12 February 2020 – Convening Notice Extraordinary General Meeting of Shareholders Beheerstrategie NV
We invite the shareholders of Beheerstrategie N.V. (hereafter “the Company”) to the Extraordinary General Meeting of Shareholders (“EGM”) on 25 March 2020 at 1pm CET at the offices of the Manager of the Company.
Agenda:
- Opening
- Change of Articles of Association as proposed by the Manager (voting point)
- Change I: Increase of the nominal value per share to EUR 2.75 which will be settled from the share premium reserve (the respective series) of the Company, and the amalgamation of some subfunds
- Change II: Additional Increase of the nominal value per share to EUR 41.25 which will be settled from the share premium reserve (the respective series) of the Company, and the amalgamation of some subfunds
- Questions & Closing