Notice of Extraordinary General Meeting

Saxo Invest convening an Extraordinary General Meeting on 27 December 2013

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| Source: Saxo Invest

Luxembourg, 2013-12-16 10:15 CET (GLOBE NEWSWIRE) -- The board of directors of the Company would like to invite you to the extraordinary general meeting of shareholders (the "Meeting") of Saxo Invest to be held at the registered office of the Company on 27th December  2013 at 10:00 a.m (Luxembourg time), to deliberate and vote on the following agenda:

  AGENDA

1.     Amendment of the articles of incorporation of the Company (the "Articles") with effect from 7 February 2014 in order to:

2.     Acknowledgement of the resignation of Mr Klaus Breitenstein as director of the Company and appointment of Ms Priscilla Hardison and Mr Søren Rump as directors of the Company until the next annual general meeting to be held in 2014.

 

A draft of the revised Articles is available at the Company's registered office free of charge; the Company's address is 2-4, rue Eugène Ruppert, L-2453 Luxembourg.

 

Please direct any enquiries to Ms. Priscilla Hardison at +45 31640582 or the Fund at + 352 24 52 57 08.

 

Board of Directors