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
Combined General Meeting
The Shareholders are hereby informed that they are convened to the Combined General Meeting on 9 April 2024 at 10 a.m. at 25, rue de Courcelles, Paris 8ème, to consider the agenda set out below.
In the event that the Extraordinary General Meeting of 9 April 2024 cannot be validly held on first call due to a lack of quorum, a second call will be issued for 23 April 2024 at 10 a.m.
Agenda:
Resolutions proposed to the Ordinary General Meeting
- Report of the Board of Directors on the operations for the year ended 29 December 2023 and report on its management ;
- Auditor's report on the financial statements for the year ended 29 December 2023 ;
- Discharge of the Directors ;
- Approval of the financial statements for the year ended 29 December 2023 and allocation of the distributable sums of the Lazard Patrimoine SRI Sub-Fund ;
- Approval of the accounts for the financial year ending 29 December 2023 and allocation of the distributable sums of the Lazard Patrimoine Opportunities SRI Sub-Fund;
- Statutory Auditor's special report on agreements governed by Article L.225-38 of the Commercial Code and approval of said agreements;
- Renewal of Directors' terms of office ;
- Non-renewal of a Director's term of office ;
- Appointment of a new Director ;
- Powers for formalities.
Resolutions proposed to the Extraordinary General Meeting
- Amendment to Article 27 of the Articles of Association: "Allocation of net income and distributable sums";
- Powers for 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