Morgunblaðið - 01.04.2022, Síða 30

Tilkynningar
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, 2022 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, 2021;
3. Review and Approval of the allocation of the results;
4. Discharge to the Directors for the financial year ended December 31st, 2021;
5. Statutory appointments;
6. Miscellaneous.
Due to the exceptional circumstances of the Coronavirus COVID-19 and the
measures taken by the Luxembourg government, shareholders who would like to
participate to the Annual General Meeting are required to do so by a proxy given
to the person indicated in the proxy form. No in-person attendance to the Annual
Meeting is possible.
A proxy need not be a shareholder of the Company. To be valid,
the proxy form, must be completed and sent to the attention of the Domiciliary
department, by fax to fax number +352 46 40 10 413 or by email to
Luxembourg-domiciliarygroup@statestreet.com, by 5 p.m. (Luxembourg time) no
later than April 22nd, 2022. We would be grateful if you could send the signed
original by mail to the following address:
State Street Bank International GmbH, Luxembourg Branch
Attn: Domiciliary department / Mr. Jean-Francis Covi
49, avenue J.F. Kennedy
L-1855, Luxembourg.
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, 2022). The rights of a shareholder to attend and vote at the Annual
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, 2021
can be obtained free of charge 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
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
1. Presentation of the report from Auditors
and Board for the past accounting year.
2. Should shareholders adopt the Audited
Annual Report for the past accounting year?
3. Should shareholders agree to discharge
the Board for the performance of its
duties for the past accounting year?
4. Should shareholders approve the
Directors' fees for the accounting year
ending 30 November 2022? It is proposed
that this will be €87,000 for the Chairman
and €68,000 for each independent
Director. In addition, the Chairman of
the AML Committee is paid an additional
€10,200 and the Directors of the AML
Committee an additional €6,800.
5. Should Iain Saunders, Peter Schwicht and
Susanne van Dootingh be reappointed to
the Board for 3 years?
6. Should shareholders reappoint Pricewater-
houseCoopers Société coopérative as
Auditors of the Fund and authorise the Board
to agree on their terms of appointment?
7. Should shareholders approve the
payment of any distributions shown in
the Audited Annual Report for the past
accounting year? For more information
the distribution policy is included on page
28 of the Annual Report and Accounts.
To vote by proxy, use the proxy form at
jpmorganassetmanagement.com/ extra.
Your form must arrive at the registered office,
via either email or post, by 18:00 CET on
Friday, 22 April 2022.
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, 29 April 2022
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
Email fundinfo@jpmorgan.com
Registration number
(RCS Luxembourg) B 25 148
Past accounting year 12 months
ended 30 November 2021
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
1. Presentation of the report from Auditors
and Board for the past accounting year.
2. Should shareholders adopt the Audited
Annual Report for the past accounting year?
3. Should shareholders agree to discharge
the Board for the performance of its
duties for the past accounting year?
4. Should shareholders approve the
Directors' fees for the accounting year
ending 31 December 2022? These are
€57,000 for the Chairman and €46,000
for each non-executive Director. In
addition, the Chairman of the AML
Committee is paid an additional €6,900
and the Directors of the AML Committee
an additional €4,600.
5. Should Iain Saunders, Peter Schwicht and
Susanne van Dootingh be reappointed to
the Board for 3 years?
6. Should shareholders reappoint Pricewater-
houseCoopers Société coopérative as
Auditors of the Fund and authorise the Board
to agree on their terms of appointment?
7. Should shareholders approve the
payment of any distributions shown in the
Audited Annual Report for the past
accounting year? For more information
the distribution policy is included on page
49 of the Annual Report and Accounts.
To vote by proxy, use the proxy form at
jpmorganassetmanagement.com/ extra.
Your form must arrive at the registered office,
via either email or post, by 18:00 CET on
Friday, 22 April 2022.
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, 29 April 2022
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
Email fundinfo@jpmorgan.com
Registration number
(RCS Luxembourg) B 49 663
Past accounting year 12 months
ended 31 December 2021
Mat á umhverfisáhrifum
Álit Skipulagsstofnunar
Þróun Sundabrautar
Skipulagsstofnun hefur gefið álit sitt um mat á umhverfisáhrifum sam-
kvæmt lögum nr. 111/2021. Álitið liggur frammi hjá Skipulagsstofnun,
Borgartúni 7b, Reykjavík. Álitið og umhverfismatsskýrslu Faxaflóa-
hafna er einnig að finna á vef stofnunarinnar www.skipulag.is.
Félagsstarf eldri borgara
Aflagrandi 40 Opin vinnustofa kl .9:00-12:30, nóg pláss - Zumba
Gold 60+ kl.10:30 - Kraftur í KR kl.10:30, rútan fer frá Vesturgötu 7
kl.10:10, Grandavegi 47 kl.10:15 & Aflagranda 40 kl.10:20, hressandi
hreyfing í frábærum félagsskap - Bingó kl.13:30, spjaldið kostar 250
kr. - Kaffi kl.14:30-15:20 - Nánari upplýsingar í síma 411-2702 - Allir
velkomnir
Árskógar 4 Leikfimi og yoga með Milan kl. 10. Hádegismatur kl.
