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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 2292

27 octobre 2010

SOMMAIRE

Acacia S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

110002

Accenture SCA . . . . . . . . . . . . . . . . . . . . . . . .

109971

Assi-Travel S.A. . . . . . . . . . . . . . . . . . . . . . . . .

110002

Babcock & Brown Lux S.à r.l. . . . . . . . . . . .

110013

Badengruppe S.A. . . . . . . . . . . . . . . . . . . . . . .

109982

Banorabe S.A., S.P.F. . . . . . . . . . . . . . . . . . . .

109985

BB Industrie S.A. . . . . . . . . . . . . . . . . . . . . . . .

110013

BGP Lux S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

110013

BHL Investissements S.A. . . . . . . . . . . . . . . .

110013

Blamar S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109984

Business Management Group Holding S.A.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

110014

Business Management Group Holding S.A.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

110014

CB Richard Ellis SPE II Intermediate S.à r.l.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

110003

Citadel Horizon S.à r.l. . . . . . . . . . . . . . . . . .

110014

Creaction 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109994

Dec Second Capital S.à r.l. . . . . . . . . . . . . . .

110014

Dexia Banque Internationale à Luxem-

bourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109970

Dhamma Participations S.A. . . . . . . . . . . . .

110015

Diluisa S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

110015

ECM Real Estate Investments A.G. . . . . . .

109989

ECM Real Estate Investments A.G. . . . . . .

109992

ECM Real Estate Investments A.G. . . . . . .

109991

ECM Real Estate Investments A.G. . . . . . .

109987

Elcoteq SE . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109986

Enop 1 A.G. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

110015

Exklusiv Portfolio SICAV . . . . . . . . . . . . . . .

109978

Fidecum SICAV . . . . . . . . . . . . . . . . . . . . . . . .

109974

FKI Luspartone S.à r.l. . . . . . . . . . . . . . . . . . .

110016

Hollerich Investment Holding S.A. . . . . . . .

109995

Jordanus Holding S.A. . . . . . . . . . . . . . . . . . .

109982

Jorissa S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109995

JPMorgan Funds . . . . . . . . . . . . . . . . . . . . . . . .

109972

JPMorgan Funds . . . . . . . . . . . . . . . . . . . . . . . .

109980

Julius Baer Multiopportunities . . . . . . . . . . .

109983

K.A.M. Holding S.A. . . . . . . . . . . . . . . . . . . . .

109979

Kensington S.A. . . . . . . . . . . . . . . . . . . . . . . . .

109980

L.E.I. Conseil S.A. . . . . . . . . . . . . . . . . . . . . . .

110016

Luxembourg Hospitality . . . . . . . . . . . . . . . .

110016

Luxembourg Investments Holding S.A. . .

109990

Majid Al Futtaim Fund Company SICAV-

SIF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109999

Olip 2 S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

110016

PEH Sicav . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109981

Poona S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109977

Premium Portfolio SICAV . . . . . . . . . . . . . .

109970

Selected Absolute Strategies . . . . . . . . . . . .

109983

Serivadus S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

109994

Sophia International Holding S.A.H. . . . . .

110014

Stolt-Nielsen S.A. . . . . . . . . . . . . . . . . . . . . . .

109975

Thunder Holding S.A. . . . . . . . . . . . . . . . . . .

109976

Triton III LuxCo 9 S.à r.l. . . . . . . . . . . . . . . .

110003

Truffle S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109981

UBP Mena . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109999

UBS Global Solutions . . . . . . . . . . . . . . . . . . .

109977

UBS Multi Manager Access . . . . . . . . . . . . .

109978

UBS Multi Manager Access II . . . . . . . . . . . .

109979

109969

U X E M B O U R G

Dexia Banque Internationale à Luxembourg, Société Anonyme.

Siège social: L-1470 Luxembourg, 69, route d'Esch.

R.C.S. Luxembourg B 6.307.

Nous avons l'honneur de convoquer Mesdames et Messieurs les actionnaires de Dexia Banque Internationale à Lu-

xembourg, société anonyme, en

ASSEMBLEE GENERALE EXTRAORDINAIRE

qui aura lieu au siège social de la banque, immeuble I' "Indépendance", 69, route d'Esch, Luxembourg, le mardi 16

novembre 2010 à 10.30 heures.

Ordre du jour:

Modification des articles 5 (troisième et cinquième alinéas), 12 et 18 (premier et quatrième alinéas) des statuts de
la banque, qui auront la teneur suivante:
Art. 5 (troisième alinéa)
Par ailleurs, en application de l'article 32 paragraphe (3) de la loi modifiée du 10 août 1915 sur les sociétés com-
merciales, le Conseil d'administration est autorisé, pendant une période expirant le 30 septembre 2015, sans
préjudice de renouvellements éventuels, à augmenter le capital social jusqu'à deux cent cinquante millions d'euros
(250.000.000,- EUR).
Art. 5 (cinquième alinéa)
Dans les limites du capital autorisé et pour la période expirant le 30 septembre 2015, le Conseil d'administration
est autorisé à supprimer ou à limiter le droit de souscription préférentiel des anciens actionnaires sur tout ou partie
des parts sociales ou des obligations convertibles dont il décidera l'émission.
Art. 12 (ajout d'un dernier alinéa)
Les réunions peuvent également se tenir par conférence téléphonique ou vidéoconférence. Dans ce cas, la réunion
du Conseil d'administration est réputée s'être tenue au siège social de la Société.
Art. 18 (premier alinéa)
L'assemblée générale annuelle se réunit au siège social ou en tout autre endroit de la Ville de Luxembourg, le dernier
mardi du mois de mars à 11.00 heures. Si ce jour est férié, l'assemblée se réunira le premier jour ouvrable suivant.
Art. 18 (quatrième alinéa)
D'autres assemblées générales pourront être convoquées par le Conseil d'administration; elles devront l'être sur
la demande d'actionnaires représentant le dixième du capital social.

Pour pouvoir prendre part à l'assemblée générale, Mesdames et Messieurs les actionnaires sont priés de se conformer

à l'article 19 des statuts et de déposer leurs titres pour le 10 novembre 2010 au plus tard à notre siège social ou auprès
d'une de nos agences au Grand-Duché de Luxembourg.

Les procurations devront être déposées à notre siège social ou auprès d'une de nos agences au Grand-Duché de

Luxembourg pour le 12 novembre 2010 au plus tard.

Luxembourg, le 27 octobre 2010.

Pour le Conseil d'administration
François Narmon
Président

Référence de publication: 2010135698/6/41.

Premium Portfolio SICAV, Société d'Investissement à Capital Variable.

Siège social: L-1445 Strassen, 4, rue Thomas Edison.

R.C.S. Luxembourg B 137.056.

Die Aktionäre der Premium Portfolio SICAV werden hiermit zu einer

ORDENTLICHEN GENERALVERSAMMLUNG

der Aktionäre eingeladen, die am 16. November 2010 um 14.00 Uhr in 4, rue Thomas Edison, L-1445 Luxembourg-

Strassen mit folgender Tagesordnung abgehalten wird:

Tagesordnung:

1. Bericht des Verwaltungsrates und des Wirtschaftsprüfers
2. Billigung der Bilanz zum 30. Juni 2010 sowie der Gewinn- und Verlustrechnung für das am 30. Juni 2010 abgelaufene

Geschäftsjahr

3. Entlastung der Verwaltungsratsmitglieder
4. Wahl oder Wiederwahl der Verwaltungsratsmitglieder und des Wirtschaftsprüfers bis zur nächsten Ordentlichen

Generalversammlung

109970

U X E M B O U R G

5. Verwendung der Erträge
6. Verschiedenes

Die Punkte auf der Tagesordnung unterliegen keiner Anwesenheitsbedingung und die Beschlüsse werden durch die

einfache Mehrheit der anwesenden oder vertretenen Aktionäre gefasst.

Aktionäre, die ihren Aktienbestand in einem Depot bei einer Bank unterhalten, werden gebeten, ihre Depotbank mit

der Übersendung einer Depotbestandsbescheinigung, die bestätigt, dass die Aktien bis nach der Generalversammlung
gesperrt gehalten werden, an die Gesellschaft zu beauftragen. Die Depotbestandsbescheinigung muss der Gesellschaft
fünf Tage vor der Generalversammlung vorliegen.

Entsprechende Vertretungsvollmachten können bei der Domizilstelle der Premium Portfolio SICAV (DZ PRIVAT-

BANK S.A.) unter der Telefonnummer 00352 / 44 903 - 4025 oder unter der Fax-Nummer 00352 / 44 903 - 4009
angefordert werden.

Luxemburg, im Oktober 2010.

Der Verwaltungsrat.

Référence de publication: 2010142194/755/30.

Accenture SCA, Société en Commandite par Actions.

Siège social: L-1855 Luxembourg, 46A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 79.874.

The shareholders of Accenture SCA, a Luxembourg partnership limited by shares (société en commandite par actions)

registered with the Luxembourg Trade and Companies Register under the number B 79874, with registered and principal
executive offices at 46A, avenue J.F. Kennedy L-1855 Luxembourg ("Accenture SCA" or the "Company"), are cordially
invited to attend the

ANNUAL GENERAL MEETING

which will be held on November 15, 2010, at 12.00 noon, local time, at the offices of Allen & Overy Luxembourg at

33, avenue J.F. Kennedy L-1855 Luxembourg (the "Annual General Meeting") split into an extraordinary and an ordinary
part and having the following agenda:

Agenda:

One extraordinary item:

1. Amendment to article 24 of the Company's articles of association to fix the ratio used for determination of the

redemption price or number of shares of Accenture plc Class A Ordinary Shares to be issued for the redemption
of Class I Common Shares from the Limited Shareholders (as defined in the Company's articles of association) so
the definition of Valuation Ratio in said article 24 reads as follows:
"The "Valuation Ratio" at any time shall equal 1.00, provided that the Valuation Ratio shall be subject to adjustment from
time to time pursuant to the following provisions of this Article 24.
If Accenture plc:
(i) pays a dividend or makes a distribution on its Accenture plc Class A Ordinary Shares in Accenture plc Class A Ordinary
Shares,
(ii) subdivides its outstanding Accenture plc Class A Ordinary Shares into a greater number of shares,
(iii) combines its outstanding Accenture plc Class A Ordinary Shares into a smaller number of shares,
(iv) makes a distribution on its Accenture plc Class A Ordinary Shares in shares of its share capital other than Accenture plc
Class A Ordinary Shares or
(v) issues by reclassification of its Accenture plc Class A Ordinary Shares any shares of its share capital,
then the Valuation Ratio in effect immediately prior to such action shall be adjusted so that the holder of Class I Common
Shares thereafter redeemed may receive the redemption price or number of shares of share capital of Accenture plc, as the
case may be, which it would have owned immediately following such action if it had redeemed immediately prior to such
action (after taking into account any corresponding action taken by the Company).
In the event of any business combination, amalgamation, restructuring, recapitalization or other extraordinary transaction
directly or indirectly involving Accenture plc or any of its securities or assets as a result of which the holders of Accenture plc
Class A Ordinary Shares shall hold voting securities of an entity other than Accenture plc, the terms "Accenture plc Class A
Ordinary Shares" and "Accenture plc" shall refer to such voting securities formerly representing or distributed in respect of
Accenture plc Class A Ordinary Shares and such entity, respectively."

