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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° 690

12 avril 2011

SOMMAIRE

20 June S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33092

AGICOA Europe . . . . . . . . . . . . . . . . . . . . . . .

33080

Alternative Units . . . . . . . . . . . . . . . . . . . . . . .

33082

Arcobaleno Fund . . . . . . . . . . . . . . . . . . . . . . .

33098

A & S S.A., société de gestion de patrimoi-

ne familial . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33081

B & B Bepuvo Holding S.A. . . . . . . . . . . . . .

33078

BDM Technologies Holding S.A. . . . . . . . . .

33079

Benodec . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33080

BNP Paribas L Fix . . . . . . . . . . . . . . . . . . . . . .

33078

Britanny Investment . . . . . . . . . . . . . . . . . . . .

33086

Bull Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33081

Calgary (Holdings) S.A. . . . . . . . . . . . . . . . . .

33082

Capital Italia . . . . . . . . . . . . . . . . . . . . . . . . . . .

33091

CDE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33082

C.F. Marazzi S.A. . . . . . . . . . . . . . . . . . . . . . . .

33093

Confira Financière S.A. . . . . . . . . . . . . . . . . .

33077

Crosscapital Sicav . . . . . . . . . . . . . . . . . . . . . .

33100

Danaher Luxembourg Finance S.A. . . . . . .

33101

db PrivatMandat Comfort . . . . . . . . . . . . . .

33087

Dexia Clickinvest . . . . . . . . . . . . . . . . . . . . . . .

33083

Dival S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33083

DWS FlexPension . . . . . . . . . . . . . . . . . . . . . .

33099

Elsa S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33084

Eurohold S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

33120

Eurostates S.A., SPF . . . . . . . . . . . . . . . . . . . .

33093

Finplat S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33083

Fotex Holding . . . . . . . . . . . . . . . . . . . . . . . . . .

33088

Gagfah S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33094

Gefip Euroland . . . . . . . . . . . . . . . . . . . . . . . . .

33077

Généralpart . . . . . . . . . . . . . . . . . . . . . . . . . . .

33100

Giva S.A., SPF . . . . . . . . . . . . . . . . . . . . . . . . .

33084

Hofipa S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33084

I.B.F. Informatique Bancaire et Financière

S.A., SPF . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33079

Interlux Holding S.A.H. . . . . . . . . . . . . . . . . .

33086

International Hotel Development Compa-

ny S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33099

ISG Immobilière S.A. . . . . . . . . . . . . . . . . . . .

33077

Isoprojex Lux s.àr.l. . . . . . . . . . . . . . . . . . . . .

33119

Janes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33085

Korea Invest S.A. . . . . . . . . . . . . . . . . . . . . . . .

33079

LBE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33085

L.C.I. S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

33118

Logitrans Europ S.A. . . . . . . . . . . . . . . . . . . .

33080

Magic Finance S.A., SPF . . . . . . . . . . . . . . . .

33093

Morisson S.A., SPF . . . . . . . . . . . . . . . . . . . . .

33094

Orco Property Group . . . . . . . . . . . . . . . . . .

33089

Partidis S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

33088

Paser Participations S.A. . . . . . . . . . . . . . . . .

33099

Pengana Credo Property (Luxembourg)

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

33119

Piguet Strategies . . . . . . . . . . . . . . . . . . . . . . .

33085

Rocky Mountains Holding S.A., SPF . . . . . .

33094

SACEC S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

33074

SAF-Holland S.A. . . . . . . . . . . . . . . . . . . . . . .

33074

Saserna S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

33101

Velafi Holding S.A. . . . . . . . . . . . . . . . . . . . . .

33088

Why Not S.A., SPF . . . . . . . . . . . . . . . . . . . . .

33092

33073

U X E M B O U R G

SACEC S.A., Société Anonyme.

Siège social: L-1475 Luxembourg, 35, Hossegässel.

R.C.S. Luxembourg B 11.984.

