open/document-extraction
View Schema
This view of the annotation often reflects the precision of the extraction model or annotator, as well as the complexity of the document.
1
STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV Investment Company with Variable Capital Registered office : 49, Avenue J. F. Kennedy, L - 1855, Luxembourg R.C.S. Luxembourg No. B 141.816
Dear Shareholder ,
We are pleased to invite you to attend the annual general meeting of shareholders (the “Annual General Meeting”) of State Street Global Advisors Luxembourg SICAV (the “Company”), which will be held on April 2 3 Th , 20 20 at 11.00 a.m. at the registered office of the Company, with the following agenda:
AGENDA OF THE ANNUAL GENERAL MEETING
1. Approval of the annual report including the investment manager’s and the Réviseur d’entreprises agréé ’s reports for the financial year ended December 31 st , 201 9 .
2. Allocation of the results.
3. Discharge to be granted to the directors of the Company with respect to the performance of their duties during the financial year ended December 31 st , 201 9 .
4. Re - election of Mr. Bryan Greener as Director of the Company until the next annual general meeting to be held in 202 1 .
5. Re - election of Mr. John Li - How - Cheong as Director of the Company until the next annual general meeting to be held in 202 1 .
6 . Re - el ection Mr. Alex Joseph Castle as Director of the Company until the next annual general meeting to be held in 202 1 .
7 . Re - election of Mrs. Tracey McDermott as Director of the Company until the next annual general meeting to be held in 202 1 .
8. Re - election of Mrs. Vanessa Jane Donegan as Director of the Company until the next annual general meeting to be held in 202 1 .
9. Approval of the total remuneration of each Independent Director of up to EUR 45,000 per Director for the performance of their duties duri ng the financial year that will end December 31 st , 20 20 .
10 . Re - appointment of PricewaterhouseCoopers, Société Coopérative as R Réviseur d’entreprises agréé of the Company to hold office until the next annual general meeting to be held in 202 1 .
1 1 . Any other business which may be properly brought before the Meeting.
The shareholders are advised that for the Annual General Meeting, no quorum for the items of the agenda is required and that the decisions will be taken at the majority vote of the shares r represented at the Meeting. Each share is entitled to one vote. A shareholder may act at any Meeting by proxy.
Page 2
The annual report including the investment manager’s and the Réviseur d’entreprises agréé ’s reports for the financial year ended December 31 st , 201 9 , can be obtained upon request at the registered office of the Company by e - mail at Luxembourg - Finrep3@statestreet.com from April 1 4 th , 20 20 .
However, given the exceptional circumstances due to the COVID - 19 and due to the fact that it could happen that the Meeting may not be held physically, should you wish to vote on the items of the agenda, please use the form of proxy which can also b be obtain ed by email at Luxembourg - domiciliarygroup@statestreet.com. For organisational reasons, please kindly complete and sign the form of proxy and return it by sending an e - mail to the following address : Luxembourg - Domiciliarygroup@statestreet.com and/or by fax to the attention of the Domiciliary Department at number : + 352 46 40 10 413 no later than 48 hours before the Annual General Meeting.
