AGM - Convening Notice - Regulated AIF (Part II UCI)

This is a template for a shareholder convening notice in view of an annual general meeting of a Part II UCI (undertaking for collective investment subject to Part II of the Luxembourg act of 17 December 2010 on undertakings for collective investment). In can be used together with our template circular resolutions and template proxy for annual general meetings. It contains a standard agenda of an annual general meeting and, a bonus clause, a provision to ratify a co-optation).