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Notice to shareholders

  • Published

Luxembourg, March 29, 2019

Information and Notice - Invitations to General Meetings of Shareholders of Carmignac Portfolio

Dear Sir or Madam,

With this letter we would like to inform you that the shareholders of Carmignac Portfolio receive invitations to the General Meetings of Shareholders.

This year, there will be two general meetings taking place on the same day on 15 April 2019 – an annual meeting (“AGM”) and an extraordinary meeting (“EGM”).

The meetings are conducted in conformity with the Luxembourg Company Law and they are held to finalize the financial year (AGM) and to amend the constitutional documents of the Company (EGM).

The meetings will have no negative impact for the shareholders of Carmignac Portfolio and no action from shareholders is required. If shareholders would like to participate in the meeting(s), they should follow the procedure and take action as described in the invitations.

If you have any questions about the content of this letter, shareholders should contact their Financial Advisor and distribution partners should contact their local Professional Client representative.

Yours faithfully,

The Board of Directors