{
"annotation_id": "716798a4-09bb-4d63-bb94-d67b4c33fa36",
"date_created": "2026-10-05T20:46:06.598000Z",
"date_modified": "2026-10-05T20:46:06.598000Z",
"file_hash": "7edf9a00a7105da26487e80ba08539901a7de2f88ff27f1b16c00d79698be942",
"private": false,
"record": {
"attributes": {
"chunk_type": "page_range",
"end_page": 2,
"start_page": 1
},
"blocks": [
{
"block_type": "box",
"box": {
"height": 8,
"width": 7,
"x": 884,
"y": 946
},
"id": "818dcde7-aeb6-46c7-b49e-5b42fc72979f",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 571,
"x": 243,
"y": 88
},
"id": "ab3fb6f7-566a-49b2-a4de-c52244a3d99f",
"page_number": 1,
"text": "STATE STREET GLOBAL ADVISORS LUXEMBOURG SICAV"
},
{
"block_type": "box",
"box": {
"height": 13,
"width": 382,
"x": 310,
"y": 105
},
"id": "d99c0d9f-428b-49e5-a522-cc665ebf6e5d",
"page_number": 1,
"text": "Investment Company with Variable Capital"
},
{
"block_type": "box",
"box": {
"height": 13,
"width": 143,
"x": 212,
"y": 121
},
"id": "dc151ce1-7ddc-4759-810f-2adb7f2e3401",
"page_number": 1,
"text": "Registered office"
},
{
"block_type": "box",
"box": {
"height": 13,
"width": 253,
"x": 362,
"y": 121
},
"id": "b1278d0d-9574-4142-912d-8beb1c945835",
"page_number": 1,
"text": ": 49, Avenue J. F. Kennedy, L"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 4,
"x": 617,
"y": 127
},
"id": "301e3400-25eb-4989-b1f7-b487ca5b0073",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 13,
"width": 160,
"x": 624,
"y": 121
},
"id": "b0cf91fa-7154-45f0-8ac0-59dfbf1166a4",
"page_number": 1,
"text": "1855, Luxembourg"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 295,
"x": 351,
"y": 138
},
"id": "f16c21d1-0bcd-41eb-bd85-b455860f289b",
"page_number": 1,
"text": "R.C.S. Luxembourg No. B 141.816"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 140,
"x": 106,
"y": 170
},
"id": "c1e9c8a1-ddb1-4b5f-96b2-f3bd6364148e",
"page_number": 1,
"text": "Dear Shareholder"
},
{
"block_type": "box",
"box": {
"height": 3,
"width": 2,
"x": 248,
"y": 178
},
"id": "a58a2642-bbc8-46bf-b600-9dc05a2b67fe",
"page_number": 1,
"text": ","
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 789,
"x": 106,
"y": 200
},
"id": "b2e7018e-bced-42c0-a05b-5c19bbfb1342",
"page_number": 1,
"text": "We are pleased to invite you to attend the annual general meeting of shareholders (the \u201cAnnual General"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 789,
"x": 106,
"y": 215
},
"id": "ae6e34ff-0b8d-4640-8f19-3f2ce6237860",
"page_number": 1,
"text": "Meeting\u201d) of State Street Global Advisors Luxembourg SICAV (the \u201cCompany\u201d), which will be held on"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 55,
"x": 106,
"y": 230
},
"id": "c3dead71-b5e3-46c1-8ffc-1bc5c1015188",
"page_number": 1,
"text": "April 2"
},
{
"block_type": "box",
"box": {
"height": 10,
"width": 8,
"x": 162,
"y": 230
},
"id": "9687b59b-ba1b-4087-918f-7f8d5d71f56a",
"page_number": 1,
"text": "3"
},
{
"block_type": "box",
"box": {
"height": 6,
"width": 14,
"x": 171,
"y": 229
},
"id": "0850a7e4-1b5b-47e1-9581-1a39f2b2ebfa",
"page_number": 1,
"text": "Th"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 27,
"x": 185,
"y": 230
},
"id": "9978b27d-db47-4fa5-8780-8101117b12c3",
"page_number": 1,
"text": ", 20"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 18,
"x": 213,
"y": 230
},
"id": "3848a2af-55d0-441b-aecc-b37467792f5d",
"page_number": 1,
"text": "20"
},
{
"block_type": "box",
"box": {
"height": 10,
"width": 104,
"x": 236,
"y": 230
},
"id": "51fa65e9-9ebe-414a-b605-5ff0e8992001",
"page_number": 1,
"text": "at 11.00 a.m."
},
{
"block_type": "box",
"box": {
"height": 7,
"width": 18,
"x": 341,
"y": 232
},
"id": "b054c5ed-b43e-490d-9985-1ccae7a9273b",
"page_number": 1,
"text": "at"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 477,
"x": 359,
"y": 230
},
"id": "18bdf857-a091-4fd3-9761-58b63c2d5144",
"page_number": 1,
"text": "the registered office of the Company, with the following agenda:"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 73,
"x": 308,
"y": 263
},
"id": "e48112c8-42bd-48a2-bd95-0debb148f869",
"page_number": 1,
"text": "AGENDA"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 306,
"x": 387,
"y": 263
},
"id": "89ee7da7-5b58-40a7-96dc-98619636979d",
"page_number": 1,
"text": "OF THE ANNUAL GENERAL MEETING"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 11,
"x": 107,
"y": 306
},
"id": "0b328071-702b-4d2c-a23a-336b9f3f1a24",
"page_number": 1,
"text": "1."
