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CLR Investment Fund Public LTD

Report Publication Announcement • Aug 7, 2020

2456_agm-r_2020-08-07_7eac2640-249d-4428-a736-a65cf4ca4798.pdf

Report Publication Announcement

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CLR INVESTMENT FUND PUBLIC LTD

INVITATION TO AN ANNUAL GENERAL MEETING

The shareholders of CLR Investment Fund Public Ltd (the "Company") are invited to the Annual General Meeting to be held on Wednesday, 9 September 2020 at 9.30 a.m, at 154, Limassol Avenue, 2025 Strovolos, Nicosia.

AGENDA

1. Examination of the Company's Annual Report for 2019 (including the Directors' Report, the Independent Auditors' Report and the Consolidated and Stand-Alone Financial Statements for the year ended 31 December 2019).
1. Re-election/Election of Members of the Board of Directors.
1. Determination of the remuneration of the Members of the Board of Directors.
1. Re-appointment of Auditors and authorization of the Board to determine their fees.
1. Any other business that may be transacted at an Annual General Meeting.