Seven ordinary items:

1. Presentation of (i) the report on the annual accounts issued by Accenture plc, the general partner of Accenture

SCA, and (ii) the report of the external auditor (réviseur d'entreprises agréé) of Accenture SCA for the year ended
August 31, 2010;

109971

U X E M B O U R G

2. Approval of (i) the balance sheet, (ii) the profit and loss accounts and (iii) the notes to the accounts of Accenture

SCA as of and for the year ended August 31, 2010;

3. Allocation of the results of Accenture SCA as of and for the year ended August 31, 2010 and declaration of a cash

dividend in a per share amount of USD $0.45 to each holder of a Class I common share of Accenture SCA of
record as of October 12, 2010 and authorization to the general partner of Accenture SCA to determine any
applicable terms in respect of the payment of the dividend;

4. Authorization and granting of power to the general partner of Accenture SCA to pay up to EUR 400 million taken

from the distributable reserves of Accenture SCA as interim dividends between November 15, 2010 and November
14, 2011 in accordance with the last paragraph of article 19 of Accenture SCA's articles of association;

5. Discharge of the duties of the general partner of Accenture SCA in connection with the year ended August 31,

2010;

6. Re-appointment of KPMG S.à r.l. as the external auditor of Accenture SCA on a stand-alone basis for the year

ending August 31, 2011, subject to approval by the Audit Committee of the general partner of Accenture SCA of
the engagement of KPMG S.à r.l. as the external auditor of Accenture SCA, in satisfaction of the Luxembourg law
requirement that Accenture SCA's shareholders appoint a supervisory board or external auditor of Accenture
SCA's annual accounts; and

7. Re-appointment of KPMG LLP as the independent auditor of Accenture SCA on a consolidated basis with its

subsidiaries for the year ending August 31, 2011, subject to approval by the Audit Committee of the general partner
of Accenture SCA of the engagement of KPMG LLP as the independent auditor of Accenture SCA.

Shareholders may obtain, free of charge, copies of (a) the stand-alone (i) balance sheet, (ii) profit and loss accounts

and (iii) notes to the accounts of Accenture SCA for the year ended August 31, 2010, (b) the list of securities held by
Accenture SCA, (c) the list of shareholders, if any, who have not fully paid up their shares with an indication of the number
of shares and their contact details, (d) the report of the general partner of Accenture SCA, (e) the report of the external
auditor and (f) the consolidated accounts of Accenture SCA by making a written request to the general partner of
Accenture SCA c/o Accenture, 161 N. Clark Street, Chicago, IL 60601, United States of America, Attention: Secretary
or at Accenture SCA's registered office at 46A, avenue J.F. Kennedy L-1855 in Luxembourg.

The general partner of Accenture SCA, has fixed 11:59 p.m., local time in Luxembourg on October 12, 2010 as the

record date for the determination of shareholders entitled to notice of, and to vote at, the Annual General Meeting. This
means that only those persons who were registered holders in Luxembourg of Accenture SCA Class I common shares
at such time on that date will be entitled to receive notice of the Annual General Meeting and to attend and vote at the
Annual General Meeting.

The general partner of Accenture SCA is not asking you for a proxy in connection with the Annual General Meeting

and you are requested not to send us a proxy.

Dated: October 27, 2010.

ACCENTURE PLC,
acting as general partner of Accenture SCA

Référence de publication: 2010142189/5499/79.

JPMorgan Funds, Société d'Investissement à Capital Variable.

Siège social: L-2633 Senningerberg, 6, route de Trèves.

R.C.S. Luxembourg B 8.478.

Notice is hereby given that an

EXTRAORDINARY GENERAL MEETING

of Shareholders (the "Extraordinary General Meeting") of JPMorgan Funds (the "Company") will be held on Wednesday,

17 November 2010 immediately following the Annual General Meeting of Shareholders, at the Registered Office of the
Company, with the following Agenda:

Agenda:

1. Amendment of Article 4 of the Articles of Incorporation of the Company (the "Articles") in order to provide that

the Board of Directors of the Company (the "Board") may transfer the registered office of the Company to any
other municipality in the Grand Duchy of Luxembourg to the extent permitted by Luxembourg laws and regulations.

2. Amendment of Article 5 of the Articles to provide that the Company may create any master/feeder UCITS class,

convert any existing class into a feeder/master UCITS class or change the master UCITS of any of its feeder UCITS
class, if permitted and in accordance with the Luxembourg laws and regulations.

3. Amendment of Article 6 of the Articles, inter alia, to

- provide that no bearer shares will be issued anymore;

109972

U X E M B O U R G

- allow the Board to decide to compulsory exchange bearer shares in issue for registered shares and to precise
that after this decision holders of bearer shares will have to request their inscription in the register of shareholders
before they can exercise other rights attached to their shares;
- provide that where title to the shares has been provided to the subscriber but good settlement of purchase price
has not been effected, the Company shall be entitled to cancel the shares at the cost and expense of the subscriber
without prior notice and transfer of shares will not be permitted until receipt of the purchase price;
- provide that if the Company becomes aware that the address provided by the shareholder to be registered in the
register of shareholders is no longer the shareholder's current/valid address, the Company may permit a notice to
this effect to be entered in the register of shareholders and the shareholder's address will be deemed to be at the
registered office of the Company; and
- specify that it is the shareholder's responsibility to ensure that its data inscribed on the register of shareholders
is kept up to date.

4. Amendment of Article 8 of the Articles, inter alia, to:

- extend the power of the Board (i) to refuse to issue or register any transfer of a share, (ii) to redeem compulsory
any existing shareholder, (iii) to impose such restrictions or (iv) to demand additional information in circumstances
which might result in the Company or any of its delegates suffering any sanction, penalty, burden or other disad-
vantage (whether pecuniary administrative or operational);
- allow the Board to withhold any transfer request and any payment of the proceeds of any redemption request
that has been processed, without interest accruing, until a demand for further information made for anti-money
laundering purposes (or other similar purposes) has been satisfied.

5. Amendment of Article 10 of the Articles to allow the Board to decide to hold the annual general meeting of

shareholders at another date, time or place than those set forth in the Articles to the extent permitted by the
Luxembourg laws and regulations.

6. Amendment of Article 12 of the Articles, inter alia, to:

- remove the references and provisions relating to bearer shares;
- provide that a Record Date may be used to calculate the quorum and majority requirement applicable to general
meetings of shareholders and to determine the rights of shareholders to participate and exercise their voting rights,
to the extent permitted by and in accordance with the conditions set forth under Luxembourg laws and regulations;
- provide that notices may be sent to shareholders either in writing, by facsimile transmission or such other elec-
tronic means capable of evidencing delivery of such notice, to the extent permitted under Luxembourg law and
regulations from time to time.

7. Amendment of Article 16 of the Articles, inter alia, to provide that a class may invest in one or more other classes

of the Company, to the extent permitted by the Luxembourg laws and regulations.

8. Amendment of Article 21 of the Articles inter alia:

- to provide that the redemption price will be determined taking into account fiscal charges, redemption charge,
dealing charge or any other charge as the prospectus of the Company may provide;
- to remove the 1% limit of the redemption charge;
- to provide that redemption request may be satisfied in kind;
- to provide that the Board may decide that any partial redemption of bearer shares will result in the remaining
balance being converted to registered shares;
- to allow the Board, in certain circumstances provided for in the Articles, to close down one class by contribution
into an European Economic Area based undertaking for collective investment offering equivalent protection to the
one offered to the shareholders in the Company; and
- to specify that upon the transposition in Luxembourg laws and regulations of the provisions of the European
Directive 2009/65/EC of 13 July 2009 and of its implementing directive which are applicable to the mergers of
UCITS, such provisions will replace the current provisions of the Articles regarding mergers.

9. Amendment of Article 22 of the Articles, inter alia, to provide that the determination of the net asset value and

the issue, redemption and conversion of shares may be suspended during any circumstances where a failure to do
so might result in the Company or its shareholders incurring any liability to taxation or suffering other pecuniary
disadvantages or other detriment to which the Company or its shareholders might not otherwise have suffered.

10. Amendment of Article 23 of the Articles, inter alia:

- to provide that the net asset value per share may be adjusted to reflect any dealing costs, to implement swing
pricing techniques as further disclosed in the prospectus of the Company and as the Board may consider appropriate
to take into account.
- to include management company's fees and director's fees in the list of liabilities borne by the Company.

11. Amendment of Article 24 of the Articles, inter alia, to provide that:

- the price at which shares shall be offered shall be the net asset value per share plus such fiscal charge, dealing
charges, any commission and other charges as the prospectus of the Company may provide; and
- shares in the Company may be issued against contributions in kind of transferable securities and other assets
considered acceptable by the Board.

109973

U X E M B O U R G

12. Amendment of Article 26 of the Articles, inter alia, to provide that dividends may be paid in cash, in kind or may

be reinvested in exchange for which additional shares in the Company will be issued and may include such amounts
whether representing revenue, capital gains or otherwise as may be permitted by law.

13. Amendment of Article 27 of the Articles to provide that liquidation proceeds may be paid either in kind or in cash.
14. General update of the Articles by amending, inter alia, articles 3, 5, 9, 11, 13, 14, 17 and 20 of the Articles.

Voting

All resolutions on the Agenda of the Extraordinary Meeting will require a quorum of 50% of the share capital in issue

and will be passed by a majority of two-thirds of the votes cast. Votes cast shall not include votes attaching to shares in
respect of which the shareholders have not taken part in the vote or have abstained or have returned a blank or invalid
vote.

If the quorum is not reached, a second Extraordinary General Meeting will be convened for 12 January 2011 at 15.00

CET (Luxembourg time) with the same Agenda. There is no quorum required for the reconvened Extraordinary General
Meeting and all resolutions will be passed by a majority of two-thirds of the votes cast. The proxy attached will remain
valid for the reconvened extraordinary general meeting unless expressly revoked.

