June 27th – Ordinary General Meeting

Dear Shareholder,

Please note that the Ordinary General Meeting of Investing for Development SICAV, including its Sub-Funds the Luxembourg Microfinance and Development Fund (LMDF) and the Forestry and Climate Change Fund (FCCF), will take place on June 27th, 2019 at 5.30 p.m. at the Spuerkeess, Banking Centre, 19 avenue de la Liberté, L-1931 Luxembourg to deliberate on the following agenda:

 

Agenda

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, 2019.
2) Approval of the annual accounts as at March 31, 2019; 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, 2019.
4) Statutory nominations.
5) Miscellaneous.

The Shareholders are advised that no quorum for the items on the agenda of the Ordinary General Meeting is required and that the resolutions will be passed by a simple majority of the votes cast.

Please confirm your presence to Ms. Jennifer Popescu-Urbain by e-mail (jennifer@lmdf.lu) or by phone (+352 27 47 35 41). Should you not be able to attend personally, it remains important that your shares are represented at the meeting, so we kindly ask you to date and sign the enclosed form of proxy, which will be valid for any meeting with the same agenda, and forward it by email to Ms. Jennifer Popescu-Urbain by e-mail (jennifer@lmdf.lu) or to the registered office of the Fund.

The meeting will be followed by the conference “Have we lost Belgium? The story of our missing forests and what we can do about it” and a drink.

Documentation for download: