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Extraordinary electoral meeting in SKAGEN
An extraordinary electoral meeting is to be held in SKAGEN on 8 April 2021.
A physical meeting will not be possible due to the Covid-19 pandemic restrictions. Instead, unit holders in SKAGEN Funds may cast their votes in advance of the meeting by email or standard mail.
Agenda for the extraordinary electoral meeting, 8 April 2021:
1. Election of chairperson and two unit holders to sign the minutes
2. Election of one deputy board member to the Board of Directors of SKAGEN AS
I. The nomination committee proposes that current unit holder elected deputy board member Hilde Hukkelberg be re-elected as unit holder elected deputy board member for a term up to 2023.
Voting
Unit holders in SKAGEN Funds may cast advance votes during the period from 22 March until 6 April 2021. You will find the ballot form here.
Advance votes may be sent by email to legal@skagenfunds.com or by post to SKAGEN AS, P.O. Box 160, 4001 Stavanger, Norway, attn.: Customer Services. Your units as of 6 April 2021 will constitute the basis for the calculation of the number of votes.
In the election, voting rights are adjusted so that unit holders with the same values are entitled to the same number of votes. Unit holders may vote by proxy. You will find the proxy form here. Please remember to send proof of identity and, where relevant, a certificate of incorporation which is less than three months old.
Advance votes must be received by SKAGEN no later than 6 April 2021.
If you need further information, please contact Customer Services on +47 51 80 39 00.