Convening of extraordinary general meeting - Circular Resolution

This template can be used to convene an extraordinary general meeting of shareholders (EGM) of a UCITS (undertaking for collective investment in transferably securities subject to Part I of the Luxembourg act of 17 December 2010 on undertakings for collective investment), for example in order to decide on an amendment to the articles of incorporation.
 
This document goes hand in hand with the shareholder convening notice and proxy for an EGM.