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 551,
"x": 166,
"y": 306
},
"id": "12986d16-db99-4df6-be0e-7adc1b265b53",
"page_number": 1,
"text": "Approval of the annual report including the investment manager\u2019s and the"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 172,
"x": 717,
"y": 306
},
"id": "2c332fc9-9ddb-4613-af11-303e27980ef1",
"page_number": 1,
"text": "R\u00e9viseur d\u2019entreprises"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 42,
"x": 166,
"y": 321
},
"id": "72300112-d5e7-4767-8be6-fdbc29e96c08",
"page_number": 1,
"text": "agr\u00e9\u00e9"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 11,
"x": 210,
"y": 321
},
"id": "64200b6e-767e-4687-a785-dd9f03064a2f",
"page_number": 1,
"text": "\u2019s"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 360,
"x": 226,
"y": 321
},
"id": "8e5846c0-3dc2-4648-baf8-3c80500a8327",
"page_number": 1,
"text": "reports for the financial year ended December 31"
},
{
"block_type": "box",
"box": {
"height": 4,
"width": 8,
"x": 589,
"y": 321
},
"id": "1f44fbd8-aea7-4154-af3f-21744a94c023",
"page_number": 1,
"text": "st"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 34,
"x": 598,
"y": 321
},
"id": "889610d9-e441-4f9e-8f00-d16bce24cc57",
"page_number": 1,
"text": ", 201"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 8,
"x": 634,
"y": 321
},
"id": "3782fe07-86b6-4a3e-a387-70bfa6e79cd2",
"page_number": 1,
"text": "9"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 2,
"x": 644,
"y": 329
},
"id": "14c6ccdf-2b8d-4da5-8d5a-622c9028f3da",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 12,
"x": 106,
"y": 351
},
"id": "03f17a79-a633-4c3f-903e-151f50c609e3",
"page_number": 1,
"text": "2."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 181,
"x": 166,
"y": 351
},
"id": "5fd9427b-e50a-4bcb-b984-0ca321b47711",
"page_number": 1,
"text": "Allocation of the results."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 12,
"x": 106,
"y": 381
},
"id": "a314ae6e-af97-4e39-8bab-596f909ff474",
"page_number": 1,
"text": "3."
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 716,
"x": 166,
"y": 381
},
"id": "131518bb-88a6-429b-8f82-e182bc436129",
"page_number": 1,
"text": "Discharge to be granted to the directors of the Company with respect to the performance of their"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 96,
"x": 166,
"y": 396
},
"id": "a33cf5e9-fc97-4490-8c02-1d6a5ae56ffc",
"page_number": 1,
"text": "duties during"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 278,
"x": 268,
"y": 396
},
"id": "603495a0-4447-4840-8628-1ad751244468",
"page_number": 1,
"text": "the financial year ended December 31"
},
{
"block_type": "box",
"box": {
"height": 5,
"width": 7,
"x": 549,
"y": 396
},
"id": "7e63d1fd-55b5-4ecc-86fa-8efb5e9359e5",
"page_number": 1,
"text": "st"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 34,
"x": 557,
"y": 396
},
"id": "44f549a5-b9f5-432e-ab34-5a819e6de1d2",
"page_number": 1,
"text": ", 201"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 8,
"x": 593,
"y": 396
},
"id": "889a2d0f-7142-4c1c-ad0c-330c1d47756b",
"page_number": 1,
"text": "9"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 8,
"x": 603,
"y": 404
},
"id": "138517e2-9e5f-4a36-865b-3a484651f3e0",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 12,
"x": 106,
"y": 426
},
"id": "afc60651-0705-40f6-9408-8def4803ea3b",
"page_number": 1,
"text": "4."
