Nr. 200 / 13. Oktober 2017



Harald Wegscheidler
+43 (0)1 206 99-261

Markus Winkelhofer
+43 (0)1 206 99-224


Veröffentlicht am:
13. Oktober 2017




French open-end investment company with a board of directors

Head Office: 121, boulevard Haussmann 75008 Paris

449 972 835 R.C.S. Paris


This English translation is provided solely for the convenience of English speaking shareholders.

Extraordinary general meeting

The Shareholders are hereby informed that they are convened to the Extraordinary General Meeting (hereinafter the „ Meeting “) that will be held on ­November 2nd, 2017 at 14:00 p.m. at the premises of Lazard Frères Gestion SAS 25, rue de Courcelles, 75008 Paris, to deliberate on the below agenda.

In the event that the Extraordinary General Meeting of November 2nd, 2017 would not be validly held on first notice in the absence of the requisite quorum, a second notice will be published on November 14th, 2017 at 14:00 p.m.


– Update of the Article 3 of the Statues „Name“;

– Powers to carry out formalities.

All shareholders, irrespective of the number of shares held, may attend this Meeting either by participating personally or by appointing another shareholder or their spouse to attend as proxy. The ownership of shares shall be evidenced by providing a shareholder certificate of participation at the headquarters of Lazard Frères Gestion at the latest three business days prior to the Meeting.

The holders of registered or bearer shares will be allowed to attend the Meeting if they provide proof of their identity and subject to their prior registration in the Company shareholder register at least three business days before the date set for the Meeting.

The applications for registration by the shareholders of draft resolutions shall be sent to the headquarters of the company at least ten business days before the date of the Meeting held on first notice.

This notice shall also serve as formal notice to attend provided that no modification is made to the agenda following the applications for registration of draft resolutions submitted by shareholders. 486882

The Board of Directors


Aktuelle Ausgabe Deckblatt

Amtsblatt Nr. 54

17. März 2018

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