LOMBARD ODIER DARIER HENTSCH INVEST SICAV 01/07/2011 EGM
1Article 3 of the articles of incorporation of the Company (the "Articles"), relating to the object of the Company, shall be amended in order to refer to the law of 17 December 2010 regarding undertakings for collective investments (the "Law") as specifiedOppose
2Article 10 of the Articles, shall be amended to add at the end thereof, as specifiedOppose
3Article 11 of the Articles, second paragraph, first sentence, shall be amended as specifiedOppose
4Article 16 of the Articles, fourth paragraph, shall be amended as specifiedOppose
5Article 16 of the Articles, fifth paragraph, under (v), shall be amended as specifiedOppose
6Article 16 of the Articles, shall be amended to add, at the end thereof, as specifiedOppose
7Article 22 of the Articles shall be amended as specifiedOppose
8Article 27 of the Articles shall be amended as specifiedOppose
9To decide that items 1 to 8, if approved by shareholders, will come into force on 1 July 2011Oppose