Luxembourg, April 18, 2019
Information and Notice – Invitations to General Meetings of Shareholders of Carmignac Portfolio
Dear Sir or Madam,
With this letter we would like to inform you that the shareholders of Carmignac Portfolio are invited to the second Extraordinary General Meeting of Shareholders.
The Extraordinary General Meeting of Carmignac Portfolio (“the Company”), which was held before a notary on 15 April 2019, was unable to validly discuss the items entered on the agenda, as the required quorum was not reached. As a result, shareholders are hereby invited to a second Extraordinary General Meeting of Shareholders (the “Meeting”), which will be held at 11:00am on 7th May 2019 at the Company’s registered office, in order to discuss and vote on the same agenda as from the previous meeting.
The meeting is conducted in conformity with the Luxembourg Company Law and to amend the constitutional documents of the Company.
The meeting will have no negative impact on the shareholders of Carmignac Portfolio and no action from shareholders is required. If shareholders would like to participate in the meeting, they should follow the procedure and take action as described in the invitation.
If you have any questions about the content of this letter, shareholders should contact their Financial Advisor and distribution partners should contact their local Professional Client representative.
The Board of Directors