The text of the proposed amendments to the Articles is available free of charge, in English, at the Registered Office

of the Company and is also available to be downloaded from the internet site www.jpmorganassetmanagement.com/extra.

Voting Arrangements

Shareholders who cannot personally attend the Extraordinary General Meeting are requested to use the prescribed

Form of Proxy. Completed Forms of Proxy must be received by no later than the close of business in Luxembourg on
Monday, 15 November 2010 at the Registered Office of the Company (Client Services Department, fax +352 3410 8000).

Please be advised that the latest version of the prospectus and articles of incorporation as well as copies of the latest

annual and semi annual report are available free of charge upon request at the registered office of the Fund or from the
Fund local representative. The latest version of the Prospectus is also available on the website
www.jpmorganassetmanagement.com

Please note that some of the Sub-Funds or share classes mentioned in this letter may not be authorised or their offering

may be restricted in your jurisdiction. This letter is sent for informative purpose only and should not be considered as
an advice or recommendation to sell or buy shares in the Funds.

By order of the Board of Directors.

Référence de publication: 2010142200/755/108.

Fidecum SICAV, Société d'Investissement à Capital Variable.

Siège social: L-5365 Munsbach, 1C, Parc d'Activité Syrdall.

R.C.S. Luxembourg B 139.445.

Die Aktionäre sind eingeladen, an der

AUSSERORDENTLICHEN GESELLSCHAFTERVERSAMMLUNG

der SICAV teilzunehmen, die am 26. November 2010 um 11.00 Uhr in 1C, Parc d'Activité Syrdall, L-5365 Munsbach,

mit der folgenden Tagesordnung stattfindet:

Tagesordnung:

1. Änderung des Datums der jährlichen Generalversammlung;

Entsprechende Änderung des Artikel 22 der Gesellschaftssatzung: "Die jährliche Generalversammlung wird im
Einklang mit den Bestimmungen des Luxemburger Rechts an einem in der Einladung angegebenen Ort an jedem
dritten Montag im Dezember um 11.00 Uhr abgehalten.";

2. Änderung der Hinterlegungsfrist und -modalitäten des Liquidationserlöses;

Entsprechende Änderung des Artikel 24 der Gesellschaftssatzung: "Etwaige Liquidationserlöse bzw. Abschlagszah-
lungen auf den Liquidationserlös, welche nicht innerhalb von 9 Monaten ab dem Tag der Beschlussfassung zur
Auflösung an die Aktionäre verteilt werden konnten, werden bei der "Caisse de Consignation" in Luxemburg bis
zum Ablauf der Verjährungsfrist hinterlegt.";

3. Anpassung der Berechnung des Anteilwertes auf die aktuelle Rechtslage nach Artikel 3 Absatz 2 der Großherzo-

glichen Verordnung vom 8. Februar 2008;
Entsprechende Änderung des Artikel 11 Absatz I. Ziffer (8) Buchstabe (g) der Gesellschaftssatzung;

4. Änderung der Abrechnungssystematik von vier Werktage in vier luxemburger Bankarbeitstage in Artikel 7 und 8

der Gesellschaftersatzung;

5. Konkretisierung der begebenen Wertpapiere der SICAV die Eigenkapital verbriefen, von Anteile in Aktien;
6. Verschiedenes.

Der Verwaltungsrat teilt mit, dass eine erste außerordentliche Gesellschafterversammlung mit derselben Tagesord-

nung für den 22. Oktober 2010 einberufen worden war und dass diese Gesellschafterversammlung nicht beschlussfähig

109974

U X E M B O U R G

war, da das notwendige Anwesenheitsquorum von 50 Prozent der ausgegebenen Aktien nicht erreicht war. Die zweite
außerordentliche Gesellschafterversammlung ist gemäß Artikel 67-1 des Gesetzes über die Handelsgesellschaften vom
10. August 1915 allein durch die anwesenden oder vertretenen Aktionäre beschlussfähig, ohne die Mindestanforderung
eines Anwesenheitsquorums. Die Beschlüsse werden mit einer zwei Drittel (2/3) Mehrheit der Stimmen der anwesenden
oder der vertretenen Aktionäre getroffen.

Die Aktionäre, die an der Gesellschafterversammlung teilnehmen möchten, werden aus organisatorischen Gründen

gebeten, die SICAV mindestens fünf Kalendertage vor dem 26. November 2010 schriftlich (per Brief oder Vollmacht)
davon in Kenntnis zu setzen.

Munsbach/Luxemburg, im Oktober 2010.

Fidecum SICAV
Der Verwaltungsrat

Référence de publication: 2010142191/2501/40.

Stolt-Nielsen S.A., Société Anonyme Holding.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 12.179.

An EXTRAORDINARY GENERAL MEETING

of Shareholders of Stolt-Nielsen S.A. (the "Company") will be held at the offices of SGG S.A., 412F, route d'Esch,

L-2086 Luxembourg, on Tuesday, November 16, 2010 at 9.00 a.m., for the following purpose:

Agenda:

To approve the cross-border merger and amalgamation of the Company into and with Stolt-Nielsen Limited, an

exempted company incorporated in Bermuda (Registration No. EC-44330), having its registered office at Clarendon
House, 2 Church Street, Hamilton HM 11, Bermuda, and the continuance of the amalgamated company, under the name
"Stolt-Nielsen Limited", as an exempted company incorporated in Bermuda (the "Amalgamated Company").

The Extraordinary General Meeting shall hear:

(i) the Report of the Board of Directors of the Company, prescribed by Article 265 of the law of August 10, 1915
regarding Luxembourg commercial companies (the "Luxembourg Company Law"), explaining and justifying the Plan
of Cross-Border Merger and Amalgamation (the "Plan of Merger and Amalgamation"), such Plan of Merger and
Amalgamation to be published in the Mémorial, Recueil Spécial, of Luxembourg; and
(ii) the Audit Report with respect to the Plan of Merger and Amalgamation, prescribed by Article 266 of the
Luxembourg Company Law, as prepared by PricewaterhouseCoopers S.à r.l., Luxembourg.

The Plan of Merger and Amalgamation shall be subject to such Plan being approved at a Special General Meeting of

Shareholders of said Stolt-Nielsen Limited.

In particular, the Shareholders of the Company shall vote on the following agenda items:

(1) To approve the Plan of Merger and Amalgamation;
(2) To accept the conversion of all of the Common Shares and Founder's Shares of the Company into Common
Shares and Founder's Shares of the Amalgamated Company, at the conversion ratio set forth in the Plan of Merger
and Amalgamation, i.e. on a one share-for-one share basis for both Common Shares and Founder's Shares of the
Company subject to each holder of the Founder's Shares of the Company paying One-Tenth Cent (U.S.$ 0.001)
per share, thereby causing the contribution and amalgamation of all of the assets and liabilities of the Company with
the Amalgamated Company;
(3) To state that, upon the issuance of Common Shares and Founder's Shares of the Amalgamated Company to
the Shareholders of the Company, as aforesaid, all issued shares of the Company shall be deemed to be immediately
cancelled and the Company shall cease to exist pursuant to the laws of Luxembourg; and
(4) To approve and authorize that all other steps shall be taken by the Company to implement the Plan of Merger
and Amalgamation and to authorize the Board of Directors to act in respect thereof.

The Extraordinary General Meeting shall be conducted in conformity with the quorum and voting requirements of the

Luxembourg Company Law and the Company's Articles of Incorporation, in particular the general vote of all shares of
the Company voting together (i) with a quorum of fifty percent (50%) of the shares eligible to vote being present or
represented when the meeting is first convened and (ii) a two-thirds (2/3) affirmative vote of those shares present or
represented at the meeting being required. In addition to the foregoing, the Bermuda Companies Act 1981 stipulates that
the affirmative majority vote of the Shareholders of the Company must be at least three-quarters (3/4) of the vote cast
at the Extraordinary General Meeting.

The above agenda items shall be treated as a single vote on the Proxy Card which may be obtained from the registered

office of the Company upon request.

109975

U X E M B O U R G

Under Bermuda law if a dissenting shareholder is not satisfied that he has been offered fair value for his shares, the

shareholder may apply to the Bermuda court for appraisal of the fair value within one month of giving of notice.

A copy of the Plan of Merger and Amalgamation is available at the registered office of the Company (included as

Appendix IV within the Listing Prospectus referred to below).

Also available at the registered office of the Company is the Listing Prospectus required to be delivered to the Sha-

reholders of the Company pursuant to the rules and regulations of the Oslo Børs.

The following documents shall be available for inspection by the Shareholders of the Company, and copies obtainable

free of charge, at the registered office of the Company set forth above:

(1) Plan of Merger and Amalgamation;
(2) Memorandum of Association of Stolt-Nielsen Limited which will also be the Memorandum of Association of
the Amalgamated Company;
(3) Bye-laws of Stolt-Nielsen Limited;
(4) Proposed Bye-Laws of the Amalgamated Company;
(5) Articles of Incorporation of Stolt-Nielsen S.A.;
(6) Registrar Agreement between Stolt-Nielsen Limited and DnB NOR Bank ASA;
(7) Report of the Board of Directors of the Company;
(8) Report of PricewaterhouseCoopers S.à r.l. relating to the Plan of Merger and Amalgamation; and
(9) Audited Consolidated Financial Statements of the Company as of and for the years ended November 30, 2009,
2008 and 2007, Unaudited Interim Consolidated Financial Statements of the Company for the nine-month period
ending August 31, 2010, Unaudited Interim Unconsolidated Financial Statements of the Company for the nine-
month period ending August 31, 2010 and Audited Financial Statements of Stolt-Nielsen Limited from the date of
its incorporation through August 31, 2010.

The Board of Directors of the Company has determined that Shareholders of record at the close of business on

October 7, 2010 will be entitled to vote at the aforesaid meeting and at any adjournments thereof.

Dated: October 11, 2010.

CHRISTER OLSSON
Chairman of the Board

To assure your representation at the Extraordinary General Meeting, you are hereby requested to fill in, sign, date

and return the Proxy Card which may be obtained from the registered office of the Company upon request with a return
envelope provided for such purpose. The giving of such Proxy will not affect your right to revoke such Proxy or vote in
person should you later decide to attend the meeting.

Référence de publication: 2010142190/795/76.

Thunder Holding S.A., Société Anonyme Holding.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 51.162.

