Important Notice: Extraordinary General Meeting of PortfolioManager

Calling for an Extraordinary General Meeting
In continuation of a notice previously issued, we are pleased to announce an extraordinary general meeting of Investeringsforeningen PortfolioManager. This significant gathering is set to take place on October 2, 2025.
Meeting Agenda and Access
The agenda for the extraordinary meeting is attached and can also be easily accessed on the association's website, providing all necessary details.
Contact Information for Queries
Should you have any questions regarding this meeting, please do not hesitate to reach out to Jan Ahlberg, the director at Fundmarket A/S, through telephone at 21273903.
Understanding the Importance of This Meeting
Extraordinary meetings are vital as they offer members a chance to discuss pressing matters that cannot wait until the next scheduled meeting. Such discussions might revolve around strategic decisions, financial implications, or necessary changes in management or policies.
Member Engagement and Participation
It is crucial for members to actively participate in these meetings to voice opinions and contribute to the decision-making process. This ensures that all members have a say in the association's direction and future activities.
What to Expect at the Meeting
During the extraordinary general meeting, key proposals will be presented for discussion. These could include amendments to by-laws, potential new initiatives, or important updates affecting the members.
Future Implications and Updates
Participating in this meeting allows members to stay informed about changes that may impact their investment strategies. Keeping abreast of such updates can help members make informed decisions that align with their financial goals.
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The extraordinary general meeting allows for immediate discussions on urgent matters that require member input and feedback.
How can members participate in the meeting?
Members can participate by attending in person or connecting through digital platforms if available, ensuring their voice is heard.
Where can I find the meeting agenda?
The meeting agenda is attached and also available on the association's website for easy access.
Who should I contact for further information?
For any inquiries, you can contact Jan Ahlberg at Fundmarket A/S via telephone at 21273903.
Why is it important to attend?
Attending the meeting allows you to stay informed about changes and decisions that could affect your investments, ensuring you can make the best choices moving forward.
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