NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the shareholders of Nordea Income Growth Fund Limited will be held virtually via Zoom and can be joined using the link:

https://us02web.zoom.us/j/8315648715?pwd=Z3ZNUnd2STRheXhCVFdJSHFibm93UT09 

from the Head Office EcoCapital Investment Management Limited on Monday September 14, 2020 at 3:00pm.

AGENDA
1. Report on the status of affairs of the Fund.
2. Report from the Fund Manager.
3. Report from the Custodian.
4. Any other Business.

ORDINARY RESOLUTION
1. To elect the following Directors appointed during the year in accordance with the company’s Regulation.
2. To amend Part 1.3 of the prospectus to reflect the new Asset Allocation proposed by the fund manager.

SPECIAL RESOLUTION
1. To amend the fund’s Regulations to accommodate the holding of Annual General Meetings by electronic or virtual means where the Directors deem it necessary to do so.
2. To amend the Name of the fund

Note
In compliance with the current restrictions on public gatherings in force pursuant to the imposition of Restrictions Act, 2020 (Act 1012) and consequent Regulatory Directives, attendance and participation by all members and/or their proxies in this year’s Annual General Meeting of the fund shall be strictly virtual (i.e. by online participation)
A copy of the Proxy Form can be found in the Shareholders’ Pack which will be sent to all shareholders from invest@ecocapinvestment.com.
Accessing the meeting and voting shall be contained in the Shareholders’ Pack.

31st August, 2020

SIGNED

ECOCAPITAL INVESTMENT MANAGEMNT LIMITED

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