Annual General Meeting 2022

1) The Board of Directors’ review of the previous year.

2) Presentation of the annual report for adoption, proposals for the allocation of the profit for the year, any proposals for the allocation of proceeds in relation to asset realisations as well as approval of the remuneration of board members, cf Article 19(6) of the Articles of Association.

3) Proposals submitted by the Board of Directors or investors.
- None

4) Election of board members.
- A description of nominated candidates is available at sydinvest.dk.

5) Appointment of auditor. 

6) Any other business.

Any unit-holder of the Investment Fund is entitled to attend the general meeting if the unit-holder has registered for the general meeting no later than five banking days prior to the general meeting by contacting Syd Fund Management. Voting rights may be exercised only in relation to units which have been registered in the name of the relevant unit-holder in the Investment Fund’s books one week prior to the general meeting. 

The agenda and the annual report including the auditors’ report will be available for inspection by the unit-holders at the premises and the website of the Investment Fund no later than eight days before the general meeting.

Registration for the general meeting can take place no later than on 23 March 2022 via the investor portal at sydinvest.dk or by email to Syd Fund Management A/S at si@sydinvest.dk. If you are unable to attend the general meeting, you may issue a proxy to the Board of Directors or a person of your choice to represent you at the general meeting here: www.sydinvest.dk/gf by using your NemID or by contacting Syd Fund Management A/S on telephone +45 74373300 or email si@sydinvest.dk. Please note that the deadline for issuing proxies is 23 March 2022 at 23:59. 

Aabenraa, 3 March 2022

The Board of Directors 

Investeringsforeningen Sydinvest

Linda Sandris Larsen

Chairman