Lyxor Focus Fund (GBP) Ltd Amendment to Articles of Associaiton (0941Z)
08 Dicembre 2014 - 10:57AM
UK Regulatory
TIDMLYXF
RNS Number : 0941Z
Lyxor Focus Fund (GBP) Ltd
08 December 2014
NOTICE OF WRITTEN RESOLUTION OF THE HOLDERS OF FOUNDER
SHARES
LYXOR FOCUS FUND (GBP) LIMITED
(THE COMPANY)
Notice is hereby given by LYXOR FOCUS FUND (GBP) LIMITED (the
"Company") that, by Written Resolution dated 4(th) December 2014,
the holders of founder shares have made the following change to the
Articles of Association;
"That Article 40.2 of the Articles of Association of the Company
be and is hereby deleted in its entirety and replaced with the
following wording:
"40.2 The Directors may convene an extraordinary general meeting
of the Company at any time to propose a Special Resolution to wind
up the Company summarily pursuant to Article 146 of the Law."
Enquiries:
Dillon Eustace Fionnán Gannon +353 1 673 1867
This announcement has been issued through the Companies
Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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