Beheerstrategie N.V.

We apply active asset allocation to anticipate changing market circumstances. In addition, the fund assets are mainly distributed across specialized investment funds that are able to add value within their asset category in term of risks and return. We also look for an effective distribution between actively and passively managed investment funds.

All documents are only available in Dutch.

Verantwoord Gematigd Defensief
 
Verantwoord Gebalanceerd
 
Verantwoord Gematigd Offensief
 
Duurzaam Gematigd Defensief
 
Duurzaam Gebalanceerd
 
Duurzaam Gematigd Offensief
 
Duurzaam Offensief
 


12 February 2020 – Convening Notice Extraordinary General Meeting of Shareholders Beheerstrategie NV

We invite the shareholders of Beheerstrategie N.V. (hereafter “the Company”) to the Extraordinary General Meeting of Shareholders (“EGM”) on 25 March 2020 at 1pm CET at the offices of the Manager of the Company.

Agenda:

  1. Opening
  2. Change of Articles of Association as proposed by the Manager (voting point)
    • Change I: Increase of the nominal value per share to EUR 2.75 which will be settled from the share premium reserve (the respective series) of the Company, and the amalgamation of some subfunds
    • Change II: Additional Increase of the nominal value per share to EUR 41.25  which will be settled from the share premium reserve (the respective series) of the Company, and the amalgamation of some subfunds
  3. Questions & Closing