Consulter une annonce légale

<p class="MsoNormal" style="text-align: center; mso-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">SICAV YEUSE</span></strong></p> <p class="MsoNormal" style="text-align: center; mso-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; 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-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; 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-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">75009 PARIS</span></strong></p> <p class="MsoNormal" style="text-align: center; mso-outline-level: 1;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; color: black; mso-ansi-language: FR; mso-fareast-language: FR;">RCS PARIS 753 332 048</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><span class="AJvar"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; 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: 10.0pt; font-family: 'Arial',sans-serif; 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: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">A L’ASSEMBLEE GENERALE ORDINAIRE ANNUELLE ET EXTRAORDINAIRE</span></strong></p> <p class="MsoNormal" style="text-align: center; mso-outline-level: 1;" align="center"><strong><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">DU 21 AVRIL 2023</span></strong></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;"> </span></p> <p class="MsoNormal" style="text-align: justify; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">Mesdames et Messieurs les Actionnaires de la <strong style="mso-bidi-font-weight: normal;">SICAV YEUSE<span style="mso-bidi-font-weight: bold;"> </span></strong><span style="mso-bidi-font-weight: bold;">(ci-après désignée la <strong>« Société »</strong>)<strong> </strong></span>sont informés que l’Assemblée Générale Ordinaire Annuelle et Extraordinaire convoquée le <strong style="mso-bidi-font-weight: normal;">6 avril 2023</strong> à <strong style="mso-bidi-font-weight: normal;">10h00</strong>, au siège social, </span><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR; mso-fareast-language: FR;">à l’effet de délibérer sur l’ordre du jour suivant :</span></p> <p class="MsoNormal" style="text-align: justify; padding-left: 40px;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">A titre ordinaire</span></strong></p> <p class="MsoNormal" style="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; 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-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-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="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; 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-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-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="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; 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-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">Rapport spécial du Commissaire aux Comptes ; approbation des conventions et opérations mentionnées dans ce rapport ;</span></p> <p class="MsoNormal" style="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; 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-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">Affectation du résultat ;</span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;"> </span></p> <p class="MsoNormal" style="text-align: justify; padding-left: 40px;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">A titre Extraordinaire</span></strong></p> <p class="MsoNormal" style="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; 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-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">Modifications statutaires ;</span></p> <p class="MsoNormal" style="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; 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-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">Questions diverses ;</span></p> <p class="MsoNormal" style="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 10.0pt; 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-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-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: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;"> </span></p> <p class="MsoNormal" style="text-align: justify; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">n’a pu valablement délibérer ni à titre ordinaire, faute d’actionnaire présent, représenté ou ayant voté par correspondance, ni 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: 10.0pt; font-family: 'Arial',sans-serif; 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;">21 avril 2023</strong> à <strong style="mso-bidi-font-weight: normal;">10h00</strong>, au siège social, à l’effet de délibérer sur le même ordre du jour ordinaire et extraordinaire.</span></p> <p class="AJnormal" style="margin-top: 0cm; padding-left: 200px; text-align: center;"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;"> </span><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif;">*********</span></p> <p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; 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 21 mars 2023</strong>.</span></p> <p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;"> </span><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;"> </span></p> <p class="MsoNormal" style="text-align: right;" align="right"><span style="font-size: 10.0pt; font-family: 'Arial',sans-serif; mso-ansi-language: FR;">Le Conseil d’Administration</span></p>