Les actionnaires sont invités à prendre part à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège de la BDO Compagnie Fiduciaire S.A., 2, avenue Charles de Gaulle à Luxembourg le samedi,

30 avril 2011 à 10:30 heures, pour y délibérer et voter sur l'ordre du jour ci-après:

Ordre du jour:

1. Rapports du conseil d'administration et des commissaires sur l'exercice 2010:
2. Adoption des comptes annuels;
3. Décharge à donner aux administrateurs et commissaires;
4. Nominations statutaires;
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2011028483/2359/17.

SAF-Holland S.A., Société Anonyme.

Siège social: L-2320 Luxembourg, 68-70, boulevard de la Pétrusse.

R.C.S. Luxembourg B 113.090.

All shareholders of SAF-HOLLAND S.A. (the "Company") are hereby given notice upon instruction of the board of

directors of the Company (the "Board of Directors") that the

ANNUAL GENERAL MEETING 2011

(the "Meeting") which will be held on 28 April 2011 at 11.00 a.m. (Central European Time, "CET") at 7, rue Alcide de

Gasperi, L-2981 Luxembourg.

Agenda for the Meeting:

1. Presentation of the statutory management report and consolidated management report for the fiscal year ended

31 December 2010.
The Board of Directors proposes that both management reports in respect of the fiscal year ended 31 December
2010 be APPROVED by the shareholders.

2. Presentation of the reports by the auditors of the Company in respect of the statutory financial statements of the

Company and in respect of the consolidated financial statements of the Company and its group, for the fiscal year
ended 31 December 2010.
The Board of Directors proposes that the reports by the auditors in respect of both the statutory and the con-
solidated financial statements for the fiscal year ended 31 December 2010 be APPROVED by the shareholders.

3. Approval of the statutory financial statements of the Company for the fiscal year ended 31 December 2010.

The Board of Directors proposes that the statutory financial statements of the Company for the fiscal year ended
31 December 2010 be APPROVED by the shareholders.

4. Approval of the consolidated financial statements of the Company and its group for the fiscal year ended 31 De-

cember 2010.
The Board of Directors proposes that the consolidated financial statements of the Company and its group, for the
fiscal year ended 31 December 2010 be APPROVED by the shareholders.

5. Resolution concerning the allocation of the results of the Company for the fiscal year ended 31 December 2010

and approval of distributions.
The profit for the 2010 financial year amounts to EUR 33,089,942.94.
The Board of Directors recommends not paying a dividend to shareholders with view to the above-mentioned
profit.
As legally required, an amount equal to 5% of the net profits of the Company shall be allocated to the legal reserve
of the Company under Luxembourg law until such legal reserve reaches 10% of the issued share capital of the
Company.
Additionally, the Board of Directors proposes to shareholders to allocate part of the above-mentioned profit to
the extent necessary to a special reserve in accordance with applicable Luxembourg laws to reduce the exposure
of the Company to Luxemburg net worth tax.
The Board of Directors further proposes that the reminder of above-mentioned profit shall be netted with the
loss carried forward from 2009 and the reminder amount after netting be carried forward into 2011.

33074

U X E M B O U R G

6. Discharge of each of the persons that have acted as director of the Company during the fiscal year ended on 31

December 2010 i.e. Siegfried Goll, Rudi Ludwig, Richard W. Muzzy, Bernhard Schneider, Gerhard Rieck, Ulrich
Sauer.
The Board of Directors proposes that the shareholders APPROVE the discharge of each of the persons who have
acted as director during the fiscal year ended 31 December 2010 with view to their mandate.

7. Discharge to the external auditor of the Company, ERNST & YOUNG S.A. for, and in connection with their

mandate carried out as external auditor pertaining to the fiscal year ended 31 December 2010.
The Board of Directors proposes that the shareholders APPROVE the discharge to Ernst & Young S.A. for, and in
connection with, the audit of the fiscal year ended 31 December 2010.

