Morgunblaðið - 01.04.2020, Side 22

22 MORGUNBLAÐIÐ MIÐVIKUDAGUR 1. APRÍL 2020
Smáauglýsingar
Bækur
Bækur til sölu
Farfuglinn 1.- 29. árg., Mennta-
mál 1.- 42. árg., Minningarrit
íslenskra hermanna, Manntalið
1703, Kollsvíkurætt, Lögfræð-
ingatal 4 bindi, Læknar á Íslandi
1-3, Ættarskrá Bjarna Hermanns-
sonar, Inn til fjalla 1-3, Bíldudals-
minning, Aldafar og örnefni í
Önundarfirði, Reykvíkingur 1928-
1929, Skarðsbók, Hafið og klett-
urinn, S.A.M., Diter Rot, Det Is-
lanske Volkane Historie, Th.
Thoroddsen, 1882, Tannfé handa
nýjum heimi, Bréf til Láru 2. og 3.
útg., 100 Hestavísur, Gestur
Vestfirðingur, Símaskráin 1945 -
1946. Ættir Austur-Húnvetninga
1-4.
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Raðauglýsingar
Raðauglýsingar
AXA WORLD FUNDS
(« AXA WF »)
Société d’Investissement à Capital Variable
Siège social : 49, Avenue J-F Kennedy, L-1855 Luxembourg
R.C.S. Luxembourg B 63 116
We are pleased to invite you to attend the
Annual General Meeting of Shareholders
of AXA World Funds, to be held at 49, Avenue J-F Kennedy, L-1855 Luxembourg on
April 27th, 2020 at 11:00 a.m., with the following agenda :
1. Review and Approval of the report of the Board of Directors and of the Auditor
(réviseur d’entreprises agréé);
2. Review and Approval of the Annual Accounts as of December 31st, 2019;
3. Review and Approval of the allocation of the results;
4. Discharge to the Directors for the financial year ended December 31st, 2019;
5. Statutory appointments;
6. Miscellaneous.
However, given the exceptional circumstances due to the COVID-19 and due to the
fact that it could happen that the Meeting may not be held physically, should you wish
to vote on the items of the agenda, please use the form of proxy. For organizational
reasons, please kindly complete and sign the form of proxy and return it by sending an
e-mail to the following address : Luxembourg-Domiciliarygroup@statestreet.com
and/or by fax to the attention of the Domiciliary Department at number :
+ 352 46 40 10 413 no later than 22 April 2020 at 5.00 pm.
Shareholders who wish to participate should inform the registered office by sending
an email to Luxembourg-Domiciliarygroup@statestreet.com at least 5 business days
before the meeting.
The majority at this Annual General Meeting will be determined according to the
shares issued by the Company and outstanding at midnight (Luxembourg time) on
the fifth calendar day prior to the general meeting (the "Record Date": April 22nd, 2020).
The rights of a shareholder to attend and vote at the Ordinary General Meeting
are determined in accordance with the shares held by such shareholder at the
Record Date.
No quorum is required and decisions will be taken by the majority votes of the
shareholders present or represented.
The Annual Report of the Sicav for the financial year ended December 31st, 2019 can
be obtained 8 days before the Annual General Meeting, on request at the registered
office of the Sicav or can be downloaded from the following website www.axa-im.com.
The Board of Directors
Lýsing fyrir gerð tillögu
að deiliskipulagi
Garðabrautar 1 Akranesi
Bæjarstjórn Akraness hefur samþykkt lýsingu á deiliskipu-
lagi fyrir Garðabraut 1 skv. 3. mgr. 40. gr. skipulagslaga nr.
123/2010. Gert er ráð fyrir niðurrifi núverandi byggingar og
uppbyggingar þéttrar íbúðabyggðar.
Lýsingin er til kynningar á heimasíðu Akraneskaupstaðar
www.akranes.is. Ábendingum varðandi tillögugerðina eiga
að vera skriflegar og berast fyrir 11. apríl 2020 í þjónustuver
Akraneskaupstaðar Stillholti 16-18 eða á netfangið
skipulag@akranes.is
Sviðstjóri skipulags- og umhverfissviðs
It is hereby brought to the shareholders of the Company’s (the “Shareholders”) attention
that, due to the fact that the Extraordinary General Meeting of Shareholders (the “Meeting”)
held on 20 March 2020 at 2.30 p.m. (Luxembourg time) at 49, Avenue J-F Kennedy,
L-1855 Luxembourg, Grand-Duché de Luxembourg, has been adjourned as the
quorum required to deliberate has not been reached.
