AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

CLR Investment Fund Public LTD

Pre-Annual General Meeting Information • May 22, 2017

2456_agm-r_2017-05-22_c32c35ae-093b-4c4f-9dbb-a2a6f1db4abe.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

CLR INVESTMENT FUND PUBLIC LTD

26 Byron Avenue 1096 Nicosia Tel: 22121700, Fax: 22338702 e-mail: [email protected]

INVITATION TO ANNUAL GENERAL MEETING

The shareholders of CLR Investment Fund Public Ltd (the "Company") are invited to the Annual General Meeting on Wednesday, 14 June 2017 at 10:00 a.m. at the Company's registered office, 26 Byron Avenue, 1096 Nicosia.

AGENDA

1. Examination of the Company's Annual Report for 2016 (including the Directors' Report, the Independent Auditors' Report and the Consolidated and Standalone Financial Statements for the year ended 31 December 2016)
1. Re-election/Election of Members to the Board of Directors
1. Determination of the remuneration of the Members of the Board
1. Re-appointment of Auditors and authorisation of the Board to determine their fees
1. Any other matter that may be considered at the Annual General Meeting