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Notice to Shareholders from NINETY ONE LUXEMBOURG SA (LU) - 9/10/2026

9 October 2026

We refer to the notification letter from NINETY ONE LUXEMBOURG SA (LU) with the following announcement(s).
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1. EXTRAORDINARY GENERAL MEETING.


We wish to inform you that the EXTRAORDINARY GENERAL MEETING of NINETY ONE GLOBAL STRATEGY will be held at 17, Boulevard de Kockelscheuer, L-1821 Luxembourg,, on 21/10/2026 at 11:30 (CEST).

Only shareholders of record as 19/10/2026 will be entitled to vote.

Affected ISIN code/s as follows:

  • LU1939255615 NINETY ONE GSF GLOBAL ENVIRONMENT "IX" (USD) ACC
  • LU0630314457 NINETY ONE GSF GLOBAL NATURAL RESOURCES "A" (HKD) ACC
  • LU2238339852 NINETY ONE GSF GLOBAL ENVIRONMENT "A" (HKD) ACC
  • LU0345780950 NINETY ONE GSF GLOBAL NATURAL RESOURCES "A" (USD) ACC

EGM to approve the amendment and restatement of the Articles of Incorporation (“Articles”) of the Company

來自晉達的股東通告

2026年10月9日

請下載晉達的正式通知信函