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).