July 5th – Ordinary General Meeting

Investing for Development SICAV – Forestry and Climate Change Fund is pleased to invite you to its Ordinary General Meeting taking place on July 5th at 2pm at the Maison de la Microfinance, 39 rue Glesener, L-1631 Luxembourg.

 

The following matters will be discussed:

 

(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 31st, 2018; (2) Approval of the annual accounts as at March 31st, 2018; 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 31st, 2018; (4) Change in the Prospectus related to the mandate of the LMDF Sub-Fund to invest in smaller microfinance institutions; and (5) Statutory nominations.

 

As a shareholders you are invited to participate. Please confirm your presence by email (jennifer@fccf.lu) or by phone (+352 27 47 35). If you cannot attend, please ensure that your shares are represented by completing the proxy voting form found below and by forwarding it to the Fund’s registered office.

 

Documents: Invitation OGM // Proxy // Annual Audited Report