Thursday 11 July 2024
2024 Annual General Meeting of Shareholders

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:

  1. 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.
  2. Approval of the annual accounts as at March 31, 2024; allocation of the Fund’s result.
  3. Discharge to the Board of Directors for the execution of their mandate relating to the business year ending March 31, 2024.
  4. Statutory nominations.
  5. Miscellaneous.

The resolutions of the meeting are published in the Luxembourg Business Register.

Yours sincerely,

The Board of Directors of Investing for Development SICAV