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Extraordinary electoral meeting in SKAGEN

An extraordinary electoral meeting is to be held in SKAGEN on 8 April 2021.

Date: 22/03/21

Painting: An exhibition committee, 1902. This painting is manipulated and belongs to The Art Museums of Skagen.

A physical meeting will not be possible due to the Covid-19 pandemic restrictions. Instead, unit holders in SKAGEN Funds may cast their votes in advance of the meeting by email or standard mail.

Agenda for the extraordinary electoral meeting, 8 April 2021:

1.     Election of chairperson and two unit holders to sign the minutes  

2.     Election of one deputy board member to the Board of Directors of SKAGEN AS
        I.  The nomination committee proposes that current unit holder elected deputy board member Hilde Hukkelberg be re-elected as unit holder elected deputy board member for a term up to 2023.

Voting

Unit holders in SKAGEN Funds may cast advance votes during the period from 22 March until 6 April 2021. You will find the ballot form here.

Advance votes may be sent by email to legal@skagenfunds.com or by post to SKAGEN AS, P.O. Box 160, 4001 Stavanger, Norway, attn.: Customer Services. Your units as of 6 April 2021 will constitute the basis for the calculation of the number of votes.

In the election, voting rights are adjusted so that unit holders with the same values are entitled to the same number of votes. Unit holders may vote by proxy. You will find the proxy form here. Please remember to send proof of identity and, where relevant, a certificate of incorporation which is less than three months old.

Advance votes must be received by SKAGEN no later than 6 April 2021.

If you need further information, please contact Customer Services on +47 51 80 39 00.

 

Historical returns are no guarantee for future returns. Future returns will depend, inter alia, on market developments, the fund manager’s skills, the fund’s risk profile and management fees. The return may become negative as a result of negative price developments. There is risk associated with investing in funds due to market movements, currency developments, interest rate levels, economic, sector and company-specific conditions. The funds are denominated in NOK. Returns may increase or decrease as a result of currency fluctuations. Prior to making a subscription, we encourage you to read the fund's prospectus and key investor information document which contain further details about the fund's characteristics and costs. The information can be found on www.skagenfunds.com. Storebrand Asset Management administers the SKAGEN funds which are by agreement managed by SKAGEN's portfolio managers.

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