8. Renewal of mandate of members and appointment to the Board of Directors.

The Board of Directors proposes to renew the mandate as director of the Company of Bernhard Schneider, whose
mandate will terminate on 18 June 2011, until the date of the annual general meeting that will resolve on the annual
accounts for the fiscal year ending on 31 December 2014.
The Board of Directors proposes to renew the mandate as director of the Company of Richard W. Muzzy, whose
mandate terminated on 23 April 2011, until the date of the annual general meeting that will resolve on the annual
accounts for the fiscal year ending on 31 December 2012.
The Board of Directors proposes to appoint Sam Martin, former Chief Operating Officer of the Group and pre-
sident of SAF-HOLLAND, Inc., as member of the Board of Directors until the date of the annual general meeting
that will resolve on the annual accounts for the fiscal year ending on 31 December 2012.
The Board of Directors acknowledges that on the date of the Meeting Mr. Gerhard Rieck has reached the age-limit
laid down by the Company's articles of association and therefore cannot take a further mandate in the Board of
Directors.
Provided the above proposals of the Board of Directors are approved by the Meeting, the Board of Directors will
consist of the following members starting on 28 April 2011:
- Rudi Ludwig
- Sam Martin
- Richard W. Muzzy
- Ulrich Sauer
- Bernhard Schneider.

9. Renewal of the mandate of the external auditor of the Company, ERNST & YOUNG S.A. until the ordinary annual

general meeting of the shareholders of the Company in respect of the fiscal year ending on 31 December 2011.
The Board of Directors proposes that ERNST & YOUNG S.A. be re-appointed as external auditors until the
ordinary annual general meeting of the shareholders of the Company in respect of the fiscal year ended on 31
December 2011.

Quorum and majority requirements
There is no quorum of presence requirement for the Meeting. The agenda items are adopted by a simple majority of

the voting rights duly present or represented.

Share capital and voting rights
As of 22 March 2011, the Company's subscribed share capital equals EUR 207,022.75 and it is divided into 20,702,275

shares having a par value of EUR 0.01 each, all of which are fully paid up.

Attendance and registration procedures
According to Luxembourg law, the right to vote at the Meeting is restricted to shareholders of the Company. Share-

holders must, therefore, be able to evidence that they are shareholders as at 14 April 2011 at 11.59 p.m. CET in order
to attend the Meeting.

Pursuant to article 6.5 of the articles of association of the Company, all shareholders owning share(s) which are

registered in the shareholder's register of the Company in the name of a depositary or owning bearer shares deposited
with a depositary and which shareholders wish to participate in the Meeting and to exercise the right to vote at the
Meeting in person, by proxy or by voting by correspondence shall request an attestation from their depository bank
stating the number of shares held by the shareholder as of the date of issuance of the attestation and that the shares are
blocked in the account of the shareholder until the close of the Meeting, and the attestation shall be sent to the Company,
so that it shall be received by the Company no later than Thursday, 14 April 2011, at 11.59 p.m. CET at the following
address:

SAF-HOLLAND S.A.
c/o Haubrok Corporate Events GmbH
Landshuter Allee 10
80637 Munich
Germany.
The attestation must be made in text form in German or English.

33075

U X E M B O U R G

Shareholders who have submitted the attestation to the Company until 14 April 2011, at 11.59 p.m. will receive their

admission tickets by mail. Shareholders who have submitted the attestation to the Company after 14 April 2011, at 11.59
p.m. will not be admitted to the Meeting.

Proxy voting representatives
Shareholders who do not wish to participate in the Meeting themselves may arrange to be represented at the Meeting

and for their votes to be cast by any authorized agent, including but not limited to a bank or shareholders' association,
by conferring the appropriate written proxy. The authorised agent will have to identify himself by submitting the admission
ticket of the shareholder and by presenting a duly signed written power of attorney at the Meeting.