L'Assemblée Générale Extraordinaire du 25 octobre 2010 n'ayant pu statuer faute de quorum, Mesdames et Messieurs

les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le vendredi 10 décembre 2010 à 11.30 heures au siège social avec pour

Ordre du jour:

1. Soumission de la société à la loi du 11 mai 2007 relative à la création d'une société de gestion de patrimoine familial

(«SPF»),

2. Changement de la dénomination de la société en «THUNDER HOLDING S.A., SPF»,
3. Adaptation afférente de l'article 4 des statuts de la société relatif à l'objet,
4. Ajout d'un nouvel 4

ème

alinéa à l'article 5: «les actions ne peuvent être détenues que par des investisseurs éligibles

au sens de l'article 3 de la loi SPF» et suppression des alinéas 4 à 8 de l'article 5 relatifs au capital autorisé,

5. Adaptation de l'article 21 aux décisions prises.

Pour assister ou être représentés à cette Assemblée, Mesdames et Messieurs les actionnaires sont priés de déposer

leurs titres cinq jours francs avant l'Assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010142193/755/21.

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U X E M B O U R G

UBS Global Solutions, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 33A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 135.728.

Die Aktionäre der UBS Global Solutions sind zur

JAHRESHAUPTVERSAMMLUNG

der Gesellschaft eingeladen, die am Montag, den 15. November 2010 um 11.00 Uhr an deren Geschäftssitz stattfindet.

Tagesordnung:

1. Bericht des Verwaltungsrates und des Abschlussprüfers
2. Genehmigung des Jahresabschlusses zum 31. Juli 2010
3. Entscheidung über die Ergebnisverwendung
4. Entlastung der Mitglieder des Verwaltungsrates, der Geschäftsleitung und des Abschlussprüfers
5. Satzungsgemässe Wahlen
6. Mandat des Abschlussprüfers
7. Verschiedenes

Die aktuelle Ausgabe des Jahresberichts ist am Geschäftssitz der Gesellschaft in Luxemburg während der normalen

Öffnungszeiten kostenlos erhältlich.

Jeder Aktionär ist zur Teilnahme an der Jahreshauptversammlung berechtigt. Die Aktionäre können einen schriftlich

bevollmächtigten Vertreter an ihrer Stelle senden.

Um an der Jahreshauptversammlung teilzunehmen, müssen die Aktionäre ihre Aktien spätestens um 16.00 Uhr fünf

(5) Geschäftstage vor dem Termin der Jahreshauptversammlung bei der Depotbank, UBS (Luxembourg) S.A., 33A, avenue
J.F. Kennedy, L-1855 Luxemburg oder bei einer anderen beauftragten Zahlstelle hinterlegen. Es besteht kein Anwesen-
heitsquorum für die gültige Beschlussfassung in Bezug auf die Tagesordnungspunkte. Die Beschlussannahme kommt mit
einfacher Mehrheit der bei der Versammlung anwesenden oder vertretenen Aktien zustande. Auf der Jahreshauptver-
sammlung berechtigt jede Aktie zur Abgabe einer Stimme.

Wenn Sie bei dieser Versammlung nicht dabei sein können, aber gerne einen Vertreter entsenden möchten, schicken

Sie bitte eine mit Datum und Unterschrift versehene Vollmacht per Fax und anschliessend per Post spätestens fünf (5)
Geschäftstage vor dem Termin der Jahreshauptversammlung an UBS FUND SERVICES (LUXEMBOURG) S.A., 33A, ave-
nue J.F. Kennedy, L-1855 Luxemburg zu Händen des Gesellschaftssekretärs, Faxnummer +352 441010 6249. Formulare
zur Ausstellung einer Vollmacht können auf einfache Anfrage von der gleichen Adresse bezogen werden.

Der Verwaltungsrat.

Référence de publication: 2010142192/755/33.

Poona S.A., Société Anonyme Holding.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 39.117.

Mesdames et Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le mercredi 17 novembre 2010 à 11.30 heures au siège social avec pour

Ordre du jour:

- Modification de l'objet social de la société qui aura désormais la teneur suivante: «La Société a pour objet social la

souscription, la prise de participation, le financement et l'intérêt financier, sous quelque forme que ce soit, dans
toute société, société de participation, de tout consortium ou groupement d'entreprises, luxembourgeois ou
étrangers, ainsi que la gestion des fonds mis à sa disposition, le contrôle, la gestion et la mise en valeur de ses
participations.
La Société peut également garantir, accorder des prêts ou assister autrement des sociétés dans lesquelles elle
détient une participation directe ou indirecte ou qui font partie du même groupe de sociétés que la Société elle-
même.
La société a également pour objet la création, l'acquisition, la vente, le développement, l'exploitation, l'usage ou la
concession de l'usage, par toute voie, d'un droit d'auteur sur des logiciels informatiques, de brevets, de marques
de fabrique ou de commerce, de dessins ou de modèles.
La Société peut par ailleurs réaliser, tant pour son compte personnel que pour le compte de tiers, toutes les
opérations de nature mobilière, immobilière, commerciale, industrielle et financière qui seraient utiles ou néces-
saires à la réalisation de son objet social ou qui se rapporteraient directement ou indirectement à cet objet social.»

109977

U X E M B O U R G

- Modifications afférentes des articles 1, 2, 4, 12 et 13 des statuts de la société.

Pour assister ou être représentés à cette Assemblée, Mesdames et Messieurs les actionnaires sont priés de déposer

leurs titres cinq jours francs avant l'Assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010142195/755/28.

Exklusiv Portfolio SICAV, Société d'Investissement à Capital Variable.

Siège social: L-1445 Strassen, 4, rue Thomas Edison.

R.C.S. Luxembourg B 134.425.

Die Aktionäre der Exklusiv Portfolio SICAV werden hiermit zu einer

ORDENTLICHEN GENERALVERSAMMLUNG

der Aktionnäre eingeladen, die am 16. November 2010 um 14.00 Uhr in 4, rue Thomas Edison, L-1445 Luxembourg-

Strassen mit folgender Tagesordnung abgehalten wird:

Tagesordnung:

1. Bericht des Verwaltungsrates und des Wirtschaftsprüfers
2. Billigung der Bilanz zum 30. Juni 2010 sowie der Gewinn- und Verlustrechnung für das am 30. Juni 2010 abgelaufene

Geschäftsjahr

3. Entlastung der Verwaltungsratsmitglieder
4. Wahl oder Wiederwahl der Verwaltungsratsmitglieder und des Wirtschaftsprüfers bis zur nächsten Ordentlichen

Generalversammlung

5. Verwendung der Erträge
6. Verschiedenes

Die Punkte auf der Tagesordnung unterliegen keiner Anwesenheitsbedingung und die Beschlüsse werden durch die

einfache Mehrheit der anwesenden oder vertretenen Aktionäre gefasst.

Aktionäre, die ihren Aktienbestand in einem Depot bei einer Bank unterhalten, werden gebeten, ihre Depotbank mit

Entsprechende Vertretungsvollmachten können bei der Domizilstelle der Exklusiv Portfolio SICAV (DZ PRIVATBANK

S.A.) unter der Telefonnummer 00352 / 44 903 - 4025 oder unter der Fax-Nummer 00352 / 44 903 - 4009 angefordert
werden.

Luxemburg, im Oktober 2010.

Der Verwaltungsrat.

Référence de publication: 2010142202/755/30.

UBS Multi Manager Access, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 33A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 115.445.

Die Aktionäre der Multi Manager Access sind zur

JAHRESHAUPTVERSAMMLUNG

der Gesellschaft eingeladen, die am Montag, den 15. November 2010 um 11.00 Uhr an deren Geschäftssitz stattfindet.

Tagesordnung:

Die aktuelle Ausgabe des Jahresberichts ist am Geschäftssitz der Gesellschaft in Luxemburg während der normalen

Öffnungszeiten kostenlos erhältlich.

109978

U X E M B O U R G

Jeder Aktionär ist zur Teilnahme an der Jahreshauptversammlung berechtigt. Die Aktionäre können einen schriftlich

bevollmächtigten Vertreter an ihrer Stelle senden.

Um an der Jahreshauptversammlung teilzunehmen, müssen die Aktionäre ihre Aktien spätestens um 16:00 Uhr fünf

(5) Geschäftstage vor dem Termin der Jahreshauptversammlung bei der Depotbank, UBS (Luxembourg) S.A., 33A avenue
J.F. Kennedy, L-1855 Luxemburg oder bei einer anderen beauftragten Zahlstelle hinterlegen. Es besteht kein Anwesen-
heitsquorum für die gültige Beschlussfassung in Bezug auf die Tagesordnungspunkte. Die Beschlussannahme kommt mit
einfacher Mehrheit der bei der Versammlung anwesenden oder vertretenen Aktien zustande. Auf der Jahreshauptver-
sammlung berechtigt jede Aktie zur Abgabe einer Stimme.

Wenn Sie bei dieser Versammlung nicht dabei sein können, aber gerne einen Vertreter entsenden möchten, schicken

Sie bitte eine mit Datum und Unterschrift versehene Vollmacht per Fax und anschliessend per Post spätestens fünf (5)
Geschäftstage vor dem Termin der Jahreshauptversammlung an UBS FUND SERVICES (LUXEMBOURG) S.A. 33 A,
avenue J.F. Kennedy, L-1855 Luxemburg zu Händen des Gesellschaftssekretärs, Faxnummer +352 441010 6249. Formu-
lare zur Ausstellung einer Vollmacht können auf einfache Anfrage von der gleichen Adresse bezogen werden.

Der Verwaltungsrat.

Référence de publication: 2010142196/755/33.

K.A.M. Holding S.A., Société Anonyme.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 22.382.

L'Assemblée Générale Extraordinaire du 25 octobre 2010 n'ayant pu statuer faute de quorum, Mesdames et Messieurs

les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le vendredi 10 décembre 2010 à 11.45 heures au siège social avec pour

Ordre du jour:

1. Soumission de la société à la loi du 11 mai 2007 relative à la création d'une société de gestion de patrimoine familial

("SPF"),

2. Changement de la dénomination de la société en "K.A.M. HOLDING S.A., SPF",
3. Adaptation afférente de l'article 4 des statuts de la société relatif à l'objet,
4. Ajout d'un 4ème alinéa à l'article 5: "les actions ne peuvent être détenues que par des investisseurs éligibles au sens

de l'article 3 de la loi SPF",

5. Adaptation de l'article 15 aux décisions prises.

Pour assister ou être représentés à cette Assemblée, Mesdames et Messieurs les actionnaires sont priés de déposer

leurs titres cinq jours francs avant l'Assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010142199/755/21.

UBS Multi Manager Access II, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 33A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 129.748.

