Himalayan Fund N.V. Notice of AGM (8079M)
May 02 2018 - 2:01AM
UK Regulatory
TIDMHYF
RNS Number : 8079M
Himalayan Fund N.V.
02 May 2018
HIMALAYAN FUND N.V. IN LIQUIDATION
NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Notice is hereby given that the Annual General Meeting of
Shareholders ("AGM") of Himalayan Fund N.V.(i.l.) (the "Fund") will
be held on Thursday 14 June 2018 at 12h30 at Herengracht 124-128,
1015 BT Amsterdam.
The annual report 2017 is now available. Copies of the annual
report 2017 and the agenda of the AGM are published on the website
of the Fund: www.himalayanfund.nl and may be obtained free of
charge at the registered office of the Fund:
Himalayan Fund N.V.(i.l.)
Legmeerdijk 182
1187 NJ Amstelveen
The Netherlands
T/F 020-6411161
karin@himalayanfund.nl
The Liquidators
May 2, 2018
(i) Shareholders (and other persons/entities entitled to attend
the AGM) registered in the administration of the intermediaries as
defined in the Securities Giro Act (Wet giraal effectenverkeer)
("Intermediaries" or "Intermediary") on Thursday 17 May 2018 (the
"Registration Date") who have notified their intention to attend
the AGM will have access to the meeting;
(ii) A shareholder shall only be entitled to attend and vote at
the AGM whether in person or by proxy if such shareholder has
deposited documentary proof of his shareholding obtained from their
Intermediary, at the Registration Date at the registered office of
the Fund (see above) at the latest at Friday 8 June 2018 before
16h00 in respect of which the shareholder shall be issued a
receipt. A receipt must be presented to gain entry to the
meeting;
(iii) Any shareholder shall be entitled to attend and vote in
person or by proxy at the above meeting;
(iv) A shareholder may appoint one or more proxies to attend
and, on a poll, vote instead of that shareholder. A proxy need not
be a shareholder of the Fund;
(v) All instruments of proxy must be deposited at the registered
office of the Fund at the latest at Friday 8 June 2018 before
16h00. The lodging of a form of proxy does not prevent a
shareholder from attending and voting if he wishes;
(vi) Persons who wish to attend the AGM may be requested to
furnish proof of their identity by means of a valid identity
document.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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