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Notice to Shareholders from CAPITAL INTL (LU) - 20/10/2026
20 October 2026
We refer to the notification letter from CAPITAL INTL (LU) with the following announcement(s).
1. EXTRAORDINARY GENERAL MEETING.
We wish to inform you that the EXTRAORDINARY GENERAL MEETING of CAPITAL INTERNATIONAL FUND will be held at 101, rue Cents, L-1319 Luxembourg, on 16/11/2026 at 15:00 (CET).
Affected ISIN code/s as follows:
- LU3438600051 CAPITAL GROUP EUROPEAN CORE EQUITY FUND (LUX) "ZL" (HKD) ACC
- LU3438600721 CAPITAL GROUP NEW WORLD FUND "ZL" (HKD) ACC
- LU3438600309 CAPITAL GROUP INVESTMENT COMPANY OF AMERICA (LUX) "ZL" (HKD) ACC
- LU3438599618 CIF CAPITAL GROUP AMCAP "ZL" (HKD) ACC
Proposal to amend and restate the articles of association of the Company to (i) include the possibility to use different liquidity management tools for liquidity management purposes and (ii) review, modernise and streamline the Articles.
來自資本集團的股東通告
2026年10月20日
請下載資本集團的正式通知信函










