Annual General Meeting of Investeringsforeningen Sydinvest 2023

Agenda

1. The Board of Directors’ review of the previous year.
   
   
2. Presentation of the annual report for adoption, proposal for the allocation of profit for the year, any proposals for the allocation of proceeds in relation to asset realisations as well as approval of the remuneration of board members, cf Article 19(6) of the Articles of Association.
   
   
3. Proposals submitted by the Board of Directors or investors.
   Proposals submitted by the Board of Directors:

1. To wind up the unit class Verden Ligevægt & Value Etik A DKK of afdeling Verden Ligevægt & Value KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.
2. To wind up the unit class Virksomhedsobligationer IG Etik A DKK of afdeling Virksomhedsobligationer IG Etik KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.
3. To wind up the unit class Virksomhedsobligationer HY Etik A DKK of afdeling Virksomhedsobligationer HY Etik KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.
4. To wind up the unit class Danish Bonds B DKK d of afdeling Mellemlange Obligationer KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.
5. To wind up the unit class Emerging Market Bonds B EUR dh of afdeling HøjrenteLande KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.
6. To wind up the unit class Emerging Market Bonds B EUR Acc of afdeling HøjrenteLande Akkumulerende KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.
7. To wind up the unit class Emerging Market Local Currency Bonds B EUR d of afdeling HøjrenteLande Lokal Valuta KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.

 

To wind up the unit class Emerging Market Local Currency Bonds B EUR Acc of afdeling HøjrenteLande Lokal Valuta Akkumulerende KL in accordance with section 109 of the Danish Investment Associations, etc. Act and redeem all units in connection with the winding up. Redemption is expected to be carried out at the closing price NAV per unit at 3 April 2023 and will be reported to VP Securities, which handles payment to investors.

4. Election of board members.
- A description of nominated candidates is available from this link

5. Appointment of auditor.
6. Any other business.

 

Voting rights and agenda

Any unit-holder of the Investment Fund is entitled to attend the general meeting if the unit-holder has registered for the general meeting no later than five banking days prior to the general meeting by contacting Syd Fund Management. Voting rights may be exercised only in relation to units which have been registered in the name of the relevant unit-holder in the Investment Fund’s books one week prior to the general meeting. Voting rights may be exercised only in relation to units in the concerned classes of units in 3, 1)-8) which have been registered in the name of the relevant unit-holder in the Investment Fund’s books one week prior to the general meeting.

 

The agenda and the annual report including the auditors’ report will be available for inspection by the unit-holders at the Investment Fund’s premises and website no later than eight days before the general meeting.

 

Registration for the general meeting/issue of proxy

Registration for the general meeting can take place no later than on 22 March 2023 via the investor portal at sydinvest.dk or by contacting Syd Fund Management A/S at si@sydinvest.dk. If you do not wish to or are unable to attend the general meeting, you may issue a proxy to the Board of Directors or authorise a person to represent you at the general meeting. You can do so at www.sydinvest.dk/gf using NemID/MitID or by contacting Syd Fund Management A/S by telephone +45 74 37 33 00 or email si@sydinvest.dk. Please note that the deadline for issuing proxies is 22 March 2023 at 23:59.

 

Aabenraa, 3 March 2023

Board of Directors of
Investeringsforeningen Sydinvest

Linda Sandris Larsen
Chairman