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Items

 

Item

Description

Proponent

Board Recommendation

SPG Vote

 

1

Accept Financial Statements and Statutory Reports

Board

For

For

 

2

Approve Discharge of Board and Senior Management

Board

For

For

 

3

Approve Allocation of Income and Dividends of CHF 1.60 per Share

Board

For

For

 

4.1.1

Reelect Thomas Bechtler as Director

Board

For

For

 

4.1.2

Reelect Benedict Hentsch as Director

Board

For

For

 

4.1.3

Elect Jakob Baer as Director

Board

For

For

 

4.2

Ratify PricewaterhouseCoopers AG as Auditors

Board

For

For

                                                                                                                                                                                                                      

Investor Relations

Globalance Sokrates Fund

SICAV under Luxembourg law

Market Data:

 

Class B Units:

 

ISIN:

LU0585393332

Security number:

12355707

Class I Units:

 

ISINr:

LU0585393688

Security number:

12355726

Accounting currency:

CHF

 

NAV per 02/08/2012

Class B Units:

 

Net Asset Value (NAV)

94.99 CHF

Class I Units:

 

Net Asset Value (NAV)

95.39 CHF

Sustainable Performance Group (SPG)

Price per 09/20/2011

Swiss Stock Exchange SWX

Ticker

SPG

Security Number

650216

Current Price
(4:13 pm)

26.35 CHF
 

NAV per 11/11/2011

Net Asset Value (NAV)

33.73 CHF


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Sustainable Performance Group AG, Josefstrasse 218, CH-8005 Zurich
Phone +41 44 687 22 66, Fax +41 44 687 22 69, Email: info@sustainable.ch

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