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Indkaldelse til ordinær generalforsamling i Investeringsforeningen Sparinvest

Written by Customer Service on . Posted in Public Companies.

Der indkaldes til ordinær generalforsamling i Investeringsforeningen Sparinvest med tilhørende afdelinger, torsdag den 16. april 2020, kl. 17.00.
Den ordinære generalforsamling afholdes som fuldstændig elektronisk generalforsamling uden adgang til fysisk fremmøde. Deltagelse på den ordinære generalforsamling sker via InvestorPortalen, som der er ad­gang til på foreningens hjemmeside sparinvest.dk.På InvestorPortalen er det muligt at tilmelde sig den ordinære generalforsamling samt at afgive fuldmagt til bestyrelsen eller tredjemand.Der gøres opmærksom på, at der vil være en spørgerunde forud for den ordinære generalforsamling, hvor det vil være muligt at stille spørgsmål til årsrapporten 2019 og udviklingen i foreningen. Eventuelle spørgsmål kan stilles via InvestorPortalen, hvor også svar fra bestyrelsen og direktionen vil blive offentliggjort.Spørgerunden finder sted i perioden fra den mandag den 30. marts 2020 kl. 08.00 til og med fredag den 3. april 2020 kl. 16.00.Dagsorden og de fuldstændige forslag er vedhæftet denne fondsbørsmeddelelse og kan endvidere downloades på hjemmesiden sparinvest.dk.Henvendelser vedrørende nærværende fondsbørsmeddelelse kan rettes til Legal Director Lise Bøgelund, tlf.nr. 36 34 75 00.Med venlig hilsenLise Bøgelund
Legal Director, ID–Sparinvest, Filial af Sparinvest S.A., LuxembourgVedhæftede filer20200323 Indkaldelse til generalforsamling 2020_Investeringsforeningen Sparinvest20200323 Vedtægter med ændringerne markeret_Investeringsforeningen Sparinvest20200323 Bestyrelsens kompetencer og ledelseshverv_Investeringsforeningen Sparinvest

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