In order to simplify the execution of their voting rights, the Company provides the option of appointing a proxy voting

representative named by the Company and bound by the instructions of the shareholder prior to the Meeting. Share-
holders who wish to appoint the proxy voting representative named by the Company to vote on their behalf, shall send
a duly completed and signed proxy form to the Company, so that it shall be received by the Company no later than
Thursday, 14 April 2011, at 11.59 p.m. CET at the following address:

SAF-HOLLAND S.A.
c/o Haubrok Corporate Events GmbH
Landshuter Allee 10
80637 Munich
Germany.
Shareholders who will receive their admission tickets by mail will receive a form for proxy votes. Forms for proxy

votes can also be downloaded on the Company's website at http://corporate.safholland.com/en/investor/annual-general-
meeting.html. In addition, forms will be sent upon written request to the Company at the following address:

SAF-HOLLAND S.A.
c/o Haubrok Corporate Events GmbH
Landshuter Allee 10
80637 Munich
Germany.
Vote by correspondence
Shareholders who wish to vote by correspondence must request a form for voting by correspondence from the

Company at the following address

SAF-HOLLAND S.A.
c/o Haubrok Corporate Events GmbH
Landshuter Allee 10
80637 Munich
Germany,
or alternatively download the form from the Company's website at http://corporate.safholland.com/en/investor/an-

nual-general-meeting.html, and send the duly completed and signed form to the above mentioned address so that it shall
be received by the Company no later than Thursday, 14 April 2011, at 11.59 p.m. CET.

Miscellaneous
Subject to compliance with the threshold notification obligations provided for by the Luxembourg law of 11 January

2008 on transparency requirements for issuers of securities, there is no limit to the maximum number of votes that may
be exercised by the same person, whether in its own name or by proxy.

The Meeting's shareholders documentation and information (i.e. inter alia the convening notice, the annual report

containing the 2010 annual financial statements, the management reports and the auditor reports on the statutory and
consolidated accounts) is available on the Company's website at http://corporate.safholland.com/en/investor/annual-ge-
neral-meeting.html and at the Company's registered office in Luxembourg.

For further information you may contact the service provider, Haubrok Corporate Events GmbH, by dialing +49 (0)

89 210 27 222 (Mon. - Fri. 9.00 a.m. to 5.00 p.m. CET).

Luxembourg, in March 2011.

SAF-HOLLAND S.A.
The Board of Directors

Référence de publication: 2011047722/149.

33076

U X E M B O U R G

Gefip Euroland, Société d'Investissement à Capital Variable.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 52.100.

Nous vous prions de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

des actionnaires («l'Assemblée») qui se tiendra le mercredi 4 mai 2011 à 11 heures, au siège de la Société et qui aura

pour :

Ordre du jour:

1. Rapports du conseil d'administration et du réviseur d'entreprises pour l'exercice clos au 31 décembre 2010.
2. Approbation des comptes annuels arrêtés au 31 décembre 2010.
3. Affectation des résultats.
4. Quitus aux administrateurs pour l'accomplissement de leur mandat pour l'exercice clos au 31 décembre 2010.
5. Composition du conseil d'administration.
6. Election ou réélection du réviseur d'entreprises pour un terme d'un an venant à échéance à la prochaine assemblée

générale ordinaire.

7. Divers.
Les résolutions soumises à l'Assemblée ne requièrent aucun quorum. Elles seront adoptées à la majorité simple des

actions présentes ou représentées à l'Assemblée.

Pour avoir le droit d'assister ou de se faire représenter à cette Assemblée, les propriétaires d'actions au porteur

doivent avoir déposé leurs titres cinq jours francs avant l'Assemblée aux guichets de BNP Paribas Luxembourg, 10A,
boulevard Royal, L-2093 Luxembourg, où des formulaires de procuration sont disponibles.

Le rapport annuel au 31 décembre 2010 est disponible sur demande au siège social de la Société

Pour le Conseil d'Administration.

Référence de publication: 2011046946/1176/26.

Confira Financière S.A., Société Anonyme.

Siège social: L-2535 Luxembourg, 16, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 71.940.

Messieurs les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 5 mai 2011 à 10.30 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. lecture du rapport de gestion du Conseil d'Administration et du rapport du Commissaire aux Comptes portant

sur l'exercice se clôturant au 31 décembre 2010;

2. approbation des comptes annuels au 31 décembre 2010;
3. affectation des résultats au 31 décembre 2010;
4. vote spécial conformément à l'article 100, de la loi modifiée du 10 août 1915 sur les sociétés commerciales;
5. décharge aux Administrateurs et au Commissaire aux Comptes;
6. divers.

