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Convening of AGM - Circular Resolution - UCITS

Convening of AGM - Circular Resolution - UCITS

Use this template board resolution to approve the annual accounts and convene the shareholders to an annual general meeting. It contains a standard agenda of an annual general meeting and, a bonus clause, a provision to ratify a co-optation. It is adapted to 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).


    Please refer to our general terms and conditions and remember to always ask your legal adviser for help in case you have any doubt relating to the document. 


    Word file .docx

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