2024 Annual General Meeting of Shareholders
Dear Shareholders,
The General Meeting of Shareholders for the year 2023-24 was held on July 11, 2024 at 12:30 p.m. at the Maison de la Microfinance (39, rue Glesener, L-1631 Luxembourg).
The AGM deliberated on the following agenda:
- Review of the report of the Board of Directors and of the report of the independent Auditor for the business year closed on March 31, 2024.
- Approval of the annual accounts as at March 31, 2024; allocation of the Fund’s result.
- Discharge to the Board of Directors for the execution of their mandate relating to the business year ending March 31, 2024.
- Statutory nominations.
- Miscellaneous.
The resolutions of the meeting are published in the Luxembourg Business Register.
Yours sincerely,
The Board of Directors of Investing for Development SICAV
