We hereby inform you that the ordinary general meeting of Truststone real estate SICAV will be held
on 19 July 2022 at 10.30 a.m. in Crissier, Chemin des Lentillières 15
Holders of registered shares must register their attendance by Thursday, 14 July 2022 with Solufonds SA by post at the following address Solufonds SA, Promenade de Castellane 4, P.O. Box 283, 1110 Morges, with the following documents:
Only complete files will be counted.
Holders of registered shares can request a ballot paper from the following address: email@example.com. The shares remain blocked until the end of the General Meeting. Custodian representatives as defined in Art. 689d of the Swiss Code of Obligations are requested to inform Solufonds AG of the number of shares they represent as soon as possible, but no later than 14 July 2022. Institutions subject to the Swiss Federal Law on Banks and Savings Banks of 8 November 1943 and professional asset managers are deemed to be depository representatives.
More information: firstname.lastname@example.org