},
{
"block_type": "box",
"box": {
"height": 8,
"width": 20,
"x": 166,
"y": 427
},
"id": "48f4eecb-4f6e-4ccd-97ce-b762bceb6a62",
"page_number": 1,
"text": "Re"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 187,
"y": 432
},
"id": "bad8640c-33e3-45ca-922f-92e9db0135b8",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 653,
"x": 193,
"y": 426
},
"id": "a0a7ba58-7e07-40a2-8f57-167627283f37",
"page_number": 1,
"text": "election of Mr. Bryan Greener as Director of the Company until the next annual general"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 188,
"x": 166,
"y": 441
},
"id": "74f04000-f53e-4f71-a2dc-11bc5cb270a8",
"page_number": 1,
"text": "meeting to be held in 202"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 6,
"x": 356,
"y": 441
},
"id": "efd367fc-b0aa-4c8a-bba2-492294909428",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 8,
"x": 365,
"y": 449
},
"id": "b88bcbef-9c38-4993-a881-4ad843da9b9a",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 10,
"width": 12,
"x": 106,
"y": 471
},
"id": "4db5a5f0-5730-4a28-96b2-0e2a60617a56",
"page_number": 1,
"text": "5."
},
{
"block_type": "box",
"box": {
"height": 8,
"width": 20,
"x": 166,
"y": 472
},
"id": "6ef12f1f-74cd-4cd9-b8ca-fae71cae8216",
"page_number": 1,
"text": "Re"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 187,
"y": 477
},
"id": "27f858d1-8043-474b-9f05-3f3af6156413",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 170,
"x": 193,
"y": 471
},
"id": "1f3c3266-3020-4627-8da0-cf0445a82e12",
"page_number": 1,
"text": "election of Mr. John Li"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 364,
"y": 477
},
"id": "063c819f-7817-4624-8142-23257a762cef",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 35,
"x": 370,
"y": 472
},
"id": "e2507e1a-0644-49af-ae10-60d15c18f630",
"page_number": 1,
"text": "How"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 406,
"y": 477
},
"id": "ea75d00c-43f7-4e26-983b-bf137cff7fd6",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 428,
"x": 412,
"y": 471
},
"id": "68bd84bd-3561-427a-91c4-337d02ed056b",
"page_number": 1,
"text": "Cheong as Director of the Company until the next annual"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 247,
"x": 166,
"y": 486
},
"id": "81e18254-8f96-4fda-a39f-1a5c2bcced6f",
"page_number": 1,
"text": "general meeting to be held in 202"
},
{
"block_type": "box",
"box": {
"height": 8,
"width": 6,
"x": 415,
"y": 487
},
"id": "828400ab-51a1-476d-b152-61f2b41c3dd1",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 2,
"x": 424,
"y": 494
},
"id": "207ded86-63a3-4390-a951-ddfc1c31db79",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 8,
"x": 106,
"y": 517
},
"id": "c23459ce-0aca-4a57-a19e-4441d1bb9815",
"page_number": 1,
"text": "6"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 2,
"x": 116,
"y": 524
},
"id": "66360d78-6a5c-4193-ab07-b1513f2a633f",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 20,
"x": 166,
"y": 517
},
"id": "0036a76f-d39d-4244-8b6c-e293661da127",
"page_number": 1,
"text": "Re"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 187,
"y": 522
},
"id": "5238eb6c-b1dc-4d6c-b7fa-8d3678c7d6cd",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 10,
"width": 12,
"x": 193,
"y": 516
},
"id": "ab91033c-c0dd-4c41-87fc-ee1eb48c7e8d",
"page_number": 1,
"text": "el"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 652,
"x": 206,
"y": 516
},
"id": "37d7f359-bef5-4834-9c6a-6bfac75d56cc",
"page_number": 1,
"text": "ection Mr. Alex Joseph Castle as Director of the Company until the next annual general"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 188,
"x": 166,
"y": 532
},
"id": "55466503-d9cc-4db3-b7e8-792f067934ab",
"page_number": 1,
"text": "meeting to be held in 202"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 6,
"x": 356,
"y": 532
},
"id": "2f9869cf-c767-42f8-b8d8-974c8c7f3e85",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 2,
"x": 365,
"y": 539
},
"id": "4377cd70-902c-493e-b4ad-4d47f59be93e",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 8,
"x": 106,
