Extraordinary General Meeting
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.
- 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.
- 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.
- Any other business.