LAZARD EUROPE CONCENTRATED
French open-end investment company with a board of directors
Head Office: 10, avenue Percier, 75008 Paris
377 963 178 R.C.S. Paris
NOTICE
ORDINARY AND EXTRAORDINARY GENERAL MEETING
The Shareholders are hereby informed that they are convened to the Ordinary and Extraordinary General Meeting (hereinafter the « Meeting ») that will be held on March 28th, 2024 at 03:00 p.m. 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 part of the General Meeting would not be validly held on first notice in the absence of the requisite quorum, a second notice will be published on April 12th, 2024 at 03:00 p.m.
Agenda:
Items to be considered by the Ordinary General Meeting
Appointment of a new Director;
Powers to carry out formalities.
Items to be considered by the Extraordinary General Meeting
Amendment to Article 27 of the Articles of Association: "Allocation of net income and distributable profit";
Powers to carry out formalities.
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 two business days prior to the Meeting.
The holders of registered shares (custody only or administered account) 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 two business days before the date set for the Meeting.
Pursuant to Article R.225-72 of the French Code de commerce, shareholders may, from the date of this insertion and up to 25 days before the Shareholders’ Meeting, request the addition of draft resolutions to the agenda for the meeting.
Requests should be sent to the company’s registered office. They must be accompanied by a brief explanatory statement as well as a share registration certificate.
This notice shall also serve as formal notice to attend provided that no modification is made to the agenda following the applications for registration of draft resolutions submitted by shareholders.
The Board of Directors