Extraordinary General Meeting

Date: 10. Nov. 2020 Time 14:30

The Extraordinary General Meeting of Investeringsforeningen Sydinvest, fund International KL, is scheduled for 1 December 2020 at 10:00am. The general meeting will be held at Peberlyk 4, 6200 Aabenraa, Denmark.

Agenda
 
Proposals submitted by the Board of Directors
 
1) The unit class International Bonds B EUR d of fund International KL will be liquidated in accordance with section 109 of the Danish Investment Associations, etc. Act and all units will be redeemed in connection with the liquidation. Redemption is expected to be carried out at closing price NAV per unit at 4 December 2020 and will be reported to VP Securities, which handles payment to investors.
 
2) The unit class International W DKK d of fund International KL will be liquidated in accordance with section 109 of the Danish Investment Associations, etc. Act and all units will be redeemed in connection with the liquidation. Redemption is expected to be carried out at closing price NAV per unit at 4 December 2020 and will be reported to VP Securities, which handles payment to investors.
 
 
3) Any other business.
 
 
Voting rights and agenda
Any unit-holder of the Investment Fund is entitled to attend the general meeting if the unit-holder has ordered an admission card subject to the presentation of proof of units no later than five banking days prior to the general meeting. Voting rights may be exercised only in relation to units in the concerned classes of units in 1 and 2 above 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. Admission cards will be forwarded between three and six days prior to the general meeting or will be handed out at the entrance door.
 
The agenda will be available for inspection by the unit-holders at the premises of the Investment Fund no later than eight days before the general meeting and at the websites: www.sydinvest.dk, www.sydinvest-engros.dk, www.sydinvest.de and www.sydinvest.com.
 
Admission cards/instruments of proxy
Admission cards are available on request at Syd Fund Management A/S.
 
If you prefer to issue a proxy to the Board of Directors or a third party instead of attending the meeting you can do so by contacting Syd Fund Management A/S at si@sydinvest.dk. 
 
Any instruments of proxy must be issued on or before 24 November 2020 at 11:59pm.
 
 
Aabenraa, 10 November 2020
 
Board of Directors of 
Investeringsforeningen Sydinvest
 
Hans Lindum Møller
Chairman

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