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Access to information contained on this website is exclusively reserved for investors in Luxembourg. Please read the important information below. This contains legal and regulatory information which applies to our company status, use of this website and information about any investment in our products referred to in this website. Note that you will have to accept these terms and conditions before you can proceed. Copyright 2021 by Nordea Investment Funds S.A. – all rights reserved.
Please note that you are required to read and accept the terms of our privacy policy and the use of cookies before you are able to access our websites.
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Go to Home PageNovember 2016
Dear Shareholder,
The Board of Directors of the Company hereby kindly invites you to attend an Extraordinary General Meeting of shareholders of the Company to be held on December 30, 2016 at 10:00 a.m. (Luxembourg time) at 13, route de Luxembourg, L-4761 Pétange, Grand Duchy of Luxembourg to deliberate and vote on the following agenda:
AGENDA
1. Dissolution of the Company and putting the Company into liquidation;
2. Appointment of Nordea Investment Funds S.A., the AIFM of the Company with registered office at 562, rue de Neudorf, L-2220 Luxembourg, represented by Mr Kim Pilgaard, as liquidator of the Company;
3. Determination of the powers of the Liquidator and its remuneration.
In order for the meeting to validly deliberate upon the items of the agenda, a quorum of 50% of the issued share capital is required and the approval of any of the resolutions requires the consent of shareholders holding at least 2/3 of the votes cast at the Extraordinary General Meeting of shareholders.
If the quorum is not reached the Extraordinary General Meeting of shareholders will have to be reconvened in the manner prescribed by Luxembourg law. The reconvened meeting may validly deliberate on the same above agenda without any quorum.
Shareholders may vote in person or by proxy. Each share is entitled to one vote.
Shareholders who are unable to attend this Extraordinary General Meeting, are kindly requested to return the enclosed proxy form duly signed by mail to Nordea Bank S.A., Administrative Agency, 562, rue de Neudorf, L-2220 Luxembourg or by fax to the attention of Administrative Agency, fax number +352 433 940. To be valid proxies should be received before December 28, 2016, 15.30 pm (Luxembourg time).
Luxembourg, 29 November 2016
The Board of Directors