Convening of AGM - CR - (Regulated AIF) Part II UCI

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 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).