Notice to Shareholders from NINETY ONE LUXEMBOURG SA (LU) - 01/05/2025
We refer to the notification letter from NINETY ONE LUXEMBOURG SA (LU) with the following announcement(s).
1. ANNUAL GENERAL MEETING.
We wish to inform you that the ANNUAL GENERAL MEETING of NINETY ONE GLOBAL STRATEGY will be held at 49, Avenue J.F. Kennedy, L-1855 Luxembourg, on 12/06/2025 at 16:00 (CEST).
Only shareholders of record as 06/06/2025 will be entitled to vote.
Affected ISIN code/s as follows:
• LU1939255615 NINETY ONE GSF GLOBAL ENVIRONMENT "IX" (USD) ACC
• LU0345780950 NINETY ONE GSF GLOBAL NATURAL RESOURCES "A" (USD) ACC
• LU2238339852 NINETY ONE GSF GLOBAL ENVIRONMENT "A" (HKD) ACC
• LU0630314457 NINETY ONE GSF GLOBAL NATURAL RESOURCES "A" (HKD) ACC
Should you wish to vote at this meeting, please complete, sign and date the enclosed proxy form and return it to your local Client Services representative no later than 3 business days before the cut off date 10/06/2025.
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