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World Trust Fund (WTR)

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Wednesday 27 July, 2005

World Trust Fund

Notice of AGM

The World Trust Fund
                  

                         THE WORLD TRUST FUND
                                 SICAF
                11, rue Aldringen, L - 1118 LUXEMBOURG
                     R.C.S. Luxembourg N° B 37.154

The Shareholders are hereby invited to attend the Annual General Meeting which
will be held at the registered office on August 16, 2005 at 3 p.m. with the
following agenda:

                                AGENDA

a) Reports of the Board of Directors and of the Authorised Independent Auditor.

b) Approval of the annual accounts as at March 31, 2005 and allocation of the
results

c) Discharge to the Directors and to the Authorised Independent Auditor.

d) Approval of Director's fees.

e) Statutory Appointments.

f) Approval of the resolution proposed by the Board of Directors to continue the
Fund in its present form.

g) Renewal of the authorisation granted to the Directors to repurchase shares
until the next Annual General Meeting.

h) Miscellaneous.

The shareholders are advised that no quorum is required for the items of the
agenda. Proxies are available at the registered office of the Sicav.

In order to attend this meeting, the bearer shareholders have to deposit their
shares at least on

August 11, 2005 with KREDIETBANK S.A. Luxembourgeoise, 43, boulevard Royal,
L-2955 Luxembourg.

The Board of Directors