"y": 562
},
"id": "aaed544a-815f-40df-b78a-e6bf72b0897c",
"page_number": 1,
"text": "7"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 2,
"x": 116,
"y": 569
},
"id": "886abf85-ccae-4bfa-bf2b-08386dc4e012",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 20,
"x": 166,
"y": 562
},
"id": "4e54cc92-9884-4472-b36f-0047a3f0bc00",
"page_number": 1,
"text": "Re"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 187,
"y": 567
},
"id": "db048f80-201f-4539-ae02-4281f02c831f",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 693,
"x": 193,
"y": 562
},
"id": "ed9e13e7-2489-4c46-a8d3-af9502e4cca3",
"page_number": 1,
"text": "election of Mrs. Tracey McDermott as Director of the Company until the next annual general"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 188,
"x": 166,
"y": 577
},
"id": "0417c083-d8c7-4e29-bae4-dc544d25ddca",
"page_number": 1,
"text": "meeting to be held in 202"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 6,
"x": 356,
"y": 577
},
"id": "16c10234-528a-4ccc-a0a6-bf6900b8e018",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 2,
"x": 365,
"y": 584
},
"id": "83e30f6b-7ed6-4a3d-9a01-ae8d1a5f5edd",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 12,
"x": 106,
"y": 607
},
"id": "dcba499c-f95c-4c94-8f3c-dea44e1f5b10",
"page_number": 1,
"text": "8."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 20,
"x": 166,
"y": 607
},
"id": "568105da-6428-4ffa-8594-9391e20eec6e",
"page_number": 1,
"text": "Re"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 187,
"y": 612
},
"id": "1cc743bd-68d0-4384-8564-1166893b528a",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 58,
"x": 193,
"y": 607
},
"id": "b0c37ae7-1344-4ec1-86d3-094d98d96aa5",
"page_number": 1,
"text": "election"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 59,
"x": 256,
"y": 607
},
"id": "48769dc5-b32b-461b-9ac5-e2319d95a648",
"page_number": 1,
"text": "of Mrs."
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 170,
"x": 315,
"y": 607
},
"id": "2e5d9e70-6dbe-4789-a004-a811781471cc",
"page_number": 1,
"text": "Vanessa Jane Donegan"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 365,
"x": 490,
"y": 607
},
"id": "f69ba3cc-d5ae-4a13-996f-efeaefb0e09a",
"page_number": 1,
"text": "as Director of the Company until the next annual"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 247,
"x": 166,
"y": 622
},
"id": "31f13c1c-27e8-4d87-971a-4d2c04570b0c",
"page_number": 1,
"text": "general meeting to be held in 202"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 6,
"x": 415,
"y": 622
},
"id": "ece3eac9-0731-487e-b7b9-65851fbf5b80",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 2,
"x": 424,
"y": 629
},
"id": "813f814f-5361-41cf-913a-f852bbc8feaa",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 12,
"x": 106,
"y": 652
},
"id": "57329200-dac9-4182-bd18-6d1ce8cd00bb",
"page_number": 1,
"text": "9."
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 544,
"x": 166,
"y": 652
},
"id": "694693cd-d41d-438c-b6be-ad2c1309a9b4",
"page_number": 1,
"text": "Approval of the total remuneration of each Independent Director of up to"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 92,
"x": 711,
"y": 652
},
"id": "9c7f5b8e-33de-4484-8edc-4d7146a6a523",
"page_number": 1,
"text": "EUR 45,000"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 28,
"x": 808,
"y": 655
},
"id": "231a365a-6aa9-4a0d-8e65-d8c7f49a696a",
"page_number": 1,
"text": "per"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 354,
"x": 166,
"y": 667
},
"id": "375ac5f7-1d8f-4138-9bc0-13a16aaaa9a5",
"page_number": 1,
"text": "Director for the performance of their duties duri"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 18,
"x": 521,
"y": 670
},
"id": "17b33972-ff4d-4342-b834-9f770b12f02b",
"page_number": 1,
"text": "ng"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 326,
"x": 544,
"y": 667
},
"id": "db9f59fd-28c0-46a1-9b6d-c7078b7b2499",
"page_number": 1,
"text": "the financial year that will end December 31"
},
{
"block_type": "box",
"box": {
"height": 5,
"width": 7,
"x": 873,
