19 Jul 2019
MULTI UNITS LUXEMBOURG
Société d'Investissement à Capital Variable
Registered office at: 28-32, Place de la gare, L - 1616 Luxembourg
RCS Luxembourg B 115.129
(the “Company”)
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CONVENING NOTICE
The annual general meeting of shareholders of the Company has not been held on May 7th, 2019 and on June 18th, 2019 in the absence of proxy received before the deadline set respectively on May 3rd, 2019 and on June 14th, 2019, thereby no shareholders were present or duly represented at the annual general meeting. As a result, the annual general meeting could not be constituted and was not able to decide on the items of the proposed agenda.
The Board of Directors reconvenes the annual general meeting to be held on August 2nd, 2019 at 10 a.m., at the registered office of the Company, 28-32, Place de la gare, L-1616 Luxembourg with the same agenda:
I. To approve the deferral of the annual general meeting of shareholders due to the unavailability of the Company’s annual accounts for the financial year ended December 31st, 2018;
II. To hear the reports of the board of directors and of the auditor for the financial year ended December 31st, 2018;
III. To discuss and to approve the annual accounts for the financial year ended December 31st, 2018;
IV. To decide of the allocation of the results for the financial year ended December 31st, 2018, with consideration of the payment of exceptional interim dividends regarding the Sub-Funds :
- MULTI UNITS LUXEMBOURG – Lyxor Australia (S&P ASX 200) UCITS ETF (Class of shares D-EUR) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor FTSE 100 UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core Morningstar US (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core MSCI EMU (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor MSCI Pacific Ex Japan UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares Daily Hedged to CHF – Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares Daily Hedged to EUR - Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares D-EUR) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares D-USD) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor SG European Quality Income NTR UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor SG Global Quality Income NTR UCITS ETF (Class of shares D-EUR) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor MSCI Canada UCITS ETF (Class of shares D-EUR) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core FTSE Actuaries UK Gilts (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core FTSE Actuaries UK Gilts 0-5Y (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core FTSE Actuaries UK Gilts Inflation-Linked (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 1-3Y (DR) UCITS ETF (Class Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 1-3Y (DR) UCITS ETF (Class of shares Monthly Hedged to EUR-Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 3-5Y (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 5-7Y (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 7-10Y (DR) UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor iBoxx £ Liquid Corporates Long Dated UCITS ETF (Class of shares Dist) decided by the Board of Directors on July 9th, 2018;
- MULTI UNITS LUXEMBOURG – Lyxor Core US TIPS (DR) UCITS ETF (Class of shares Dist) decided
by the Board of Directors on July 9th, 2018;
- MULTI UNITS LUXEMBOURG - Lyxor Core US TIPS (DR) UCITS ETF (Class of shares Monthly
Hedged to GBP – Dist) decided by the Board of Directors on July 9th, 2018;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares Daily Hedged to CHF –
Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares Daily Hedged to EUR -
Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares D- EUR) decided by the
Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor S&P 500 UCITS ETF (Class of shares D-USD) decided by the
Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Australia (S&P/ASX 200) UCITS ETF (Class of shares D-EUR)
decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor FTSE 100 UCITS ETF (Class of shares Dist) decided by the
Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core Morningstar US (DR) UCITS ETF (Class of shares Dist)
decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core MSCI EMU (DR) UCITS ETF (Class of shares Dist)
decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor MSCI Pacific Ex Japan UCITS ETF (Class of shares Dist)
decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor SG European Quality Income NTR UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor SG Global Quality Income NTR UCITS ETF (Class of shares
D-EUR) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core FTSE Actuaries UK Gilts (DR) UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core FTSE Actuaries UK Gilts Inflation-Linked (DR) UCITS
ETF (Class of shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core FTSE Actuaries UK Gilts 0-5Y (DR) UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 1-3Y (DR) UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 1-3Y (DR) UCITS ETF (Class of
shares Monthly Hedged to EUR-Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 3-5Y (DR) UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 5-7Y (DR) UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor Core iBoxx $ Treasuries 7-10Y (DR) UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor iBoxx $ Treasuries 10Y+ (DR) UCITS ETF (Class of shares
Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor iBoxx $ Treasuries 10Y+ (DR) UCITS ETF (Class of shares
Monthly Hedged to EUR - Dist) decided by the Board of Directors on December 10th, 2018 ;
- MULTI UNITS LUXEMBOURG – Lyxor iBoxx £ Liquid Corporates Long Dated UCITS ETF (Class of
shares Dist) decided by the Board of Directors on December 10th, 2018.
V. To note the resignation of Mr. Patrick VINCENT with effect as from April 30th, 2018;
VI. To ratify the cooptation of Mr. Alexandre CEGARRA as Director in replacement of Mr. Patrick
VINCENT, Director who resigned with effect as from April 30th, 2018;
VII. To note the resignation of Mr. Frédéric GENET with effect as from July 31st, 2018;
VIII. To ratify the cooptation of Mr. Lucien CAYTAN as Director in replacement of Mr. Frédéric GENET,
Director who resigned with effect as from July 31st, 2018;
IX. To grant discharge to the Directors for the financial year ended December 31st, 2018;
X. To reappoint the members of the Board of Directors;
XI. To reappoint the Company’s auditor;
XII. Fillings & publications required by the Law.
Appendix to decision X.
Current composition of the board of directors, to be renewed:
• Arnaud LLINAS
• Grégory BERTHIER
• Alexandre CEGARRA
• Claudio BACCELI
• Lucien Caytan
Their mandates are of 1 year period each, and renewed each year by the general meeting of shareholders.
The decisions of the annual general meeting of shareholders will require no quorum and will be
taken on a simple majority of the votes expressed by the shareholders present or represented at the
meeting.
Each share, regardless of the class and of the sub-fund to which it belongs, is entitled to one vote.
Proxies left in blank or null and void will not be taken into consideration for the calculation of the
expressed votes.
The quorum and the majority at the general meeting shall be determined according to the shares
issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the annual general
meeting (referred to as "Record Date"). The rights of a shareholder to attend the annual general
meeting and to exercise a voting right attaching to his shares are determined in accordance with the
shares held by this shareholder at the Record Date.
TERMS AND CONDITIONS TO ATTEND THE MEETING
Shareholders wishing to attend the meeting in person are requested to notify - for identification purposes –
the Company’s registrar agent by email at reportingservices.lux@sgss.socgen.com or by phone on (00352)
479311 7449 / 7421 / 5337) no later than two business days prior to the meeting. Shareholders who instead
wish to be represented at the meeting by proxy may do so by returning the enclosed proxy form duly
completed and signed at the registered office of the Company (28-32, Place de la gare, L-1616 Luxembourg)
by August 1st, 2019, at the latest.
Copies of the Company’s audited annual report (including the report of the approved statutory auditor and
the management report) as at December 31st, 2018 are available for inspection at the Company’s registered
office and can be obtained, free of charge, from the Company’s transfer agent upon request
(reportingservices.lux@sgss.socgen.com or (00352) 479311 7449 / 7421 / 5337).
Director Director
