordinary General Meeting

Ordinary General Meeting

We are pleased to inform all our shareholders that following our Annual General Meeting that took place on July 9th, 2020, all the points on the agenda have been approved:


(1) Review of the report of the Board of Directors and of the report of the independent Auditor for the business year closed on March 31, 2020;
(2) Approval of the annual accounts as at March 31, 2020; allocation of the Fund’s result;
(3) Discharge to the Board of Directors for the execution of their mandate relating to the business year ending March 31, 2020;
(4) Statutory nominations; and
(5) Miscellaneous.


We would like to thank all our shareholders for their commitment and are of course available should you have further questions.


Annual Audited Report