LAZARD MULTI ASSETS
French open-end investment company with a board of directors
Head Office: 10, avenue Percier – 75008 Paris
882 094 428 RCS PARIS
NOTICE
Extraordinary General Meeting
The Shareholders are hereby informed that they are convened to the Extraordinary General Meeting that will be held on September 7, 2023 at 11:00 a.m. “Paris time” at the premises of Lazard Frères Gestion SAS, 25, rue de Courcelles, 75008 Paris, to deliberate on the below agenda.
In the event that the Extraordinary General Meeting of September 7, 2023 cannot be validly held on first call, for lack of quorum, a second call will be scheduled for September 21, 2023 at 11:00 a.m.
Agenda:
- Amendment of Article 8 of the by-laws "Share issues and buybacks" (Lazard Patrimoine SRI compartment and Lazard Patrimoine Opportunities SRI compartment);
- Power to carry out formalities.
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All shareholders, irrespective of the number of shares held, may attend this Meeting either by participating personally or by appointing another shareholder or their spouse to attend as proxy. The ownership of shares shall be evidenced by providing a shareholder certificate of participation at the headquarters of Lazard Frères Gestion at the latest three business days prior to the Meeting.
The holders of registered or bearer shares will be allowed to attend the Meeting if they provide proof of their identity and subject to their prior registration in the Company shareholder register at least three business days before the date set for the Meeting.
The applications for registration by the shareholders of draft resolutions shall be sent to the headquarters of the company at least ten business days before the date of the Meeting held on first notice.
This notice shall also serve as formal notice to attend if no modification is made to the agenda following the applications for registration of draft resolutions submitted by shareholders.
The Board of Directors