"y": 666
},
"id": "b5dabf29-cd45-49d0-bd94-c2faa99eb149",
"page_number": 1,
"text": "st"
},
{
"block_type": "box",
"box": {
"height": 4,
"width": 9,
"x": 881,
"y": 674
},
"id": "5d2293d4-db9a-4f19-8472-1d6f5374dec7",
"page_number": 1,
"text": ","
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 18,
"x": 166,
"y": 682
},
"id": "93c05c73-2601-4648-890c-38721c71e1df",
"page_number": 1,
"text": "20"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 17,
"x": 185,
"y": 682
},
"id": "6483a74c-e8b6-4bf8-8585-5603fe82d695",
"page_number": 1,
"text": "20"
},
{
"block_type": "box",
"box": {
"height": 2,
"width": 2,
"x": 204,
"y": 689
},
"id": "9510e4fd-638d-41ba-8d84-a27f650926a7",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 16,
"x": 107,
"y": 712
},
"id": "48336381-20b6-4818-a2fa-4269223b44d6",
"page_number": 1,
"text": "10"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 2,
"x": 125,
"y": 720
},
"id": "cb951ac6-48e1-4e9c-805d-56699c97a394",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 20,
"x": 166,
"y": 712
},
"id": "e5801b92-c9e1-435a-9c55-618963faf70b",
"page_number": 1,
"text": "Re"
},
{
"block_type": "box",
"box": {
"height": 0,
"width": 5,
"x": 187,
"y": 718
},
"id": "b25aa105-05ae-4ed7-8b62-f8bf11760626",
"page_number": 1,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 92,
"x": 193,
"y": 712
},
"id": "f0b62756-4fc9-4a3b-a3b7-0d04be6909ea",
"page_number": 1,
"text": "appointment"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 386,
"x": 290,
"y": 712
},
"id": "36832b6e-8d81-4119-a2ec-a25c074fb2c6",
"page_number": 1,
"text": "of PricewaterhouseCoopers, Soci\u00e9t\u00e9 Coop\u00e9rative as R"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 218,
"x": 676,
"y": 712
},
"id": "f1848d56-305d-46ad-aacf-beb9c80902c8",
"page_number": 1,
"text": "R\u00e9viseur d\u2019entreprises agr\u00e9\u00e9"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 630,
"x": 166,
"y": 727
},
"id": "bfc6cdfe-3774-4440-93ff-61878242ff99",
"page_number": 1,
"text": "of the Company to hold office until the next annual general meeting to be held in 202"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 5,
"x": 799,
"y": 727
},
"id": "0ec14499-4f40-4707-903f-6b73063ed5cb",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 2,
"x": 808,
"y": 735
},
"id": "ae648cab-9791-4669-ba6f-9ec5302afd99",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 6,
"x": 107,
"y": 757
},
"id": "fd98ef97-3db9-4f48-b909-3f0c0773f198",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 5,
"x": 117,
"y": 757
},
"id": "f7c33dea-627f-4f4e-a48a-e4203041b3e7",
"page_number": 1,
"text": "1"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 8,
"x": 125,
"y": 765
},
"id": "8953a849-672b-4994-be1e-380f01d1d403",
"page_number": 1,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 36,
"x": 166,
"y": 757
},
"id": "dcb0b9e4-0b08-4821-843a-a13a0ec65ead",
"page_number": 1,
"text": "Any"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 490,
"x": 203,
"y": 757
},
"id": "d8db0fa8-906a-4f93-90b8-2bed0102d86a",
"page_number": 1,
"text": "other business which may be properly brought before the Meeting."
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 789,
"x": 106,
"y": 817
},
"id": "d52a4be9-9749-4c2e-8137-6d2a3e814edc",
"page_number": 1,
"text": "The shareholders are advised that for the Annual General Meeting, no quorum for the items of the agenda"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 586,
"x": 106,
"y": 832
},
"id": "f0194931-1b5a-4c5f-b584-c5fe9fa61c7b",
"page_number": 1,
"text": "is required and that the decisions will be taken at the majority vote of the shares r"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 204,
"x": 692,
"y": 832
},
"id": "bc68d3bb-a70e-45b1-9410-9e3ead8de127",
"page_number": 1,
"text": "represented at the Meeting."
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 609,
"x": 106,
"y": 847
},
"id": "6c24ea02-0307-4e53-8e2d-961de18b4178",
"page_number": 1,
"text": "Each share is entitled to one vote. A shareholder may act at any Meeting by proxy."