We are pleased to invite you to attend the
Second Extraordinary General Meeting of Shareholders
of AXA World Funds, to be held at 49, Avenue J-F Kennedy, L-1855 Luxembourg,
Grand-Duché de Luxembourg, on 30 April 2020 at 2.30 p.m. (Luxembourg time), with
the following agenda:
AGENDA
The amendments proposed by the board of directors of the Company (the “Board”) to
the Articles aim to align them with the current practice and the most up to date legal
and regulatory framework applicable in Luxembourg and to harmonise their
terminology and the definition to ensure consistency with the prospectus of the
Company (the “Prospectus”):
I. Update to the provisions available as a result of changes to Luxembourg Law of
10 August 1915 on commercial companies.
1. Amend Article 10 to, inter alia, provide that the general meeting of shareholders
must be convened by the Board if requested in writing by one or more
shareholders representing at least ten percent (10%) of the Company’s share
capital, within one month from the receipt of such request.
2. Amend Article 11 to, inter alia, provide that (i) the Board has the right to suspend
the voting rights on any meeting of shareholders of any shareholder in breach of
his or her obligations towards the Company or other shareholders and (ii) any
shareholder may individually decide to waive all or part of his or her voting
rights, on a permanent or temporary basis.
3. Amend Article 13 to, inter alia, provide that the Board has the right to adjourn a
general meeting of shareholders for four (4) weeks and that the Board shall do
so if requested by one or more shareholders representing at least ten percent
(10%) of the Company’s share capital.
4. Insert a new Article 14 to, inter alia, provide that the board of any general
meeting of shareholders of the Company will draw up minutes of the meeting
and that such minutes will be signed by the members of the board of the meeting
and any present shareholder upon request.
5. Insert a new Article 15 to, inter alia, provide that one or more shareholders
representing at least ten percent (10%) of the share capital may submit questions
in writing to the Board relating to transactions in relation with the management
of the Company.
6. Amend Article 17 (formerly Article 14) to, inter alia, provide that the Board may hold
meetings by conference call or video conference or by any other means of
communication allowing all persons participating at such meeting to hear one
another on a continuous basis and allowing an effective participation in the meeting.
7. Amend Article 20 (formerly Article 17) to, inter alia, provide that:
- Any director who has a conflict of interest in relation with a transaction falling
within the competence of the Board shall disclose this conflict of interest to
the Board and may not vote on the relevant transaction;
- The rules on conflict of interest will not apply when the decision relates to
day-to-day transactions entered into under normal conditions.
8. Amend Article 35 (formerly Article 30) to, inter alia, provide with respect to the
amendment of the Articles that the rules stated in the seventh paragraph of
Article 11 apply mutatis mutandis in case the voting rights of one or several
shareholders are suspended or the exercise of the voting rights has been waived
by one or several shareholders.
II. Changes only for clarification purposes as described below:
1. Amend Article 1 to make reference to the applicable law so as to read as follows:
“There exists among the appearing persons and all those who may become holders of
Shares, a company in the form of a limited liability company (« société anonyme »)
qualifying as a « société d’investissement à capital variable » (« Sicav ») under the
name of « AXA World Funds », in short « AXA WF » (the « Company ») which shall
be governed by Part I of the Luxembourg law of 17 December 2010 relating to
undertakings for collective investment, as amended from time to time (the "2010
Law"), the law of 10 August 1915 concerning commercial companies, as amended
from time to time (the "1915 Law") to which the 2010 Law refers, as well as by the
present articles of incorporation.”
2. Amend Article 2 to, inter alia, clarify the right of the general meeting of shareholders
to adopt a resolution in the manner required for an amendment of the Articles in
order to dissolve the Company.
3. Amend Article 5 to, inter alia, (i) clarify the right for the Board to create within
the Company segregated sub-funds corresponding to a distinct part of the assets
and liabilities of the Company within the meaning of article 181 of the 2010 Law
and the right to issue different classes of shares with unlimited or limited
duration by the sub-funds and (ii) to update the paragraph related to the
reorganisation of share classes.
4. Amend Article 6 to, inter alia, (i) further clarify that the shares of the Company
are freely transferable, (ii) add that if the sum of the fractional shares held by the
same shareholder in the same class of shares represents one or more entire
share(s), such shareholder benefits from the corresponding voting right(s) and (iii)
remove the sentence stating that in the event that a shareholder does not provide
an address, such shareholder address will be deemed to be at the registered
office of the Company.
5. Amend Article 10 to, inter alia, remove the possibility to hold the annual general
meeting of shareholders of the Company abroad.
6. Amend Article 12 to, inter alia, clarify that the convening notices to the general
meetings of shareholders will be sent by registered mail.
7. Amend Article 19 (formerly Article 16) to, inter alia, clarify that a sub-fund of the
Company may invest up to one hundred percent (100%) of its net assets in
transferable securities and money market instruments issued or guaranteed by
any non-EU Member State recognised by the CSSF in that context and add to the
list of assets in which the Company may invest other assets to the extent
permitted by the Luxembourg law of 17 December 2010 on undertakings for
collective investment, as amended.