Le Conseil d'Administration.

Référence de publication: 2011049388/10/18.

ISG Immobilière S.A., Société Anonyme.

Siège social: L-1325 Luxembourg, 3, rue de la Chapelle.

R.C.S. Luxembourg B 47.776.

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

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège social, 3, rue de la Chapelle L-1325 Luxembourg, le vendredi 29 avril 2011 à 10.00 heures avec

l'ordre du jour suivant :

Ordre du jour:

1. Rapports du Conseil d'Administration et du Commissaire aux Comptes;
2. Approbation des bilans, comptes de profits et pertes et affectation des résultats au 31 décembre 2010;

33077

U X E M B O U R G

3. Décharge aux administrateurs et au Commissaire aux Comptes;
4. Décision à prendre conformément à l'article 100 de la loi du 10 août 1915 sur les sociétés commerciales telle que

modifiée;

5. Démission et élections des administrateurs;
6. Démission et élection du Commissaire aux comptes;
7. Divers

Le conseil d'administration.

Référence de publication: 2011048317/317/20.

B & B Bepuvo Holding S.A., Société Anonyme.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 62.896.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 3 mai 2011 à 8.00 heures à Luxembourg, 18, rue de l'Eau (2

étage) avec l'ordre du jour suivant:

Ordre du jour:

1. Rapports de gestion du conseil d'administration et du commissaire aux comptes relatifs aux exercices clôturés au

31.12.2009 et 31.12.2010;

2. Approbation des bilans et comptes de profits et pertes au 31.12.2009 et 31.12.2010 et affectations des résultats;
3. Décharge aux administrateurs et au commissaire aux comptes;
4. Décision à prendre relativement à l'article 100 de la loi modifiée du 10 août 1915 sur les sociétés commerciales;
5. Décision à prendre par les actionnaires de la Société relativement à l'exigibilité des avances consenties à la société

par ses actionnaires;

6. Divers.
Pour participer à ladite assemblée, les actionnaires déposeront leurs actions, respectivement le certificat de dépôt au

bureau de l'assemblée générale, cinq jours francs avant la date de l'assemblée générale.

Le Conseil d'Administration.

Référence de publication: 2011049386/693/21.

BNP Paribas L Fix, Société d'Investissement à Capital Variable.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 50.443.

L'ASSEMBLEE GENERALE STATUTAIRE

se tiendra le mardi 26 avril 2011 à 11:00 heures, dans les locaux de BNP Paribas Investment Luxembourg S.A., sis 33,

rue de Gasperich, L-5826 Howald-Hesperange, pour délibérer sur l'ordre du jour suivant:

Ordre du jour:

1. Présentation et approbation du rapport de conseil d'administration et du rapport du réviseur d'entreprises;
2. Approbation des comptes pour l'exercice clôturé au 31 décembre 2010 et de l'affectation des résultats de l'exercice;
3. Décharge aux administrateurs pour l'accomplissement de leur mandat;
4. Nominations statutaires;
5. Divers.
Les propriétaires d'actions au porteur désirant assister ou être représentés à l'Assemblée sont priés de déposer leurs

actions, cinq jours francs au moins avant la réunion, aux guichets des agents chargés du service financier, tels que men-
tionnés dans le prospectus.

Les propriétaires d'actions nominatives désirant assister ou être représentés à l'Assemblée sont admis sur justification

de leur identité, à condition d'avoir cinq jours francs au moins avant la réunion, fait connaître leur intention de prendre
part à l'Assemblée.

L'Assemblée délibérera valablement quel que soit le nombre d'actions présentes ou représentées et les décisions

seront prises à la majorité simple des actions présentes ou représentées. Toute action, quelle que soit sa valeur unitaire,
donne droit à une voix.

Le Conseil d'Administration.

Référence de publication: 2011044518/755/25.

33078

U X E M B O U R G

I.B.F. Informatique Bancaire et Financière S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine

Familial.