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 471,
"x": 106,
"y": 88
},
"id": "675cb886-7dbf-4a3c-8f4b-30d9f014f8b1",
"page_number": 2,
"text": "The annual report including the investment manager\u2019s and the"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 216,
"x": 578,
"y": 88
},
"id": "5b590eed-009a-4572-a8e9-59fc36fb6903",
"page_number": 2,
"text": "R\u00e9viseur d\u2019entreprises agr\u00e9\u00e9"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 100,
"x": 796,
"y": 88
},
"id": "47df9be6-d44d-4e11-b359-ddd36604301c",
"page_number": 2,
"text": "\u2019s reports for"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 281,
"x": 106,
"y": 103
},
"id": "faed0ef7-a1a3-4a5d-930b-5c8d32d48d35",
"page_number": 2,
"text": "the financial year ended December 31"
},
{
"block_type": "box",
"box": {
"height": 5,
"width": 7,
"x": 390,
"y": 103
},
"id": "5f3a3c02-5a46-4e54-972e-9e76ce7930fc",
"page_number": 2,
"text": "st"
},
{
"block_type": "box",
"box": {
"height": 3,
"width": 8,
"x": 398,
"y": 111
},
"id": "f8df66b6-288c-4e93-91f8-0a7afd6f0d64",
"page_number": 2,
"text": ","
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 25,
"x": 407,
"y": 103
},
"id": "9aa596b9-b0e4-4b8c-9cca-8b0ed43fcdea",
"page_number": 2,
"text": "201"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 8,
"x": 435,
"y": 103
},
"id": "4cbbde98-3892-41ae-b6e8-b5ba89beeb36",
"page_number": 2,
"text": "9"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 451,
"x": 445,
"y": 103
},
"id": "cc003fc5-c314-4327-957a-81ef1db390fd",
"page_number": 2,
"text": ", can be obtained upon request at the registered office of the"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 107,
"x": 106,
"y": 118
},
"id": "7af652ce-cd93-4b46-84cc-b96ff9b493bd",
"page_number": 2,
"text": "Company by e"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 4,
"x": 214,
"y": 124
},
"id": "96003cad-8ec7-4eba-ac0e-72146912cd69",
"page_number": 2,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 56,
"x": 219,
"y": 118
},
"id": "4fa74a92-6699-4d27-a099-6b4625336293",
"page_number": 2,
"text": "mail at"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 95,
"x": 275,
"y": 118
},
"id": "e4fcec01-4ddf-47c5-8cc9-626faaca99cd",
"page_number": 2,
"text": "Luxembourg"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 4,
"x": 371,
"y": 124
},
"id": "bc388637-fccb-43f4-9966-e21f4f13bfad",
"page_number": 2,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 185,
"x": 376,
"y": 118
},
"id": "d3794001-c1df-4504-9569-e81014d2562a",
"page_number": 2,
"text": "Finrep3@statestreet.com"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 91,
"x": 566,
"y": 118
},
"id": "708261db-db91-4764-874f-1c194db5c94c",
"page_number": 2,
"text": "from April 1"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 8,
"x": 660,
"y": 118
},
"id": "d0519ba5-2e3d-4e16-b469-b5f24d16256b",
"page_number": 2,
"text": "4"
},
{
"block_type": "box",
"box": {
"height": 6,
"width": 9,
"x": 669,
"y": 117
},
"id": "041e38cd-2d5e-436b-a07c-3c6f3994eff9",
"page_number": 2,
"text": "th"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 27,
"x": 683,
"y": 118
},
"id": "de296d51-ffc4-4fd7-a514-1617b0a45c94",
"page_number": 2,
"text": ", 20"
},
{
"block_type": "box",
"box": {
"height": 9,
"width": 17,
"x": 711,
"y": 118
},
"id": "3ef12978-1d77-439d-afb0-3ea7fc37c1c4",
"page_number": 2,
"text": "20"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 2,
"x": 730,
"y": 126
},
"id": "a1ce0fa3-b865-4c8e-b7d2-a9e1b3149612",
"page_number": 2,
"text": "."
