Investeringsforeningen Sydinvest, minutes of extraordinary general meeting

Date: 29. Sep. 2021 Time 12:49

An Extraordinary General Meeting of Investeringsforeningen Sydinvest was held on 15 September 2021.

The proposal by the Board of Directors regarding the simplified winding up of the funds:

  • Europa Ligevægt & Value Akkumulerende KL
  • International Akkumulerende KL
  • Latinamerika Akkumulerende KL

and the proposal by the Board of Directors regarding authorisation to implement changes to the Articles of Association necessary to gain approval were adopted at the extraordinary general meeting.

The modified Articles of Association will subsequently be submitted to the Danish FSA for approval. The funds will be wound up after approval has been received.