AGM Convening Notice (standard agenda + co-optation ratification) - UCITS

This is a template for a shareholder convening notice in view of an annual general meeting of a UCITS (undertaking for collective investment in transferable securities subject to Part I 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.