FINEX SICAV SIF S.A. en liquidation

COMMUNICATIONS

24-07-16 Convening notice +Form of PROXY EGM 25.07.24 EXECUTEDTélécharger
25-04-11 25-04-11 Finex SICAV SIF – GM of 16.04.2025 – Proxy FINALTélécharger
25-04-11 Finex SICAV SIF – GM of 16.04.2025 – RECONVENED Convening noticeTélécharger
25-04-15 FINEX – EXECUTED Convening notice to GM (2022 and 2023 annual accounts)Télécharger
25-04-15- FINEX – Proxy to GM of 28-04-2025 FINALTélécharger
25-10-16 FINEX – SIGNED Convening notice to 1st GM of 27-10-2025 (FS 30-04-2024)Télécharger
25-10-16 FINEX – PROXY to 1st GM of 27-10-2025 (FS 30-04-2024) FINALTélécharger
25-10-16 FINEX – EXECUTED Convening notice of 2nd GM of 27-10-2025 (Liquidation strategy)Télécharger
25-10-16 FINEX – PROXY of 2nd GM of 27-10-2025 (Liquidation strategy) FINALTélécharger
25-10-29 Finex – JCSO EXECUTED Convening notice (GM)Télécharger
25-10-29 Finex – JCSO Proxy (GM) FINALTélécharger
Finex_SICAV_SIF_Audited_FS_30042024Télécharger