Die Aktionäre der Multi Manager Access II sind zur

JAHRESHAUPTVERSAMMLUNG

der Gesellschaft eingeladen, die am Montag, den 15. November 2010 um 12.00 Uhr an deren Geschäftssitz stattfindet.

Tagesordnung:

Die aktuelle Ausgabe des Jahresberichts ist am Geschäftssitz der Gesellschaft in Luxemburg während der normalen

Öffnungszeiten kostenlos erhältlich.

109979

U X E M B O U R G

Jeder Aktionär ist zur Teilnahme an der Jahreshauptversammlung berechtigt. Die Aktionäre können einen schriftlich

bevollmächtigten Vertreter an ihrer Stelle senden.

Um an der Jahreshauptversammlung teilzunehmen, müssen die Aktionäre ihre Aktien spätestens um 16:00 Uhr fünf

Wenn Sie bei dieser Versammlung nicht dabei sein können, aber gerne einen Vertreter entsenden möchten, schicken

Sie bitte eine mit Datum und Unterschrift versehene Vollmacht per Fax und anschliessend per Post spätestens fünf (5)
Geschäftstage vor dem Termin der Jahreshauptversammlung an UBS FUND SERVICES (LUXEMBOURG) S.A. 33 A,
avenue J.F. Kennedy, L-1855 Luxemburg zu Händen des Gesellschaftssekretärs, Faxnummer +352 441010 6249. Formu-
lare zur Ausstellung einer Vollmacht können auf einfache Anfrage von der gleichen Adresse bezogen werden.

Der Verwaltungsrat.

Référence de publication: 2010142197/755/33.

Kensington S.A., Société Anonyme Holding.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 21.859.

L'Assemblée Générale Extraordinaire du 26 octobre 2010 n'ayant pu statuer faute de quorum, Mesdames et Messieurs

les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le jeudi 2 décembre 2010 à 11.30 heures au siège social avec pour

Ordre du jour:

1. Mise en liquidation de la Société,
2. Nomination du Liquidateur, Monsieur Pierre SCHILL.
Pour assister ou être représentés à cette Assemblée, Mesdames et Messieurs les actionnaires sont priés de déposer

leurs titres cinq jours francs avant l'Assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010142198/755/16.

JPMorgan Funds, Société d'Investissement à Capital Variable.

Siège social: L-2633 Senningerberg, 6, route de Trèves.

R.C.S. Luxembourg B 8.478.

Notice is hereby given that the

ANNUAL GENERAL MEETING

of Shareholders (the "Meeting") of JPMorgan Funds (the "Company") will be held on Wednesday, 17 November 2010

at 15.00 (CET), at the Registered Office of the Company, with the following Agenda:

Agenda:

1. Presentation and approval of the Report of the Board of Directors for the accounting year ended June 30, 2010.
2. Presentation of the Report of the Auditors for the accounting year ended June 30, 2010.
3. Approval of the Financial Statements for the accounting year ended June 30, 2010.
4. Discharge of the Board of Directors in respect of their duties carried out for the accounting year ended June 30,

2010.

5. Approval of Directors' Fees.
6. Re-election of Mr Iain Saunders, Mr Pierre Jaans, Mr Jacques Elvinger, Mr Jean Frijns, Mr Berndt May, Mr Robert

Van Der Meer and Ms Andrea Hazen, to serve as Directors of the Company until the Annual General Meeting of
Shareholders approving the Financial Statements for the accounting year ending on June 30, 2011.

7. Re-election of PricewaterhouseCoopers S.à r.l. to serve as Auditors of the Company until the Annual General

Meeting of Shareholders, approving the Financial Statements for the accounting year ending on June 30, 2011.

8. Allocation of the results as per the Audited Annual Report for the accounting year ended June 30, 2010.
9. Consideration of such other business as may properly come before the Meeting.

109980

U X E M B O U R G

Voting

Resolutions on the Agenda of the Meeting will require no quorum and will be taken at the majority of the votes

expressed by Shareholders present or represented at the Meeting.

Voting Arrangements

Shareholders who cannot personally attend the Meeting are requested to use the prescribed Form of Proxy. Com-

pleted Forms of Proxy must be received by no later than the close of business in Luxembourg on Monday, 15 November
2010 at the Registered Office of the Company (Client Services Department, fax +352 3410 8000).

Please be advised that the latest version of the prospectus and articles of incorporation as well as copies of the latest

Please note that some of the Sub-Funds or share classes mentioned in this letter may not be authorised or their offering

may be restricted in your jurisdiction. This letter is sent for informative purpose only and should not be considered as
an advice or recommendation to sell or buy shares in the Funds.

By order of the Board of Directors.

Référence de publication: 2010142201/755/39.

Truffle S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 120.100.

The shareholders are convened hereby to attend the

ORDINARY MEETING

of the company, which will be held at the headoffice, on November 12, 2010 at 10.00 o'clock.

Agenda:

1. Approval of the reports of the Board of Directors and of the Statutory Auditor.
2. Approval of the balance-sheet and profit and loss statement as at June 30, 2010 and allotment of reults.
3. Discharge to the Directors and the Statutory Auditor in respect of the carrying out of their duties during the fiscal

year ending June 30, 2010.

4. Deliberation upon the possible dissolution of the company in accordance with article 100 of the law of August 10,

1915.

5. Miscellaneous.

The Board of Directors.

Référence de publication: 2010142203/1023/18.

PEH Sicav, Société d'Investissement à Capital Variable.

Siège social: L-2449 Luxembourg, 14, boulevard Royal.

R.C.S. Luxembourg B 61.128.

Die Aktionäre der PEH SICAV werden hiermit zu einer

ORDENTLICHEN GENERALVERSAMMLUNG

der Aktionäre eingeladen, die am 17. November 2010 um 11.00 Uhr am Sitz der Gesellschaft stattfinden wird.

Die Tagesordnung lautet wie folgt:

Tagesordnung:

1. Bericht des Verwaltungsrates sowie des Wirtschaftsprüfers
2. Billigung des geprüften Jahresberichtes zum 31. Juli 2010
3. Ergebnisverwendung
4. Entlastung des Verwaltungsrates
5. Wahl oder Wiederwahl des Wirtschaftsprüfers
6. Wahl oder Wiederwahl der Mitglieder des Verwaltungsrat
7. Verschiedenes

Die Punkte der Tagesordnung unterliegen keiner Anwesenheitsbedingung und die Beschlüsse werden durch die ein-

fache Mehrheit der abgegebenen Stimmen der anwesenden oder vertretenen Aktionäre gefasst. Vollmachten sind am Sitz
der Gesellschaft erhältlich.

109981

U X E M B O U R G

Aktionäre, die ihren Aktienbestand in einem Depot bei einer Bank unterhalten, werden gebeten, ihre depotführende

Bank mit der Übersendung einer Depotbestandsbescheinigung zu beauftragen, die bestätigt, dass die Aktien bis nach der
ordentlichen Generalversammlung gesperrt gehalten werden. Die Depotbestandsbescheinigung muss der Gesellschaft
fünf Arbeitstage vor der ordentlichen Generalversammlung vorliegen.

Aktionäre, die an der ordentlichen Generalversammlung teilnehmen möchten, werden gebeten, sich fünf Tage vor der

ordentlichen Generalversammlung am Sitz der Gesellschaft anzumelden.

Der Verwaltungsrat.

Référence de publication: 2010142205/6206/28.

Badengruppe S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 82.195.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 11 novembre 2010 à 16.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Approbation des rapports du Conseil d'Administration et du Commissaire aux Comptes.
2. Approbation du bilan et du compte de profits et pertes au 31 juillet 2010, et affectation du résultat.
3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes pour l'exercice de leur mandat au 31

juillet 2010.

4. Divers.

Le Conseil d'Administration.

Référence de publication: 2010142204/1023/16.

Jordanus Holding S.A., Société Anonyme Holding.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 14.033.

Mesdames et Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le mardi 9 novembre 2010 à 10.30 heures au siège social avec pour

Ordre du jour:

1. Modification de l'objet social pour soumettre la société à la loi du 11 mai 2007 sur les sociétés de gestion de

patrimoine familial ("SPF").

2. Changement de la dénomination de la société en "JORDANUS HOLDING S.A., SPF"
3. Adaptation afférente de l'article 2 des statuts de la Société relatif à l'objet pour lui donner la teneur suivante:

"La Société a pour objet exclusif, à l'exclusion de toute activité commerciale, l'acquisition, la détention, la gestion
et la réalisation d'une part d'instruments financiers au sens de la loi du 5 août 2005 sur les contrats de garantie
financière et d'autre part d'espèces et d'avoirs de quelque nature que ce soit détenus en compte.
Par instrument financier au sens de la loi du 5 août 2005 sur les contrats de garantie financière il convient d'entendre
(a) toutes les valeurs mobilières et autres titres, y compris notamment les actions et les autres titres assimilables
à des actions, les parts de sociétés et d'organismes de placement collectif, les obligations et les autres titres de
créance, les certificats de dépôt, bons de caisse et les effets de commerce, (b) les titres conférant le droit d'acquérir
des actions, obligations ou autres titres par voie de souscription, d'achat ou d'échange, (c) les instruments financiers
à terme et les titres donnant lieu à un règlement en espèces (à l'exclusion des instruments de paiement), y compris
les instruments du marché monétaire, (d) tous autres titres représentatifs de droits de propriété, de créances ou
de valeurs mobilières, (e) tous les instruments relatifs à des sous-jacents financiers, à des indices, à des matières
premières, à des matières précieuses, à des denrées, métaux ou marchandises, à d'autres biens ou risques, (f) les
créances relatives aux différents éléments énumérés sub a) à e) ou les droits sur ou relatifs à ces différents éléments,
que ces instruments financiers soient matérialisés ou dématérialisés, transmissibles par inscription en compte ou
tradition, au porteur ou nominatifs, endossables ou non endossables et quelque soit le droit qui leur est applicable.
D'une façon générale, la Société peut prendre toutes mesures de surveillance et de contrôle et effectuer toute
opération ou transaction qu'elle considère nécessaire ou utile pour l'accomplissement et le développement de son
objet social de la manière la plus large, à condition que la Société ne s'immisce pas dans la gestion des participations

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U X E M B O U R G

qu'elle détient, tout en restant dans les limites de la Loi du 11 mai 2007 relative aux sociétés de gestion de patrimoine
familial."

4. Ajout d'un alinéa à l'article 3:

"Les actions ne peuvent être détenues que par des investisseurs éligibles au sens de l'article 3 de la loi SPF".

