LAZARD ALPHA EURO SRI
French open-end investment company with a board of directors
Head Office: 10, avenue Percier, 75008 Paris (France)
519 071 906 R.C.S. Paris
NOTICE
Ordinary and Extraordinary General Meeting
The Shareholders are hereby informed that they are convened to the Combined General Meeting that will be held on April 9th, 2024 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 April 9, 2024 cannot be validly held on first call due to a lack of quorum, a second call will be scheduled for April 23, 2024 at 11:00 am.
Agenda:
Resolutions proposed to the Annual General Meeting
- Report of the Board of Directors on operations for the year ended December 29, 2023 and management report;
- Statutory Auditor's report on the financial statements for the year ended December 29, 2023;
- Discharge of the directors;
- Approval of the financial statements for the year ended December 29, 2023 and allocation of distributable income;
- Statutory auditor's special report on agreements governed by article L.225-38 of the French Commercial Code and approval of said agreements;
- Appointment of a new director;
- Powers to carry out formalities.
Resolutions proposed to 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.
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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 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