Please note that the Annual General Meeting of Shareholders of AB SICAV I (the “Fund”) will be held at 09:30 AM (Luxembourg time) on Thursday, October 31, 2019 at the registered office of the Fund, 2-4, rue Eugène Ruppert, L-2453 Luxembourg for the following purposes:
- Presentation of the management report and the report of the auditors for the financial year ended May 31, 2019.
- To approve the audited annual report of the Fund for the fiscal year ended May 31, 2019.
- To grant discharge to the Directors with respect to the performance of their duties during the fiscal year ended May 31, 2019.
- To elect the following persons as Directors, each to hold office until the next Annual General Meeting of Shareholders and until his or her successor is duly elected and qualified.
- To appoint Ernst & Young, Luxembourg, as independent auditors of the Fund for the forthcoming fiscal year.
- To transact such other business as may properly come before the Meeting.
Only shareholders of record at the close of business on the fifth day prior to the Meeting (on Friday, October 25, 2019) are entitled to vote at the 2019 Annual General Meeting of Shareholders and at any adjournments thereof.
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