We are pleased to inform all our shareholders that following our Annual General Meeting that took place on July 9th, 2020, all the points on the agenda have been approved:
(1) Review of the report of the Board of Directors and of the report of the independent Auditor for the business year closed on March 31, 2020;
(2) Approval of the annual accounts as at March 31, 2020; allocation of the Fund’s result;
(3) Discharge to the Board of Directors for the execution of their mandate relating to the business year ending March 31, 2020;
(4) Statutory nominations; and
We would like to thank all our shareholders for their commitment and are of course available should you have further questions.