5. Adaptation afférente de l'article 11 des statuts de la Société relatif à l'objet pour lui donner la teneur suivante:

"La loi du 10 août 1915 sur les sociétés commerciales et la loi SPF ainsi que leurs modifications ultérieures trou-
veront leur application partout où il n'y est pas dérogé par les présents statuts."

Pour assister ou être représentés à cette Assemblée, Messieurs les actionnaires sont priés de déposer leurs titres cinq

jours francs avant l'assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010136818/755/42.

Julius Baer Multiopportunities, Société d'Investissement à Capital Variable.

Siège social: L-1470 Luxembourg, 69, route d'Esch.

R.C.S. Luxembourg B 107.692.

Die AUSSERORDENTLICHE GENERALVERSAMMLUNG

der Aktionäre (die "Generalversammlung") des Julius Baer Multiopportunities wird am Gesellschaftssitz am 16. No-

vember 2010

um 11.15 Uhr stattfinden.

Tagesordnung:

1. Das Datum der ordentlichen Generalversammlung der Aktionäre wird vom zweiten Dienstag des Monats Mai um

11.00 Uhr auf den 20. April eines jeden Jahres um 11.00 Uhr verlegt.

2. Das Datum des Inkrafttretens der o.g. Änderung der Satzung wird auf den 31. Dezember 2010 festgelegt.

Die Aktionäre werden darauf hingewiesen, dass für Beschlüsse der Generalversammlung ein Quorum von 50% des

Kapitals der Gesellschaft verlangt wird und dass die Beschlüsse durch eine 2/3 Mehrheit der anwesenden oder vertretenen
Aktionäre an der Generalversammlung gefasst werden.

Sollte dieses Quorum in der ersten außerordentlichen Generalversammlung nicht erreicht werden, wird eine zweite

außerordentliche Generalversammlung mit gleicher Tagesordnung einberufen.

Ein Entwurf der angepassten Satzung kann am Sitz der Gesellschaft eingesehen oder auf Anfrage zugesandt werden.
Diejenigen Aktionäre, welche persönlich an der Generalversammlung teilnehmen möchten, bitten wir, sich aus orga-

nisatorischen Gründen bis zum 12. November 2010 bei Julius Baer Multiopportunities, zu Händen von Herrn Christian
Konietzko, 69, route d'Esch, L-1470 Luxemburg (Fax Nr. +352/ 2460-3331) anzumelden.

Julius Baer Multiopportunities
Der Verwaltungsrat

Référence de publication: 2010142206/755/24.

Selected Absolute Strategies, Société d'Investissement à Capital Variable.

Siège social: L-2350 Luxembourg, 3, rue Jean Piret.

R.C.S. Luxembourg B 63.046.

Shareholders of the Company, being all shareholders of the final sub-fund Selected Absolute Strategies - Equity Hedge

(the "Final Sub-Fund") are hereby informed that the Board of Directors of the Company, upon advice received from its
management company, ING Private Capital Management S.A., has decided on 26th July 2010 to convene an Extraordinary
General Meeting of shareholders of the Company ("EGM") to resolve on the dissolution and liquidation of the Company
including its Final Sub-Fund.

Predominant reasons for the proposed dissolution and liquidation are (i) the sharp decrease of assets under manage-

ment since 2008, (ii) the increase in redemption requests pertaining to the Final Sub-Fund in connection with the
liquidation of two other sub-funds of the Company having occurred in June 2010, (iii) the announced resignation of the
investment manager of the Final Sub-Fund whilst the management company was not successful in finding an adequate and
equivalent replacement investment manager, (iv) requests to liquidate the Company received from shareholders, and (v)
the fact that it is no longer possible for the management company to administer the Company in an economically efficient
manner to the best interests of shareholders.

Due to the above reasons, the management company and the Board of Directors of the Company deem the dissolution

and liquidation of the Company to be the only remaining solution to preserve the best interests of the shareholders of
the Company.

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U X E M B O U R G

In accordance with the articles of association and prospectus of the Company, the calculation of the net asset value

of the Company and the processing of subscription, conversion and redemption orders in relation to the Company were
suspended upon resolution of the Board of Directors of the Company starting on 26th July 2010.

You are hereby kindly invited to attend the

EXTRAORDINARY GENERAL MEETING

in your capacity as shareholder of the Company either in person or via a proxyholder to be held on Wednesday, 10th

November 2010

at 5p.m. at the registered office of the Company at 3, rue Jean Piret, L-2350 Luxembourg having the

following agenda:

Agenda:

1. Dissolution and liquidation of the Company including the Final Sub-Fund as of 10th November 2010.
2. Appointment of ING Investment Management Luxembourg S.A. as liquidator of the Company.
3. Determination of the powers and duties of the liquidator.
4. Creation of a liquidation reserve.
5. Miscellaneous.

In order for the EGM to validly resolve on the above agenda items, a quorum of 50% of the share capital of the Company

and the duly expressed vote of 2/3 of the voting rights attending or being duly represented at the EGM are required. In
case the 50% quorum is not reached at the EGM, a second Extraordinary General Meeting of shareholders of the Company
will be convened having the same agenda and being able to resolve with a 2/3 voting majority however without the
requirement of a quorum.

Shareholders who cannot attend the EGM in person and who hold registered shares are invited to appoint a proxy-

holder to attend the EGM. We kindly ask you to send your duly signed proxy to the Company via fax (Attn.: Ms. Olga
Sadaba-Herrero, Fax: +352 26.19.68.40) at the latest on 8th November 2010, followed by the original to the registered
office of the Company.

Shareholders who cannot attend the EGM in person and who hold bearer shares deposited with a depositary are

equally invited to appoint a proxyholder to attend the EGM. Such shareholders shall request an attestation from their
depository stating the number of shares held by the shareholder as of the date of issuance of the attestation and that the
shares are blocked on the account of the shareholder until the close of the EGM. We kindly ask you to send the attestation
and your duly signed proxy to the Company via fax (Attn.: Ms. Olga Sadaba-Herrero, Fax: +352 26.19.68.40) at the latest
on 8th November 2010, followed by the original to the registered office of the Company.

Proxy forms are available at the registered office of the Company and the management company. Please send a fax to

the above fax number or call +352 24.63.56.55 to obtain a proxy form.

The Board of Directors of the Company remains available in relation to any questions you may have.

Board of Directors of the Company.

Référence de publication: 2010138070/755/54.

Blamar S.A., Société Anonyme Holding.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 62.980.

La première Assemblée Générale Extraordinaire convoquée pour le 8 octobre 2010 à 11.30 heures n'ayant pu délibérer

sur le point de l'ordre du jour faute de quorum de présence,

Mesdames et Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le lundi 15 novembre 2010 à 11.30 heures au siège social avec pour

Ordre du jour:

- Modification de l'objet social de la société qui aura désormais la teneur suivante: "La Société a pour objet social la

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U X E M B O U R G

La Société peut par ailleurs réaliser, tant pour son compte personnel que pour le compte de tiers, toutes les
opérations de nature mobilière, immobilière, commerciale, industrielle et financière qui seraient utiles ou néces-
saires à la réalisation de son objet social ou qui se rapporteraient directement ou indirectement à cet objet social."

- Modifications afférentes des articles 1 et 4 des statuts de la société.

Pour assister ou être représentés à cette Assemblée, Mesdames et Messieurs les actionnaires sont priés de déposer

leurs titres cinq jours francs avant l'Assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010134236/755/30.

Banorabe S.A., S.P.F., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2320 Luxembourg, 67, boulevard de la Pétrusse.

R.C.S. Luxembourg B 16.761.

Mesdames et Messieurs les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui aura lieu le 12 novembre 2010 , à 11.00 heures à Luxembourg, au siège social 67, boulevard de la Pétrusse, L-2320

Luxembourg.

Ordre du jour:

1. Modification de l'article 10 point C des statuts de la Société par l'ajout d'un nouveau paragraphe, de sorte que

l'article 10 point C des statuts de la Société aura dorénavant la teneur suivante:
«C. Tant que la société est propriétaire d'actions d'une banque libanaise et est par conséquent soumise à la décision
de base du Gouverneur de la Banque du Liban N° 7814 du 11 mai 2001, modifiée par la décision intermédiaire du
Gouverneur de la Banque du Liban N° 9893 du 18 avril 2008, et de toute autre modification, elle s'engage à se
conformer à ce qui suit:
1) La totalité des actions de la société doivent être la propriété de personnes physiques ou de banques ou d'insti-
tutions financières et ne peuvent être cédées qu'à des personnes physiques ou à des banques ou à des institutions
financières et ce, à l'exception des deux actionnaires de la Société à savoir, Shaker Management Ltd et Actionnaires
Unis Holding Libanais S.A.L. à condition que les statuts de chacune de ces deux Sociétés soient conformes aux
stipulations des clauses 1,2,3 et 4 du paragraphe (C) du présent article 10, elles-mêmes conformes à l'article 5 (bis)
«premièrement» N° 1, 2 et 3 du Règlement d'Application Relatif à l'Emission et à la Négociation des Actions des
Banques Libanaises objet des décisions de base N° 7814 et N° 9893 sus-mentionnées.
2) Fournir à la Banque du Liban et à la Commission de Contrôle des Banques toutes les informations requises par
elles ou qu'elles pourraient requérir concernant son bilan, ses actionnaires qui détiennent directement ou indirec-
tement 5% (cinq pour cent) ou plus de la totalité des actions ordinaires de la Banque Libanaise dans laquelle la
société est actionnaire y compris les ayants droit économiques.
3) Obtenir l'accord préalable du Conseil Central de la Banque du Liban sur:
* Toute souscription ou négociation des actions de la société au cas où:
a. cela entraîne, directement ou indirectement, l'acquisition par le souscripteur, le cessionnaire ou tout ayant droit
économique, de plus de cinq pour cent (5%) de la totalité des actions ordinaires de la Banque Libanaise dans laquelle
la société est actionnaire.
b. le souscripteur ou le cessionnaire ou l'ayant droit économique détient, directement ou indirectement, au moment
de la cession, cinq pour cent (5%) ou plus de la totalité des actions ordinaires de la Banque Libanaise dans laquelle
la société est actionnaire.
c. le cédant ou le cessionnaire ou l'ayant droit économique est actuellement ou est élu pour être membre du Conseil
d'Administration de la société indépendamment du nombre d'actions cédées.
Les actions du conjoint, des enfants mineurs et de tout groupe économique selon la définition spécifiée dans les
règlements émis par la Banque du Liban sont spécifiquement calculées comme faisant partie des pourcentages
spécifiés dans les clauses (a) et (b) ci-dessus.
N'est pas considéré comme cession, au sens de ce qui précède, le transfert d'actions par dévolution successorale
ou testament.
N'est pas soumise à l'accord du Conseil Central de la Banque du Liban mentionné ci-dessus, la souscription des
actionnaires à titre irréductible ou réductible, dans le cadre de l'exercice de leur droit de préférence pour toute
augmentation du capital de la société.
4) Obtenir l'accord préalable du Conseil Central de la Banque du Liban sur toute modification apportée aux statuts
de la société concernant ses engagements susmentionnés.»