8. Amend Article 31 (formerly Article 28) to, inter alia, make reference to the
designated management company of the Company and clarify that the investment
manager is authorised to delegate part of or all of its management investment duty
with the agreement and under the supervision of the management company.
9. Amendment of Article 33’s (formerly Article 29) fourth paragraph to clarify that
in case of liquidation, the proceeds not claimed within the statutory period will
be forfeited in accordance with law and regulations.
III. Changes for the suppression of the possibility for the Company to issue bearer
shares as described below:
1. Amend Article 6 to, inter alia, delete the reference to the possibility for the
Company to issue bearer shares and clarify that the Company will issue shares
in registered form only.
2. Amend Article 33 (formerly Article 29) to, inter alia, delete the information rules
applicable to the holders of bearer shares.
IV. Changes to the restrictions and prohibition on the ownership of the shares of the
Company rules as described below:
Amend Article 8 to, inter alia,
- clarify that the Company may restrict or prevent the legal and beneficial ownership
of shares issued by the sub-funds of the Company; notably if a legal or natural
person does not supply the Company with information or declarations required by
the Company with respect to corruption, anti-money laundering and counter
terrorism financier matters;
- provide that the Company may prohibit certain practices such as late trading or
market timing;
- provide the definition of “Canadian Prohibited Investor”.
V. Changes in relation to the payment of redemption price in kind as described below:
Amend Article 24 (formerly Article 21) to, inter alia, provide that the costs of the
payment of redemption price in kind shall be borne by the shareholder who has
made such request.
VI. Changes in relation to the suspension of the net asset value, of the issue,
redemption and conversion of shares.
Amend Article 25 (formerly Article 22) to, inter alia, add and clarify circumstances
where the Board is allowed to suspend the determination of the net asset value of
shares of a sub-fund and the issue, redemption and conversion of shares.
VII. Changes in relation to the valuation of assets methodology as described below:
Amend Article 26 (formerly Article 23) to, inter alia, (i) provide new valuation
method for money market instruments, as already mentioned in the Prospectus,
and (ii) define “Other State” as any state that is not a member of the European
Union, and any state of America, Africa, Asia and Oceania.
VIII. Changes in relation to the depositary as described below:
Insert a new Article 32 to, inter alia, provide that the Company appoints a
depositary which (i) meets the requirements of the 2010 Law, (ii) shall fulfil its
duties and responsibilities as provided for by the 2010 Law and (iii) acts solely in
the interests of the investors.
IX. Changes in relation to the rules pertaining to the merger of the Company or its
sub-funds as described below:
Amend Article 33 (formerly Article 29) to simplify the wording of the merger rules
applicable to the Company as per the 2010 Law.
X. Minor amendments and formatting as described below:
Amendment to all references to:
a. “Law of 2010” as “2010 Law”; and
b. “accounting year” as “financial year”;
Suppression of all references to “cable, telegram, telex” and from time to time
replacement by “any other similar written means of communication”;
Minor changes due to formatting, clarification and consistency;
Renumbering and renaming of the articles of the Articles.
The draft revised Articles are available for inspection at the registered office of the
Company.
This Extraordinary General Meeting can validly deliberate on the items of the agenda
whatever the proportion of the capital present or represented may be and each
resolution of the Agenda must be passed by the affirmative vote of at least two thirds of
the votes validly cast at the meeting.
The majority at this Extraordinary General Meeting will be determined according to the
shares issued by the Company and outstanding at midnight (Luxembourg time) on the
fifth day prior to the general meeting (the "Record Date": 24 April 2020). The rights of
a shareholder to attend and vote at the Extraordinary General Meeting are determined
in accordance with the shares held by such shareholder at the Record Date.
Each entire share is entitled to one vote. A shareholder may act at any meeting by proxy.
Should you be unable to attend this meeting in person, please return the enclosed form
of proxy by mail, duly executed and signed, to the Company at the below mentioned
address no later than 27 April 2020. Notwithstanding the above formality, you may
send a copy by facsimile at the following number: (+ 352) 464 010 413.
Shareholders wishing to participate at the meeting should confirm their attendance no
later than 27 April 2020 by registered mail to the Company at the following address:
State Street Bank International GmbH, Luxembourg Branch
49, Avenue J-F Kennedy, L-1855 Luxembourg
For the attention of Mrs Zakia Aouinti
Yours sincerely,
The Board of Directors
AXA WORLD FUNDS
(« AXA WF »)
Société d’Investissement à Capital Variable de droit luxembourgeois
Siège social : 49, Avenue J-F Kennedy, L-1855 Luxembourg
R.C.S. Luxembourg B 63 116
Félagsstarf eldri borgara
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