Consulter une annonce légale

<div style="mso-element: para-border-div; border: solid windowtext 1.0pt; mso-border-alt: solid windowtext .5pt; padding: 1.0pt 4.0pt 1.0pt 4.0pt;"> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Elan Participations</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Société d’investissement à capital variable publique de droit belge</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Organisme de placement collectif qui répond aux conditions de la Directive 2009/65/CE</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Société anonyme</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; page-break-after: avoid; mso-outline-level: 1; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Avenue du Port 86C b320, 1000 Bruxelles </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; page-break-after: avoid; mso-outline-level: 1; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">RPM Bruxelles : 0878.251.460</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; page-break-after: avoid; mso-outline-level: 1; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">(ci-après « la Sicav »)</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal; page-break-after: avoid; mso-outline-level: 1; border: none; mso-border-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt;" align="center"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span></p> </div> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: right; line-height: normal;" align="right"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; background: yellow; mso-highlight: yellow; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: right; line-height: normal;" align="right"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Bruxelles, le 1^er mars 2023</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: right; line-height: normal;" align="right"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">AVIS DE CONVOCATION AUX ACTIONNAIRES</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Les actionnaires d’<strong style="mso-bidi-font-weight: normal;">Elan Participations</strong>, Société anonyme, Sicav publique de droit belge, sont invités à assister à <strong style="mso-bidi-font-weight: normal;">l’assemblée générale ordinaire</strong> (ci-après « l’assemblée ») qui se tiendra <strong style="mso-bidi-font-weight: normal;"><u>le 17 mars 2023 à 15 heures</u></strong> au siège de la Sicav, Avenue du Port 86C b320, 1000 Bruxelles (site de Tour &amp; Taxis) afin de délibérer sur l’ordre du jour suivant :</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">1. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">2. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">3. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Approbation des comptes annuels globalisés de l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">4. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Approbation des comptes par compartiment pour l’exercice clôturé au 31 décembre 2022 et affectation des résultats.</span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">5. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Décharge aux administrateurs et au commissaire pour l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">6. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Renouvellement de mandat d’administrateurs.</span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height: normal; margin: 0cm 0cm 0cm 34.0pt;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Proposition du conseil d’administration : « <em style="mso-bidi-font-style: normal;">L’assemblée décide de renouveler le mandat d’administrateur et de dirigeant effectif de Monsieur Jean-François Piraud, sous réserve d’avis contraire de la FSMA. Son mandat prendra fin, sauf renouvellement, à l’issue de l’assemblée générale ordinaire de 2029. Ce mandat est exercé à titre gratuit.</em></span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height: normal; margin: 0cm 0cm 0cm 34.0pt;"><em style="mso-bidi-font-style: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">L’assemblée décide de renouveler le mandat d’administrateur indépendant de Monsieur Jean van Caloen, sous réserve d’avis contraire de la FSMA. Son mandat prendra fin, sauf renouvellement, à l’issue de l’assemblée générale ordinaire de 2025. Pour l’exécution de son mandat Monsieur van Caloen recevra une rémunération annuelle de 8.000 € HTVA, qui sera indexée annuellement.</span></em></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height: normal; margin: 0cm 0cm 0cm 34.0pt;"><em style="mso-bidi-font-style: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">L’assemblée demande à CACEIS Bank, Belgium Branch de prendre les mesures nécessaires à la mise en œuvre et la publication de ces décisions. »</span></em></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">7. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Démission d’un administrateur et nomination d’une nouvelle administratrice.</span></p> <p class="MsoListParagraphCxSpFirst" style="mso-add-space: auto; text-align: justify; text-justify: inter-ideograph; line-height: normal; margin: 0cm 0cm 0cm 34.0pt;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Proposition du conseil d’administration : <em style="mso-bidi-font-style: normal;">« L’assemblée prend acte de la démission de Monsieur Matthieu Paquier de sa fonction d’administrateur, avec effet au 5 janvier 2023. L’assemblée donne décharge à Monsieur Paquier pour l’exercice de son mandat.</em></span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto; text-align: justify; text-justify: inter-ideograph; line-height: normal; margin: 0cm 0cm 0cm 34.0pt;"><em style="mso-bidi-font-style: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">En conséquence, l’’assemblée confirme la cooptation de Madame Christine Cauchies au poste d’administratrice de la Sicav, sa candidature ayant été approuvée par la FSMA le 5 janvier 2023. Ce mandat prendra fin à l’issue de l’assemblée générale ordinaire de 2024 et sera exercé à titre gratuit.</span></em></p> <p class="MsoListParagraph" style="text-align: justify; text-justify: inter-ideograph; line-height: normal; margin: 0cm 0cm 0cm 34.0pt;"><em style="mso-bidi-font-style: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">L’assemblée demande à CACEIS Bank, Belgium Branch de prendre les mesures nécessaires à la mise en œuvre et la publication de ces décisions. »</span></em></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">8. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Réponse aux questions des actionnaires conformément à l’article 7 :139 du Code des sociétés et des associations.</span></p> <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: -12.75pt; line-height: normal; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 34.0pt;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;">9. </span></span></strong><!--[endif]--><span lang="FR-BE" style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman';">Divers.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Les propositions du conseil d’administration relatives aux points à l’ordre du jour de cette assemblée sont énoncées dans la procuration disponible auprès du service financier.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Les actionnaires désireux de participer à l’assemblée sont priés de se conformer aux modalités de participations énoncées dans les statuts de la Société.</span> <span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">La copie scannée ou photographiée de la lettre de participation, de la procuration ou de l’attestation doit être envoyée par courrier électronique au conseil d’administration (</span><span lang="FR-BE"><a href="mailto:legal.be@caceis.com"><span lang="FR" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">legal.be@caceis.com</span></a></span><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">). Les questions doivent être adressées à Jean-François Piraud, par voie électronique à l’adresse </span><span lang="FR-BE"><a href="mailto:legal.be@caceis.com"><span lang="FR" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">legal.be@caceis.com</span></a></span><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">. </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Les décisions de l’assemblée seront prises à la majorité simple des actionnaires présents ou représentés et votants. </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;"> </span><span lang="FR-BE" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;">Les statuts, le rapport annuel et semestriel, le prospectus et les documents d’informations clés sont disponibles gratuitement, en français auprès du service financier CACEIS Bank, Belgium Branch (</span><span lang="FR-BE"><a href="mailto:legal.be@caceis.com"><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;">legal.be@caceis.com</span></a></span><span lang="FR-BE" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;">) ou sur le site internet </span><span lang="FR-BE"><a href="https://am.be.rothschildandco.com"><span style="font-family: 'Arial',sans-serif;">https://am.be.rothschildandco.com</span></a></span><u><span lang="FR-BE" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;">. </span></u></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span lang="FR-BE" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;"> </span><span lang="FR-BE" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;">Enfin, nous vous informons que les valeurs nettes d’inventaires sont publiées sur le site internet de l’Association Belge des Asset Managers (BEAMA ASBL) : </span><span lang="FR-BE"><a href="http://www.beama.be/fr"><span style="font-family: 'Arial',sans-serif;">http://www.beama.be/fr</span></a></span><span lang="FR-BE" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;">.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span lang="FR-BE" style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: EN-US;"> </span><span style="mso-bidi-font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR; mso-fareast-language: EN-US;">Le conseil d’administration</span></p>