2. Acter du décès de M. Abdel Rahman Hourié Administrateur et proposer la nomination de la Société «Actionnaires

Unis Holding Libanais S.A.L.» comme nouvel administrateur pour la période restante du mandat des administrateurs
du Conseil d'Administration actuel.

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U X E M B O U R G

3. Donner mandat à Me Albert Wildgen et/ou Mme Carole Lacroix, tous deux demeurant professionnellement 67,

boulevard de la Pétrusse, L-2320 Luxembourg, de procéder à toutes les formalités nécessaires en relation avec les
points de l'ordre du jour ci-dessus mentionnés.

4. Questions diverses ou incidentes.

Le Conseil d'Administration.

Référence de publication: 2010134241/280/56.

Elcoteq SE, Société Européenne.

Siège social: L-2453 Luxembourg, 19, rue Eugène Ruppert.

R.C.S. Luxembourg B 134.554.

As a result of the absence of the presence quorum during the Extraordinary General Meeting of the shareholders of

the Company which was held on October 12, 2010 before Maître Martine SCHAEFFER, notary in Luxembourg (the "First
EGM"), the shareholders are invited to attend a

SECOND EXTRAORDINARY GENERAL MEETING

of shareholders of the Company scheduled to take place at 2:30 p.m. CET on 11 November 2010 "EGM").
The EGM will validly deliberate and resolve on the same agenda which was set forth for the purposes of the First EGM

without any quorum requirements i.e. regardless of the number of shares present or represented, with the exception of
point 5 relating to statutory election and discharge, on which the First EGM has validly deliberated. Such point 5 does
therefore no longer form part of the agenda of the EGM.

The EGM will be held in Luxembourg, at the premises of the Company at 19, rue Eugène Ruppert, L-2453 Luxembourg

(the "Meeting").

The Meeting will be held before Maître Martine Schaeffer, public notary in Luxembourg, or if incapacitated, any other

notary thereof.

The agenda of the EGM will contain the following items:
1) Changes in the authorized capital section of the Articles of Association (articles 21 and 22):
1.1 Have the authorization period starting on the day of the EGM for a period of 5 years;
1.2 Authorize the Board of Directors to issue new shares in deviation from the preferential subscription right of the

shareholders up to an amount of EUR 40,000,000.00;

1.3 Authorize the Board of Directors to issue new shares in conformity with the preferential subscription right of the

shareholders up to an amount of EUR 41,824,326.00;

1.4 Subsequent amendments of article 21 and article 22 of the Articles of Association.
2) Update of the Articles of Association of the Company in order to have all references to the previous K shares

deleted in all articles to be amended accordingly.

3) Modification of article 44 of the Articles of Association of the Company in order to have it read as follows :
"§44. The official language of the Company shall be English. In the event there is a requirement to use one of the official

languages of the Grand Duchy of Luxembourg, the documents shall be translated into French. Should there be any
discrepancies between the French and English language versions, the English version shall prevail. (...)."

4) Restatement of the Articles of Association of the Company in order to reflect the previous changes decided by the

Extraordinary Meeting of Shareholders.

Authorization to the Board of Directors
The EGM will resolve in particular on the granting of the authorization to the Board of Directors of the Company of

the right to issue new shares for a 5 years period starting on the day of the EGM in deviation from or in conformity with
the shareholders' preferential subscription right within the limits of the authorized share capital and up to an amount of
ninety five million Euros (EUR 95,000,000), such global limit (which includes the current share capital of the Company)
is stipulated in Article 21 of the Articles of Association.

Limits of each category of issue are included in article 22, point 3 (vi) of the Articles of Association which will read as

follows:

"3. (vi) out of the total amount of the authorized share capital of 81,824,326 euros, which excludes the issued share

capital, to abolish or limit the preferential subscription right of the shareholders, but only up to an amount of 40,000,000
euros of the authorized share capital, when proceeding to the issue of the Instruments and the issue of the new shares,
within the limit set by the law of 10 August 1915 governing commercial companies, as amended. For the remainder of
the authorized share capital of 41,824,326 euros, the preferential subscription right of the shareholders remains in force.
Within the limits of the respective amounts of the authorized share capital referred to in this paragraph, the Board of
Directors has full discretion whether new shares or Instruments shall be issued with or without abolishing or limiting the
preferential subscription right of the shareholders."

Documents

109986

U X E M B O U R G

Copies of the related documentation (including a report from the Board of Directors of the Company setting out the

underlying justification in respective of any limitation or waiver of preferential subscription rights of existing shareholders
and the Board proposals) will be on display for inspection by the shareholders from 9.00 a.m. CET on 27 October 2010
on the Company's website at www.elcoteq.com.

The form of proxy (see the paragraph regarding Representation here below) can be downloaded from the Company's

website at www.elcoteq.com

Copies of the aforementioned documents including the proxy will be mailed to the shareholders upon request and

will be on display at the Company's offices in Luxembourg and in Espoo (Finland) starting 27 October 2010.

Right to participate in the EGM
Shareholders who are duly registered in the Company's shareholder register as of 1 November 2010 maintained by

Euroclear Finland Ltd, shall have the right to participate and vote in the EGM.

Registration to the EGM
To participate and have the right to vote in the EGM, the registered shareholders shall notify the Company of their

attendance latest by 8 November 2010 at 4:00 p.m. CET either on the Company's website www.elcoteq.com, or in writing
to Elcoteq SE, Finnish Branch, EGM, P.O. Box 8, FI-02631 Espoo, Finland, or by telefax +358 10 413 1804, or by telephone
+358 10 413 2081 from 8.00 to 10.00 a.m. or 12.00 to 3.00 p.m. CET.

Shareholders are kindly requested to provide their name, address and telephone number when notifying the Company.
Notification of participation must reach the Company before the notification period expires.
Representation
Shareholders shall exercise their rights at the EGM either in person or through a representative on the basis of a duly

signed and dated proxy, or any other documentation acceptable to the Company evidencing their authorisation.

Any proxy, correctly filled in and dated, must reach the Company at the above address in Finland for inspection before

the notification period expires on 8 November 2010.

Quorum/Majority
In conformity with Article 61 of the Articles of Association, the decision of this Extraordinary General Meeting shall

be carried by the qualified majority of two-thirds (2/3) of the votes cast and of the aggregate par value of the shares
present or represented at the meeting, taking into account that at least half of the shares needs to be present or repre-
sented.

The agenda items will be voted upon independently from each other and, as a result, some of the items may be carried

whereas others are not.

As the quorum of half of shares has not been met when required at the First EGM, in conformity with provisions of

article 67-1 of the law dated 10 August 1915 governing commercial companies, as amended, the EGM has been convened,
in the manner prescribed by the Articles of Association of the Company, by means of notices published twice, at fifteen
days interval at least and with the second notice to be published fifteen days before the meeting. The EGM shall validly
deliberate regardless of the proportion of the capital represented. Resolutions at the EGM, in order to be validly adopted,
must be carried by at least two-thirds of the votes cast.

Language of the Meeting
The EGM will be held in the English language.

On 12 October 2010.

Elcoteq SE
Board of Directors

Référence de publication: 2010134242/8636/93.

ECM Real Estate Investments A.G., Société Anonyme.

Siège social: L-1911 Luxembourg, 9, rue du Laboratoire.

R.C.S. Luxembourg B 65.153.

Notice of meeting of bondholders (the "Bondholders") to the holders of the outstanding 21,221 Bonds issued on 9th

October 2007 and of 5,311 Bonds issued on 2nd November 2007, with ISIN Code XS0319645981 (the "Bonds")

At the request of the bondholders' representative,

MEETING OF THE BONDHOLDERS

of the Company (the "Meeting") will be held at Covent Garden Hotel, Blue Room, Lower Ground, 10 Monmouth

Street, Covent Garden, London WC2H 9HB, United Kingdom, on 4th November 2010 , at 3.00 p.m. (UK time), with the
following agenda:

Agenda:

1. Vote on acceleration as a result of a breach of article 4.1.8.4. letter (i) of the Securities Note relating to the Bonds;

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U X E M B O U R G

2. Miscellaneous.
The Bonds are generally held through banks or other financial institutions ("Intermediaries") which have accounts with

the clearing and depositary systems Clearstream Banking, société anonyme ("Clearstream Luxembourg"), and UNIVYC
a.s. ("UNIVYC", and collectively with Clearstream, the "Clearstream systems") through which transactions in the Bonds
are effected.

Bondholders must allow sufficient time for compliance with the standard operating procedures of Clearstream and

UNIVYC in order to ensure delivery of their instructions to the Depositary in due course.

Beneficial owners of Bonds held through a broker, dealer, commercial bank, custodian, trust company or accountholder

(each, an "Intermediary") are urged to respect the deadline for receipt of their voting instructions by such Intermediary
to ensure onward delivery of such instructions to the Depositary by the relevant deadline.

Bondholders acknowledge that by communicating their instructions and blocking their Bonds in the relevant Clearing

Systems they will be deemed to consent to the relevant Clearing Systems and provide details concerning their identity
to the Depositary and the Company.

The Bondholders need not to be present at the Meeting in person.
The Meeting of the Bondholders may validly decide upon this first convening notice only if the Bondholders present

or represented hold at least 50 per cent of the total amount of the Bonds outstanding on the date of the Meeting.

The decisions at the Meeting will be passed by a majority consisting of:
1. 50% + 1 vote for the appointment or removal of representatives, the removal of special representatives nominated

by the Issuer and the approval of any protective measure taken in the interests of the Bondholders.

2. not less than two-thirds of the votes cast by Bondholders present or represented in respect of any other decision

the Meeting may validly decide upon.

The attention of the Bondholders is particularly drawn to the fact that the Meeting can take valid resolutions that will

validly bind all the Bondholders (even those not represented at the Meeting).

A Bondholder may act at the Meeting by appointing another person who needs not be a Bondholder himself.
Relevant proxy forms may be obtained, free of charge, at the registered office of the Company (BDO Tax & Accounting,

Mr. Pierre LENTZ, Email: Pierre.LENTZ@bdo.lu, Fax: 00352 45 123205) or at the Bondholders' representative office
(Astin Capital Management Limited, Mr. Charles Bray, Email: charles.bray@astincapital.com, Fax: +44 (20) 70341001).

