Please note, that due to the exceptional circumstances to be currently faced in the context of the COVID-19 pandemic and in accordance with the modified Law of 23 September 2020 on measures concerning the holding of meetings in companies and other legal entities, the Annual General Meeting will not be held physically but exclusively via audio/videoconference. The Annual General Meeting will take place on July 15th, 2021 at 11am on Zoom. Shareholders who may not attend the meeting via audio/videoconference are therefore asked to vote via proxy form. The Annual General Meeting will deliberate on the following agenda:
A G E N D A
The Shareholders are advised that no quorum for the items on the agenda of the Annual General Meeting is required and that the resolutions will be passed by a simple majority of the votes cast.
Please confirm your participation by requesting your proxy form or the contact details for the audio/videoconference, preferably no later than two days prior to the meeting, at the registered office of the SICAV, at the following contact: Ms Jennifer Urbain by e-mail (firstname.lastname@example.org) or by phone (+352 27 47 35 41).