The Board of Directors convenes the Shareholders of KAUPTHING FUND, Sicav to attend the
to be held at the registered office of the company on April 17, 2008 at 10.00 a.m. with the following agenda:
Agenda:Report of the Board of Directors and of the Auditor Approval of the financial statements as at 31 December 2007 Allocation of results Discharge to the Directors Renewal of the mandate of the Auditor Statutory elections.
In order to attend the meeting, the owners of bearer shares will have to deposit their shares five clear days before the meeting at the registered office of the Company or at one of the offices of BANQUE DE LUXEMBOURG, Société Anonyme, in Luxembourg.
The Shareholders are advised that no quorum is required and that decisions will be taken by a simple majority of the shares present or represented at the meeting.
For the Board of Directors.
Last updated May 5 2012, 9.48AM (about 1 year ago)