Notice to Shareholders from SCHRODER IM EUROPE (LU) - 19/07/2024
We refer to the notification letter from SCHRODER IM EUROPE (LU) with the following announcement(s).
1. EXTRAORDINARY GENERAL MEETING.
We wish to inform you that the EXTRAORDINARY GENERAL MEETING of SCHRODER INTERNATIONAL SELECTION FUND will be held at 101, rue Cents, L-1319 Luxembourg, on 13/08/2024 at 11:00 (CEST).
Only shareholders of record as 08/08/2024 will be entitled to vote.
Affected ISIN code/s as follows:
• LU0269904917 SCHRODER ISF GLOBAL EMERGING MARKET OPPORTUNITIES "A" (USD) ACC
• LU0106259558 SCHRODER ISF ASIAN OPPORTUNITIES "A" ACC
• LU2275660780 SCHRODER ISF GLOBAL CLIMATE CHANGE EQUITY "A" (HKD) ACC
• LU0828238088 SCHRODER ISF GLBL EMGNG MKT OPPS "A" (HKD) ACC
• LU0557290698 SCHRODER ISF GLOBAL SUSTAINABLE GROWTH "A" (USD) ACC
• LU0140636845 SCHRODER ISF GREATER CHINA "A" ACC
• LU0302445910 SCHRODER ISF GLOBAL CLIMATE CHANGE EQUITY "A" 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 12/08/2024.
EGM to vote on the amendment of the articles of association of the Company
