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Notice to shareholder - 2016

12.12.2016

“NATIXIS AM FUNDS” Notice to the shareholders of the company

“NATIXIS AM FUNDS”
Société d’investissement à capital variable
under the laws of the Grand Duchy of Luxembourg

Registered Office: 5 allée Scheffer, L-2520 Luxembourg
Grand-Duchy of Luxembourg
R.C. Luxembourg B 177 509

(hereinafter the “Company”)

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12.12.2016

“MIROVA FUNDS” Notice to the shareholders of the company

“MIROVA FUNDS”
Société d’investissement à capital variable
under the laws of the Grand Duchy of Luxembourg

Registered Office: 5 allée Scheffer, L-2520 Luxembourg
Grand-Duchy of Luxembourg
R.C. Luxembourg B 177 509

(hereinafter the “Company”)

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13.10.2016

NATIXIS AM FUNDS

Société d’investissement à capital variable under the laws of the Grand Duchy of Luxembourg
Registered Office: 5 allée Scheffer, L-2520 Luxembourg
Grand Duchy of Luxembourg
R.C.S Luxembourg B 177 509

CONVENING NOTICE

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09.09.2016

NATIXIS AM FUNDS

Société d’investissement à capital variable under the laws of the Grand Duchy of Luxembourg
Registered Office: 5 allée Scheffer, L-2520 Luxembourg
Grand-Duché de Luxembourg
R.C. Luxembourg B 177 509
(hereinafter the “SICAV”)

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06.09.2016

“MIROVA FUNDS” NOTICE TO SHAREHOLDERS

“MIROVA FUNDS”
Société d’investissement à capital variable under the laws of the Grand Duchy of Luxembourg
Registered Office: 5 allée Scheffer, L-2520 Luxembourg
Grand-Duché de Luxembourg
R.C. Luxembourg B 177 509

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11.08.2016

Report to participant in Mirova Funds

Accounting period ended 31 December 2015
Information reported to Shareholders

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11.08.2016

Report to participant in Natixis AM Funds

Accounting period ended 30 June 2015
Information reported to Shareholders

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13.06.2016

CONVENING NOTICE

An Extraordinary General Meeting of the shareholders of the SICAV (the “Extraordinary General Meeting”) was held, before notary, on April 11, 2016 at 10.00.a.m. (Luxembourg time),  at the office of CACEIS Bank Luxembourg, 5 Allée Scheffer, L-2520 Luxembourg, with the agenda as set out below.
The quorum required by article 67-1 (2) of the Luxembourg Law of 10 August 1915 on commercial companies, as amended, has not been reached and therefore no resolutions could be adopted.

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13.06.2016

CONVENING NOTICE

An Extraordinary General Meeting of the shareholders of the Company (the “Extraordinary General Meeting”) was held, before notary, on April 11, 2016, at 11.00 a.m. (Luxembourg time), at the office of CACEIS Bank Luxembourg, 5 Allée Scheffer, L-2520 Luxembourg with the agenda as set out below. The quorum required by article 67-1 (2) of the Luxembourg Law of 10 August 1915 on commercial companies, as amended, has not been reached and therefore no resolutions could be adopted.

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26.05.2016

NATIXIS AM FUNDS

NATIXIS AM FUNDS
Société d’investissement à capital variable under the laws of the Grand Duchy of Luxembourg
Registered Office: 5 allée Scheffer, L-2520 Luxembourg
Grand Duchy of Luxembourg
R.C.S Luxembourg B 177 509

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On 3 April 2018, Natixis Asset Management became Ostrum Asset Management.