Consulter une annonce légale

<p class="MsoNormal" style="text-align: center; mso-pagination: none;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11.0pt; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">VIADUC INVESTISSEMENT</span></strong></p> <p class="MsoNormal" style="text-align: center; mso-pagination: none;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11.0pt; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">Société d’Investissement à Capital Variable</span></strong></p> <p class="MsoNormal" style="text-align: center; mso-pagination: none; mso-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11.0pt; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">Siège social : 12, Boulevard de la Madeleine</span></strong></p> <p class="MsoNormal" style="text-align: center; mso-pagination: none; mso-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11.0pt; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">75009 PARIS</span></strong></p> <p class="MsoNormal" style="text-align: center; mso-pagination: none; mso-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11.0pt; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">RCS PARIS 537 512 642</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><span class="AJvar"><span style="font-size: 11.0pt; mso-ansi-language: FR;"> </span></span></p> <p class="MsoNormal" style="text-align: center; mso-outline-level: 1;" align="center"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR;">AVIS DE CONVOCATION </span></strong></p> <p class="MsoNormal" style="text-align: center; mso-outline-level: 1;" align="center"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR;">A L’ASSEMBLEE GENERALE ORDINAIRE ET EXTRAORDINAIRE DU 19 AVRIL 2023</span></strong></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-size: 11.0pt; mso-ansi-language: FR;"> </span></p> <p class="MsoNormal" style="margin-left: 7.1pt; text-align: justify; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 11.0pt; mso-ansi-language: FR;">Mesdames et Messieurs les Actionnaires de la <strong style="mso-bidi-font-weight: normal;">SICAV VIADUC INVESTISSEMENT<span style="mso-bidi-font-weight: bold;"> </span></strong><span style="mso-bidi-font-weight: bold;">(ci-après désignée la <strong>« Société »</strong>)<strong> s</strong>ont informés que l’Assemblée Générale Ordinaire Annuelle et Extraordinaire convoquée le <strong>29 mars 2023 à 11h00,</strong> au siège social, pour délibérer sur l’ordre du jour suivant </span></span><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">:</span></p> <p class="MsoNormal" style="text-align: justify; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 11.0pt; mso-ansi-language: FR;"> </span><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">A titre ordinaire </span></strong></p> <p class="MsoNormal" style="line-height: 18.0pt; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 18.0pt;"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">1. </span></strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">Rapport annuel en ce compris le rapport de gestion, le rapport sur le gouvernement d’entreprise du Conseil d’Administration et le rapport du Commissaire aux Comptes sur les comptes annuels ;</span></p> <p class="MsoNormal" style="text-indent: 3.8pt; line-height: 18.0pt; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 14.2pt;"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">2. </span></strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">Approbation des comptes de la SICAV relatifs à l’exercice clos le dernier jour de Bourse du mois de décembre 2022 ; quitus de leur gestion aux Administrateurs ;</span></p> <p class="MsoNormal" style="text-indent: 3.8pt; line-height: 18.0pt; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 14.2pt;"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">3. </span></strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">Rapport spécial du Commissaire aux Comptes ; approbation des conventions et opérations mentionnées dans ce rapport ;</span></p> <p class="MsoNormal" style="text-indent: 3.8pt; line-height: 18.0pt; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 14.2pt;"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">4. </span></strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">Affectation du résultat ;</span></p> <p class="MsoNormal" style="mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 0cm;"> </p> <p class="MsoNormal" style="mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 0cm;"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">A titre extraordinaire </span></strong></p> <p class="MsoNormal" style="text-indent: 3.8pt; line-height: 18.0pt; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 14.2pt;"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">5. </span></strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">Modifications statutaires;</span></p> <p class="MsoNormal" style="text-indent: 3.8pt; line-height: 18.0pt; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 14.2pt;"><strong><span style="font-size: 11.0pt; mso-ansi-language: FR; mso-fareast-language: FR;">6. </span></strong><span lang="EN-US" style="font-size: 11.0pt; mso-fareast-language: FR;">Questions diverses ;</span></p> <p class="MsoNormal" style="text-indent: 3.8pt; line-height: 18.0pt; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 6.0pt 0cm 6.0pt 14.2pt;"><strong><span lang="EN-US" style="font-size: 11.0pt; mso-fareast-language: FR;">7. </span></strong><span lang="EN-US" style="font-size: 11.0pt; mso-fareast-language: FR;">Pouvoirs pour formalités.</span></p> <p class="MsoNormal" style="text-align: justify; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 11.0pt; mso-ansi-language: FR;"> </span><span style="font-size: 11.0pt; mso-ansi-language: FR;">n’a pu valablement délibérer :</span></p> <p class="MsoListParagraph" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1; mso-layout-grid-align: none; text-autospace: none;"><!-- [if !supportLists]--><span style="font-size: 11.0pt; mso-ansi-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-size: 11.0pt; mso-ansi-language: FR;">à titre ordinaire, faute d’actionnaire présent, ou représenté, ou ayant voté par correspondance ;</span></p> <p class="MsoListParagraph" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1; mso-layout-grid-align: none; text-autospace: none;"><!-- [if !supportLists]--><span style="font-size: 11.0pt; mso-ansi-language: FR;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">          </span></span></span><!--[endif]--><span style="font-size: 11.0pt; mso-ansi-language: FR;">à titre extraordinaire, faute de quorum. </span></p> <p class="MsoNormal" style="text-align: justify; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 11.0pt; mso-ansi-language: FR;"> </span><span style="font-size: 11.0pt; mso-ansi-language: FR;">En conséquence, Mesdames et Messieurs les Actionnaires sont à nouveau convoqués en Assemblée Générale Ordinaire Annuelle et Extraordinaire le <strong style="mso-bidi-font-weight: normal;">19 avril 2023</strong> à <strong style="mso-bidi-font-weight: normal;">11h00</strong>, au siège social, à l’effet de délibérer sur le même ordre du jour.</span></p> <p class="AJnormal" style="margin: 0cm 0cm 0.0001pt 35.45pt; text-align: center;"><span style="mso-ansi-language: FR;"> </span><span style="font-size: 11.0pt;">*********</span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-size: 11.0pt; mso-ansi-language: FR;"> </span><span style="font-size: 11.0pt; mso-ansi-language: FR;">Les conditions d’exercice du droit de vote de l’Actionnaire ont été énoncées lors de la première convocation parue dans le journal d’annonces légales<strong style="mso-bidi-font-weight: normal;"> </strong>«<strong style="mso-bidi-font-weight: normal;"> Le Journal Spécial des Sociétés </strong>»<strong style="mso-bidi-font-weight: normal;"> en date du 13 mars 2023</strong>.</span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-size: 11.0pt; mso-ansi-language: FR;"> </span></p> <p class="MsoBodyTextIndent"><span style="font-size: 11.0pt;"> </span></p> <p class="MsoNormal" style="text-align: right;" align="right"><span style="font-size: 11.0pt; mso-ansi-language: FR;">Le Conseil d’Administration</span></p>