11.30-12.30. Kaffisala kl. 14:45-15.30. Heitt á könnunni. Allir velkomnir.
Sími: 411-2600.
Boðinn Pílukast kl. 9:00, Línudans fyrir lengra komna kl. 15:00. Sund-
laugin er opin frá kl. 13:30-16:00.
Félagsmiðstöðin Hæðargarði 31 Kaffisopi og spjall kl. 8:30-11:00.
Opin Listasmiðja kl. 9:00-12:00. Morgunleikfimi með Halldóru á RUV
kl. 9:45-10:00. Hádegismatur kl. 11:30-12:30. Bíósýning kvikmynda-
hóps Hæðargarðs kl. 13:00. Opin Listasmiðja kl. 13:00-15:45.
Síðdegiskaffi kl. 14:30-15:30.
Garðabær 9.00 pool-hópur í Jónshúsi. 9.30 dansleikfimi í Sjálandi.
10.00 Gönguhópur frá Jónshúsi 13.00-15.00 Félagsvist í Jónshúsi
13.00-16.00 Smiðjan opin, allir velkomnir
Hraunbæ 105 Kaffiklúbbur og spjall, allir velkomnir í frítt kaffi milli
9:00-11:00. Útskurður kl 9:00-12:00. PÁSKABINGÓ kl. 13:15. Flottar
veitingar, kaffi selt kl. 14.30.
Hvassaleiti 56-58 Morgunkaffi og spjall frá 8:30-10:30. Handavinna
- opin vinnustofa frá kl. 10:00. Bridge kl. 13:00. Bíósýning;The Note-
book" kl. 13:15. Hádegismatur kl. 11:30-12:30, panta þarf fyrir hádegi
deginum áður.
Korpúlfar Borgum Hugleiðsla og létt yoga kl. 8:30. Pílukast í Borg-
um kl. 9:30. Gönguhópar frá Borgum og inni í Egilshöll.Tveir styrk-
leikaflokkar svo að allir finna göngu við sitt hæfi kl. 10:00. Bridge kl.
12:30. Hannyrðahópur kl. 12:30.Tréútskurður á Korpúlfsstöðum kl.
13:00. Góða helgi. Gleðin býr í Borgum.
Samfélagshúsið Vitatorgi Heitt á könnunni - Föstudagshópur í
handverksstofu kl. 10.30-11.30. Lokað námskeið kl. 12:30-14:00. Opin
handavinnustofa kl. 14:30-16. BINGÓ er svo á sínum stað inni í matsal
kl. 13.30-14.30 og síðan er vöfflukaffið strax að loknu BINGÓI kl.14.30-
15.30. Allar nánari upplýsingar í síma 411-9450. Allir hjartanlega vel-
komnir til okkar.
Seltjarnarnes Kaffikrókur frá kl. 9. Söngur í salnum á Skólabraut kl.
13.00. Kaffisopi á eftir. Síðasti skráningardagur vegna ferðar nk.
þriðjudag 5. apríl á Hótel Holt. Upplifun og kaffi. Skráning í síma
8939800. Minnum á aðalfund Félags eldri borgara í salnum á
Skólabraut nk. þriðjudag kl. 17.00. Venjuleg aðalfundarstörf. Gestur
fundarins Helgi Pétursson. Fólk hvatt til að fjölmenna.
Raðauglýsingar
Raðauglýsingar
Smáauglýsingar
Sumarhús
Sumarhús – Gestahús –
Breytingar
.Framleiðum stórglæsileg sumarhús
í ýmsum stærðum.
.Tökum að okkur stækkun og
breytingar á eldri húsum.
.Smíðum gestahús – margar
útfærslur.
.Sjáum um almennt viðhald á
sumarhúsum og sólpöllum.
.Setjum niður heita potta og
smíðum palla og skjólveggi.
Áratugareynsla –
endilega kynnið ykkur málið.
Trésmiðja Heimis, Þorlákshöfn,
sími 892-3742 og 483-3693,
www.tresmidjan.is
með
morgun-
!$#"nu
intellecta.is
FINNA VINNU
AtvinnublaðMorgunblaðsins
kemur út tvisvar í viku.
Á fimmtudögum í aldreifingu
og í laugardagsblaðinu.
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mbl.is og finna.is
Aðeins er greitt eitt verð.
80.000manns 18 ára og eldri sjá FINNA
VINNU atvinnublaðMorgunblaðsins
Lesendur Morgunblaðsins lesa blaðið oftar
og lengur en hjá öðrum
71% landsmanna heimsækja mbl.is daglega
sem gerir hann að stærsta fjölmiðli landsins*
Fáðu meira út úr þinni
atvinnuauglýsingu!
Fjórir snertifletir – eitt verð!
1
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*GallupMediamix – dagleg dekkun 2020
MORGUNBLAÐIÐ FÖSTUDAGUR 1. APRÍL 2022