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23 Apr 2019

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of MULTI UNITS LUXEMBOURG (the “Company”) will be held on May 7th, 2019 at 10:00 a.m., at the registered office of the Company, 28-32, Place de la gare, L-1616 Luxembourg with the following agenda:
I. To approve the deferral of the annual general meeting of shareholders due to the unavailability of the Company’s annual accounts for the financial year ended December 31st, 2018;
II. To hear the reports of the board of directors and of the auditor for the financial year ended December 31st, 2018;