Extraordinary General Meeting

Datum: 01. September 2021 - 13:46 Uhr

Notice is hereby given that an Extraordinary General Meeting of shareholders of Investeringsforeningen Sydinvest (CVR-no. 24260534): sub-funds “Europa Ligevægt & Value Akkumulerende KL”, ”International Akkumulerende KL” and ”Latinamerika Akkumulerende KL” will be held at 10.00 a.m. (Danish time) on Wednesday 15. September 2021 at Peberlyk 4, 6200 Aabenraa, Denmark.

Agenda
  1. Proposals from the Board of Directors:
    a) Simplified wind up of sub-fund Europa Ligevægt & Value Akkumulerende KL. (Secondary name: European Value Equities Acc KL)
    b) Simplified wind up of sub-fund International Akkumulerende KL. (Secondary name: International Bonds Acc KL.)
    c) Simplified wind up of sub-fund Latinamerika Akkumulerende KL (Secondary name: Latin America Equities Acc KL)
    The Board of Directors propose to wind up the following sub-funds of the investment association in accordance with section 115 in the Danish Act on Investment Associations etc.: ”Europa Ligevægt & Value Akkumulerende KL”, ”International Akkumulerende KL” and ”Latinamerika Akkumulerende KL”.
    d) Amendment of the articles of association.
    If the proposal to wind up the sub-funds is be adopted, cf. above, the Board of Directors propose to amend paragraph 6 of the Articles of Association by adding “(under afvikling)” to the names of the sub-funds concerned throughout the wind up period. A draft to the articles of association as amended is enclosed as Annex I to this notice.
  2. Authorisation to the Board of Directors to make the necessary changes in the articles of association as required by public authorities including the Danish Financial Supervisory Authority in relation to an approval of the above.
  3. Any other business.
Ad 1: The Board of Directors propose a simplified wind up the sub-funds of the investment association in accordance with section 115 in the Danish Act on Investment Associations etc. since the capital in the sub-funds has fallen below a threshold where it is no longer viable to uphold the sub-funds. If decision of a simplified wind up is made, ”- under afvikling” (translated = ”under wind up”) will be added to the names of the sub-funds during the wind up period. A draft of the amended articles of association is attached as schedule 1 and a proposed plan for wind up is attached as schedule 2 to this notice.
 
Voting rights and agenda Any member of the mutual fund can participate in the general meeting by ordering an admission card at least 5 banking days prior to the meeting, or by presenting documentation of shares in the mutual fund. Voting rights can only be exercised for shares in the sub-funds that are registered at least one week before the general meeting on the shareholder’s name in the books of the mutual fund.
 
Admission card can be ordered by inquiry to Syd Fund Management A/S on e-mail si@sydinvest.dk.
 
Power of attorney A shareholder entitled to participate and vote at the Extraordinary General Meeting may do so by appointing the Board of Directors or a third party as proxy to attend and to vote instead of him/her. Proxies to be used at the meeting must be sent to Syd Fund Management A/S by e-mail on si@sydinvest.dk using the power of attorney enclosed as Annex II. Power of attorneys must be sent on 8 September 2021 at 23.59 p.m. at the latest.
 
Aabenraa 1. September 2021
 
The Board of Directors for Investeringsforeningen Sydinvest
 
Documents for download
 
 
 
 
 
 

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