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

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).


    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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