Siège social: L-1628 Luxembourg, 7A, rue des Glacis.

R.C.S. Luxembourg B 30.538.

Messieurs, Mesdames, les actionnaires,
Nous avons l'honneur de vous informer que vous êtes convoqués, le 5 mai 2011 , à onze heures, au siège social, en

ASSEMBLEE GENERALE EXTRAORDINAIRE

à l'effet de délibérer sur l'ordre du jour suivant :

Ordre du jour:

1. Annulation de la valeur nominale des actions existantes.
2. Réduction du capital d'un montant de CENT VINGT SEPT MILLE NEUF CENT SIX EUROS (127.906.- EUR) pour

le porter de son montant actuel à CINQUANTE ET UN MILLE HUIT CENT TRENTE DEUX EUROS (51.832.0-
EUR) pour compenser des pertes qui n'ont pu être absorbées par d'autres fonds propres.

3. Annulation de trois mille sept cent quatre vingt dix huit (3.798) actions existantes.
4. Augmentation du capital à concurrence de CENT QUARANTE HUIT MILLE CENT SOIXANTE HUIT EUROS

(148.168.- EUR) pour le porter à DEUX CENT MILLE EUROS (200.000.- EUR) sans émission d'actions nouvelles.

5. Libération intégrale par apport en espèces.
6. Divers.

Le Conseil d'Administration.

Référence de publication: 2011049391/1161/22.

Korea Invest S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 3A, boulevard du Prince Henri.

R.C.S. Luxembourg B 46.039.

Messieurs les Actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

de la société qui se tiendra le 03.05.2011 à 11.00 heures au siège avec pour

Ordre du jour:

- Rapports du Conseil d'Administration et du Commissaire;
- Approbation du Bilan et du compte de Profits et Pertes arrêtés au 31.12.2010;
- Affectation du résultat au 31.12.2010;
- Quitus aux administrateurs et au commissaire;
- Renouvellement du mandat des Administrateurs et du Commissaire pour une période de 1 an
- Divers.

Pour assister 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: 2011050616/19.

BDM Technologies Holding S.A., Société Anonyme.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 72.794.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 3 mai 2011 à 9.00 heures à Luxembourg, 18, rue de l'Eau (2

étage) avec l'ordre du jour suivant:

Ordre du jour:

1. Rapports de gestion du conseil d'administration et du commissaire aux comptes relatifs aux exercices clôturés au

31.12.2009 et 31.12.2010;

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U X E M B O U R G

5. Décision à prendre par les actionnaires de la Société relativement à l'exigibilité des avances consenties à la société

par ses actionnaires;

6. Divers.
Pour participer à ladite assemblée, les actionnaires déposeront leurs actions, respectivement le certificat de dépôt au

bureau de l'assemblée générale, cinq jours francs avant la date de l'assemblée générale.

Le Conseil d'Administration.

Référence de publication: 2011049387/693/21.

Logitrans Europ S.A., Société Anonyme (en liquidation).

Siège social: L-1526 Luxembourg, 23, Val Fleuri.

R.C.S. Luxembourg B 88.638.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE TENUE DE FACON EXTRAORDINAIRE

des actionnaires qui aura lieu le 5 mai 2011 à 16.00 heures au siège social de la société avec l'ordre du jour suivant:

Ordre du jour:

- Présentation et approbation du rapport intermédiaire du liquidateur relatif aux exercices clôturés au 30 juin 2008,

au 30 juin 2009 et au 30 juin 2010.

- Approbation des bilans arrêtés au 30 juin 2008, au 30 juin 2009 et au 30 juin 2010 et du compte de profits et pertes

y relatifs; affectation des résultats.

- Divers.

Pour prendre part à cette assemblée, Messieurs les actionnaires sont priés de déposer leurs actions au porteur cinq

jours francs au moins avant la date de la réunion de l'Assemblée Générale Ordinaire au 23, Val Fleuri à Luxembourg.

Le Liquidateur.

Référence de publication: 2011049393/565/18.

