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;">R-co WM Strategic Value</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"><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;"> </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 : 0534.703.194</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"><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: 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: right; line-height: normal;" align="right"><span style="mso-bidi-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 de <strong style="mso-bidi-font-weight: normal;">R-Co WM Strategic Value</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 16 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="MsoListParagraphCxSpFirst" style="mso-add-space: auto; 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 style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-ansi-language: FR;"><span style="mso-list: Ignore;">1.<span style="font: 7.0pt 'Times New Roman';">  </span></span></span></strong><!--[endif]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR;">Lecture du rapport du conseil d’administration sur l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto; 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 style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-ansi-language: FR;"><span style="mso-list: Ignore;">2.<span style="font: 7.0pt 'Times New Roman';">  </span></span></span></strong><!--[endif]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR;">Lecture du rapport du commissaire sur l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto; 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 style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-ansi-language: FR;"><span style="mso-list: Ignore;">3.<span style="font: 7.0pt 'Times New Roman';">  </span></span></span></strong><!--[endif]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR;">Approbation des comptes annuels globalisés de l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto; 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 style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-ansi-language: FR;"><span style="mso-list: Ignore;">4.<span style="font: 7.0pt 'Times New Roman';">  </span></span></span></strong><!--[endif]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR;">Approbation des comptes par compartiment pour l’exercice clôturé au 31 décembre 2022 et affectation des résultats.</span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto; 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 style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-ansi-language: FR;"><span style="mso-list: Ignore;">5.<span style="font: 7.0pt 'Times New Roman';">  </span></span></span></strong><!--[endif]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR;">Décharge aux administrateurs et au commissaire pour l’exercice clôturé au 31 décembre 2022.</span></p> <p class="MsoListParagraphCxSpMiddle" style="mso-add-space: auto; 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 style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-ansi-language: FR;"><span style="mso-list: Ignore;">6.<span style="font: 7.0pt 'Times New Roman';">  </span></span></span></strong><!--[endif]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR;">Réponse aux questions des actionnaires conformément à l’article 7 :139 du Code des sociétés et des associations.</span></p> <p class="MsoListParagraphCxSpLast" style="mso-add-space: auto; 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 style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-ansi-language: FR;"><span style="mso-list: Ignore;">7.<span style="font: 7.0pt 'Times New Roman';">  </span></span></span></strong><!--[endif]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: FR;">Divers.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"> </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="MsoListParagraph" style="margin-bottom: 0cm; mso-add-space: auto; 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 désireux de participer à l’assemblée sont priés de se conformer aux modalités de participations énoncées dans les statuts de la Sicav. 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;">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 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 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 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;">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>