Morgunblaðið - 03.04.2020, Blaðsíða 22

22 MORGUNBLAÐIÐ FÖSTUDAGUR 3. APRÍL 2020
Tilkynningar
Notice of Annual General Meeting
JPMorgan Liquidity Funds
The meeting will be held at the location and
time stated in the right-hand column.
Agenda for Meeting and Shareholder Vote
 Presentation of the report from Auditors
and Board for the past fiscal year.
2 Should shareholders adopt the Audited
Annual Report for the past fiscal year?
3 Should shareholders agree to discharge
the Board for the performance of its
duties for the past fiscal year?
4 Should shareholders approve the
Directors' fees for the accounting
year ending 30 November 2020? It is
proposed that this will be 73,000 for
the Chairman and 57,000 for each
independent Director.
5 Should John Li How Cheong,
Martin Porter and Daniel Watkins be
reappointed to the Board for 3 years?
6 Should shareholders re-appoint
Pricewaterhouse Coopers Société
coopérative as Auditors of the Fund and
authorise the Board to agree on their
terms of appointment?
 Should shareholders approve the
payment of any distributions shown in
the Audited Annual Report for the past
fiscal year?
To vote by proxy, use the proxy form at
jpmorganassetmanagement.com/extra.
Your form must arrive at the registered
office, via post or fax, by 1800 CET on
Wednesday, 22 April 2020.
To vote in person, attend the meeting
in person.
T H E M E E T I NG
Location Registered office of the Fund
(see below)
Date and time Friday, 24 April 2020
at 11:00 CET
Quorum None required
Voting Agenda items will be resolved by
a simple majority of the votes cast
T H E F U N D
Name JPMorgan Liquidity Funds
Legal form SICAV - Fund type UCITS
Auditors PricewaterhouseCoopers
Société coopérative
Registered office 6, route de Trèves
L-2633 Senningerberg, Luxembourg
Fax +352 3410 8855
Registration number
(RCS Luxembourg) B 25 148
Past fiscal year 12 months ended
30 November 2019
Notice of Annual General Meeting
JPMorgan Investment Funds
The meeting will be held at the location and
time stated in the right-hand column.
Agenda for Meeting and Shareholder Vote
 Presentation of the report from Auditors
and Board for the past fiscal year.
2 Should shareholders adopt the Audited
Annual Report for the past fiscal year?
3 Should shareholders agree to discharge
the Board for the performance of its
duties for the past fiscal year?
4 Should shareholders approve the
Directors' fees for the accounting
year ending 31 December 2020? It is
proposed that this will be 57,000 for
the Chairman and 46,000 for each
independent Director.
5 Should John Li How Cheong,
Martin Porter and Daniel Watkins be
reappointed to the Board for 3 years?
6 Should shareholders re-appoint
Pricewaterhouse Coopers Société
coopérative as Auditors of the Fund and
authorise the Board to agree on their
terms of appointment?
 Should shareholders approve the
payment of any distributions shown in
the Audited Annual Report for the past
fiscal year?
To vote by proxy, use the proxy
form at jpmorganassetmanagement.
com/extra. Your form must arrive at
the registered office, via post or fax,
by 1800 CET on Wednesday, 22 April 2020.
To vote in person, attend the meeting
in person.
T H E M E E T I N G
Location Registered office of the Fund
(see below)
Date and time Friday, 24 April 2020
at 12:00 CET
Quorum None required
Voting Agenda items will be resolved by
a simple majority of the votes cast
T H E F U N D
Name JPMorgan Investment Funds
Legal form SICAV - Fund type UCITS
Auditors PricewaterhouseCoopers
Société coopérative
Registered office 6, route de Trèves
L-2633 Senningerberg, Luxembourg
Fax +352 2452 9755
Registration number
(RCS Luxembourg) B 49 663
Past fiscal year 12 months ended
31 December 2019
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Þrjár birtingar á verði einnar
Birt í atvinnublaði 

 í
aldreifingu á fimmtudögum
Birt í atvinnublaði 

 á laugardegi.
Sölufulltrúi Richard Richardsson,
atvinna@mbl.is, 569 1391
* samkvæmt Gallup jan.-mars 2019