Friday 08 July 2022
Annual General Meeting of Shareholders
In collaboration with

Annual General Meeting of Shareholders

Dear Shareholders,

We would like to inform you that our General Meeting of Shareholders will be held on July 8, 2022 at 12:00 p.m. at our premises within the Maison de la Microfinance. You are cordially invited to the meeting as well as to its light lunch which will follow the meeting.

The AGM will deliberate 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, 2022.
  2. Approval of the annual accounts as at March 31, 2022; 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, 2022.
  4. Statutory nominations.
  5. Miscellaneous.

The Shareholders are advised that no quorum for the items on the agenda of the Annual General Meeting is required and that the resolutions will be passed by a simple majority of the votes cast.

Please confirm your participation by requesting your proxy form preferably no later than two days prior to the meeting, at the registered office of the SICAV, at the following contact: Ms Jennifer Popescu-Urbain by e-mail (jennifer@lmdf.lu).

You can also listen in to the AGM on via Zoom. Please note that voting is only possible if you are physically present or if you have previously sent in your proxy. Click here to register to the AGM on Zoom.

Supporting documents: Annual Report // Invitation // Proxy