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 476,
"x": 106,
"y": 163
},
"id": "2eedc2a7-dd6c-4a2b-967e-d473979670d7",
"page_number": 2,
"text": "However, given the exceptional circumstances due to the COVID"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 584,
"y": 169
},
"id": "49e6c04c-8976-489d-b19c-7bdac1f274dc",
"page_number": 2,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 305,
"x": 591,
"y": 163
},
"id": "f513104c-b2e1-4d66-8643-64681ef587af",
"page_number": 2,
"text": "19 and due to the fact that it could happen"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 790,
"x": 106,
"y": 178
},
"id": "915f4016-4d97-4228-aedb-2e6030f252ea",
"page_number": 2,
"text": "that the Meeting may not be held physically, should you wish to vote on the items of the agenda, please use"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 214,
"x": 106,
"y": 193
},
"id": "aa8211cb-6de7-4a57-9976-52f15a8449c0",
"page_number": 2,
"text": "the form of proxy which can"
},
{
"block_type": "box",
"box": {
"height": 10,
"width": 34,
"x": 320,
"y": 193
},
"id": "c8930a66-dac5-4dfd-87e1-40cc4ba5535d",
"page_number": 2,
"text": "also b"
},
{
"block_type": "box",
"box": {
"height": 10,
"width": 68,
"x": 354,
"y": 193
},
"id": "8aef164b-346d-4bce-86c3-6e829627497e",
"page_number": 2,
"text": "be obtain"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 203,
"x": 422,
"y": 193
},
"id": "8b27b74c-8393-4768-8f0b-7966d5a3ab01",
"page_number": 2,
"text": "ed by email at Luxembourg"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 4,
"x": 626,
"y": 199
},
"id": "01eb4ee5-c79e-4bee-9361-c4396036eb89",
"page_number": 2,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 264,
"x": 632,
"y": 193
},
"id": "38d95c06-4950-4be9-ba55-9b6b9d732a54",
"page_number": 2,
"text": "domiciliarygroup@statestreet.com."
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 789,
"x": 106,
"y": 208
},
"id": "2efd34a7-9c61-4155-89ce-bbce897658dd",
"page_number": 2,
"text": "For organisational reasons, please kindly complete and sign the form of proxy and return it by sending an"
},
{
"block_type": "box",
"box": {
"height": 7,
"width": 7,
"x": 106,
"y": 226
},
"id": "2e9b2f78-44b1-48a1-b4f5-6ff59adb86a0",
"page_number": 2,
"text": "e"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 114,
"y": 229
},
"id": "75bfeb0c-8d60-4f0c-844b-7a34256b1d4f",
"page_number": 2,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 244,
"x": 120,
"y": 224
},
"id": "26f2b63e-734c-471e-a735-171cdfcbcdec",
"page_number": 2,
"text": "mail to the following address :"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 95,
"x": 367,
"y": 224
},
"id": "28480a03-53b3-4afd-920e-bddaa9defad4",
"page_number": 2,
"text": "Luxembourg"
},
{
"block_type": "box",
"box": {
"height": 1,
"width": 5,
"x": 463,
"y": 229
},
"id": "559ed67d-4a78-4770-8c44-e00b7918f924",
"page_number": 2,
"text": "-"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 260,
"x": 468,
"y": 224
},
"id": "07e48fac-90d4-423f-b2da-af58f12c114d",
"page_number": 2,
"text": "Domiciliarygroup@statestreet.com"
},
{
"block_type": "box",
"box": {
"height": 11,
"width": 160,
"x": 736,
"y": 224
},
"id": "a9af9563-e6ad-46ad-b0f5-7e00179edcde",
"page_number": 2,
"text": "and/or by fax to the"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 789,
"x": 106,
"y": 238
},
"id": "acda65e5-c0e1-46cc-ab56-92a40735daaa",
"page_number": 2,
"text": "attention of the Domiciliary Department at number : + 352 46 40 10 413 no later than 48 hours before the"
},
{
"block_type": "box",
"box": {
"height": 10,
"width": 117,
"x": 106,
"y": 253
},
"id": "fd9ea552-0cfd-45f3-9aaf-7f236fd4c94e",
"page_number": 2,
"text": "Annual General"
},
{
"block_type": "box",
"box": {
"height": 12,
"width": 64,
"x": 228,
"y": 253
},
"id": "7d08d7bf-857b-4f38-b618-8e64807f4723",
"page_number": 2,
"text": "Meeting."
}
],
"extraction_type": "boxes",
"page_height": 841,
"page_width": 595,
"producer": "pdf-extractor-v0.5.0",
"unit": "per_mille"
},
"schema_id": "open/document-extraction",
"schema_version": "0.5.0",
"source": {
"execution_id": "2700710f-3421-48cc-9c15-a01227c398b7",
"id": "github:dorsalhub/pdf-extractor",
"type": "Model",
"version": "0.5.0"
},
"user_id": 1000002
}