Ossiam Lux Annual General Meeting
as independent auditors of the Company until the next Annual General Meeting to be held in 2022;\nAny other business which may be properly brought before the meeting.\nShareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting and that resolutions will be passed by a majority of the votes validly cast of the shareholders present or represented at the Annual General Meeting.
- as independent auditors of the Company until the next Annual General Meeting to be held in 2022;\nAny other business which may be properly brought before the meeting.\nShareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting and that resolutions will be passed by a majority of the votes validly cast of the shareholders present or represented at the Annual General Meeting.
- Votes cast shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has abstained or has returned a black or invalid vote.\nThe majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
- The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
- as independent auditors of the Company until the next Annual General Meeting to be held in 2022;\nAny other business which may be properly brought before the meeting.\n'