Any Bondholder wishing to attend and vote at the Meeting in person must produce at the Meeting a valid voting

certificate issued by the Depositary relating to the Bond(s), in respect of which he wishes to vote and, if applicable,
confirmation of the respective Intermediary through which the respective Bondholder holds the Bonds within the Clearing
Systems.

Any Bondholder not wishing to attend and vote at the Meeting in person may either deliver his voting certificate(s) to

the person whom he wishes to attend the Meeting on his behalf together with a duly executed proxy form and his voting
certificate(s) at the registered office of the Company.

Any Bondholder or proxyholder wishing to attend and vote at the Meeting must present at the beginning of the Meeting

all requested documents in a form satisfactory to the Scrutineer of the Meeting, evidencing the holding of the Bonds, and
among others the Passport in order to verify the identity of the Bondholder or proxyholder, and a valid and up-to-date
extract from the relevant commercial registry evidencing the powers of the representative of the Bondholder or evi-
dencing that a proxy has been signed validly.

To obtain a voting certificate, Bonds must be deposited with the Depositary of (to the satisfaction of such Depositary)

held to its order or under its control by Clearstream or any other depositary approved by it, for the purpose of obtaining
voting certificates, not later than 1.00 p.m. (London time) on 3rd November 2010.

Bonds so deposited or held will not be released until the earlier of the conclusion of the Meeting (or, if applicable, any

adjournment of such Meeting).

Confirmation of attendance to the Meeting, either in person or through a proxyholder, delivery of proxies must be

effected by fax (or any other permissible means) at the registered office of the Company with a copy to the bondholders'
representative no later than 1.00 p.m. on 3rd November 2010.

Any instructions to participate at the Meeting or to vote by proxy given by a Beneficial Owner will remain valid and

effective for an adjourned Meeting.

The minutes of the Meeting will be finalized within 5 business days after the Meeting and circulate to the Bondholders

by email by the Bondholders' representative.

The contact details of the Company are as follows:
Company
ECM REAL ESTATE INVESTMENTS A.G.
9, rue du Laboratoire, L-1911 Luxembourg, Grand Duchy of Luxembourg
Fax: +352 45 123 205
Attention: BDO Tax & Accounting, Mr. Pierre LENTZ or Mrs. Géraldine RODRIGUES

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The details of the Depositary are as follows:
Depositary
Caceis Bank Luxembourg
5, allée Scheffer, L-2520 Luxembourg, Grand Duchy of Luxembourg
Fax: +352 47 67 73 13
Email: lb-dob-listing@caceis.com
Attention: Corporate Trust Department
Bondholders' representative of ECM REAL ESTATE INVESTMENTS A.G.
Astin Capital Management Limited
7-9 Swallow Street, 3rd Floor,
London, W1B 4DE
Fax: +44 (20) 70341001
Email: charles.bray@astincapital.com
Attention: Charles Bray

Luxembourg, on 14 October 2010.

Bondholder's representative of ECM REAL ESTATE INVESTMENTS A.G.
Astin Capital Management Limited

Référence de publication: 2010136828/1035/89.

ECM Real Estate Investments A.G., Société Anonyme.

Siège social: L-1911 Luxembourg, 9, rue du Laboratoire.

R.C.S. Luxembourg B 65.153.

to the holders (the "Warrantholders") of the outstanding 1,485,470 Warrants issued on 9th October 2007 and of

371,770 Warrants issued on 2nd November 2007, with ISIN Code: XS0319646286 (the "Warrants")

At the request of the Board of Directors, the

MEETING OF WARRANTHOLDERS

of the Company (the "Meeting") will be held in the interest of efficiency at Covent Garden Hotel, 10 Monmouth Street,

Covent Garden London WC2H 9HB, Blue Room, Lower Ground, on November 5, 2010 , at 9:00 a.m. (UK time) (as the
meeting of the Warrantholders held on October 8, 2010, at 9.00 a.m. (UK time) was adjourned to four weeks).

The Meeting shall have the following agenda:

Agenda:

1. Report by the Board of Directors to the Warrantholders on the financial situation of the Company, including the

existing liquidity position of the Company.

2. Information on negotiation with holders of bonds issued by the Company.
3. Presentation of the restructuring plan.
4. Discussion and vote on approval of the restructuring plan.
5. Vote on changes of the terms and conditions of the Warrants (amendment of Securities note governing the War-

rants).

6. Miscellaneous.

Each Warrantholder may attend and vote at the Meeting by following the same procedure than the previous meeting:
Any instructions to participate at the Meeting or to vote by proxy given by a Beneficial Owner will remain valid and

effective for an adjourned Meeting.

The Warrants are generally held through banks or other financial institutions ("Intermediaries") which have accounts

with the clearing and depositary systems, as operator of Clearstream Banking, société anonyme ("Clearstream, Luxem-
bourg) and Centralni depozitar cennych papiru, a.s., previously UNIVYC a.s. ("UNIVIVYC and collectively with Clears-
tream "the Clearing System") through which transactions in the Warrants are affected.

Warrantholders must allow sufficient time for compliance with the standard operating procedures of Clearstream and

UNIVYC in order to ensure delivery of their instructions to the Depositary in due course.

Beneficial owners of Warrants held through a broker, dealer, commercial bank, custodian, trust company or accoun-

tholder (each, an "Intermediary") are urged to confirm the deadline for receipt of their voting instructions by such
Intermediary to ensure onward delivery of such instructions to the Depositary by the relevant deadline.

Warrantholders acknowledge that by communicating their instructions and blocking their Warrants in the relevant

Clearing Systems they will be deemed to consent to the relevant Clearing Systems provide details concerning their identity
to the Depositary and the Company.

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The Warrantholders need not be present at the Meeting in person.
A Warrantholder may act at the Meeting by appointing another person who need not be a Warrantholder himself.
Relevant proxy forms may be obtained, free of charge, at the registered office of the Company (ECM REAL ESTATE

INVESTMENTS A.G., Mrs. Alexandria Ludowicy, or BDO Tax & Accounting, Mr. Pierre LENTZ, Email:
Pierre.LENTZ@bdo.lu, Fax: 00352 45 123205).

Any Warrantholder wishing to attend and vote at the Meeting in person must produce at the Meeting a valid voting

certificate issued by the Depositary relating to the Warrant(s), in respect of which he wishes to vote and, if applicable,
confirmation of the respective Intermediary through which the respective Warrantholder holds the Warrants within the
Clearing System.

Any Warrantholder not wishing to attend and vote at the Meeting in person may either deliver his voting certificate

(s) to the person whom he wishes to attend the Meeting on his behalf together with a duly executed proxy form or
deliver his voting certificate(s) at the registered office of the Company.

Any Warrantholder or proxyholder wishing to attend and vote at the Meeting must present in the beginning of the

Meeting all requested documents in a form satisfactory to the Scrutineer of the Meeting, evidencing the holding of the
Warrants, among others the Passport in order to verify the ID of the Warrantholder or proxyholder, valid and up-to-
date extract from commercial registry evidencing the powers of the representative of the Warrantholder or evidencing
that a proxy has been signed validly.

To obtain a voting certificate, Warrants must be deposited with the Depositary or (to the satisfaction of such Depo-

sitary) held to its order or under its control by Clearstream or any other depositary approved by it, for the purpose of
obtaining voting certificates, not later than 1 p.m. on 4th November 2010.

Warrants so deposited or held will not be released until the earlier of the conclusion of the Meeting (or, if applicable,

any adjournment of such Meeting).

Confirmation of attendance to the meeting, either in person or through a proxyholder, delivery of proxies must be

effected by fax (or any other permissible means as described in the articles of association) to the Company not later than
1 p.m. on on 4th November 2010.

The minutes of the Meeting will be finalized within 5 business days after the Meeting and circulate to the Warranthol-

ders.

The contact details of the Company are as follows:

Company
ECM REAL ESTATE INVESTMENTS A.G.
9, rue du Laboratoire, L-1911 Luxembourg, Grand Duchy of Luxembourg
Fax: +352 45 123 205
Attention: Mrs. Alexandria Ludowicy or BDO Tax & Accounting, Mr. Pierre LENTZ or Mrs. Géraldine RODRIGUES
The details of the Depositary are as follows:

Depositary
Caceis Bank Luxembourg
5, allée Scheffer, L-2520 Luxembourg, Grand Duchy of Luxembourg
Fax: +352 47 67 73 13
Email: lb-dob-listing@caceis.com
Attention: Corporate Trust Department

Luxembourg, on October 14th, 2010.

Board of Directors .

Référence de publication: 2010137593/534/79.

Luxembourg Investments Holding S.A., Société Anonyme.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 20.479.

Mesdames et Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le mardi 9 novembre 2010 à 10.10 heures au siège social avec pour

Ordre du jour:

1. Soumission de la société à la loi du 11 mai 2007 relative à la création d'une société de gestion de patrimoine familial

(«SPF»),

2. Changement de la dénomination de la société en «LUXEMBOURG INVESTMENTS HOLDING S.A., SPF»,
3. Adaptation afférente de l'article 4 des statuts de la société relatif à l'objet,

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4. Ajout d'un 4

ème

alinéa à l'article 5: «les actions ne peuvent être détenues que par des investisseurs éligibles au

sens de l'article 3 de la loi SPF»,

5. Adaptation de l'article 13 aux décisions prises.
Pour assister ou être représentés à cette Assemblée, Mesdames et Messieurs les actionnaires sont priés de déposer

leurs titres cinq jours francs avant l'Assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010137598/755/20.

ECM Real Estate Investments A.G., Société Anonyme.

Siège social: L-1911 Luxembourg, 9, rue du Laboratoire.

R.C.S. Luxembourg B 65.153.

to the holders (the "Warrantholders") of the outstanding 779,772 Warrants issued by the Company on the 31st of

July 2006 and the 10th of August 2006 (collectively the "Warrants") ISIN code: XS0258854495 (the "Warrants")

At the request of the Board of Directors, the

MEETING OF THE WARRANTHOLDERS

of the Company (the "Meeting") will be held in the interest of efficiency at the Covent Garden Hotel, 10 Monmouth

Street, Covent Garden London WC2H 9HB, Blue Room, Lower Ground, on November 5, 2010 , at 11:00 a.m. (UK time)
(as the meeting of the Warrantholders held on October 8, 2010, at 10.30 a.m. (UK time) was adjourned to four weeks).