Benodec, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 21.979.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra à l'adresse du siège social, le 3 mai 2011 à 14.00 heures, avec l'ordre du jour suivant:

Ordre du jour:

1. Présentation des comptes annuels et des rapports du conseil d'administration et du commissaire aux comptes.
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2010.
3. Décharge à donner aux administrateurs et au commissaire aux comptes.
4. Divers.

Le Conseil d'Administration.

Référence de publication: 2011050604/534/15.

AGICOA Europe, Association sans but lucratif.

Siège social: L-1543 Luxembourg, 45, boulevard Pierre Frieden.

R.C.S. Luxembourg F 7.645.

Invitation to the

ANNUAL GENERAL ASSEMBLY MEETING

to be held at the Novotel Montfleury Cannes Hotel, 25 Avenue Beauséjour in -06400 Cannes - France on Tuesday

17

th

of May 2011 after the General Assembly meeting of AGICOA, at 12:15 p.m. (local time) in the conference room

Californie.

Agenda:

1. Opening
2. Management report for the year 2011
3. Governance issues
4. Recent developments and perspectives for the year 2011

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U X E M B O U R G

5. Questions and answers
6. Closure of the meeting

SPECIAL COMMUNICATIONS TO AGICOA EUROPE'S INDIVIDUAL MEMBERS

According to Article 18 of AGICOA EUROPE's by-laws the individual members are considered to accept, as their

delegate to the General Assembly Meeting, one of the institutional members of their country, unless they make a statement
to the contrary by written letter to AGICOA EUROPE at least seven days before the General Assembly Meeting. Mo-
reover the individual members willing to participate in the General Assembly Meeting must inform AGICOA EUROPE
of their participating in the General Assembly Meeting and have to notify AGICOA EUROPE's General Managers of the
names of their delegates by e-mail, fax message or registered letter with acknowledgement of receipt within the same
deadline (Article 21). The number of votes of the individual member is added to the votes of the institutional member(s)
of its country of origin if the individual member did not inform AGICOA EUROPE's General Managers of its wish to
attend the meeting according to Article 21.

April 11, 2010.

On behalf of AGICOA EUROPE
John M. Jacobsen
President

Référence de publication: 2011049994/503/32.

A & S S.A., société de gestion de patrimoine familial, Société Anonyme - Société de Gestion de Patrimoine

Familial.

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

R.C.S. Luxembourg B 20.216.

The shareholders are convened hereby to attend the

ORDINARY MEETING

of the company, which will be held at the headoffice, on April 28, 2011 at 16.00

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 December 31, 2010 and allotment of results.
3. Discharge to the Directors and the Statutory Auditor in respect of the carrying out of their duties during the fiscal

year ending December 31, 2010.

4. Miscellaneous.

THE BOARD OF DIRECTORS.

Référence de publication: 2011050260/1023/17.

Bull Fund, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 91.846.

The Board of Directors convenes the Shareholders of BULL FUND to attend the

ANNUAL GENERAL MEETING

to be held at the registered office of the Sicav on 4 May 2011 at 11.00 a.m. with the following agenda:

Agenda:

1. Report of the Board of Directors and of the Authorised Auditor
2. Approval of the financial statements as at 31 December 2010
3. Allocation of results
4. Discharge to the Directors
5. Renewal of the mandate of the Authorised Auditor
6. Statutory elections.

The Shareholders are advised that no quorum for the statutory general meeting is required and that decisions will be

taken by a simple majority of the votes cast. Proxies are available at the registered office of the Sicav. The Shareholders
who wish to attend the Meeting must inform the Board of Directors (Fax nr: +352 49 924 2501 -
dg.ifs.corporate.services@bdl.lu) at least five calendar days before the Meeting.

Référence de publication: 2011050605/755/20.

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U X E M B O U R G

Alternative Units, Société d'Investissement à Capital Variable.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 84.199.

The shareholders are kindly invited to attend the

ANNUAL GENERAL MEETING

which will be held at the registered office of the Company on Tuesday May 3, 2011 at 11.00 a.m. with the following

agenda:

Agenda:

1. Board of Directors' report
2. Auditors' report
3. Review and approval of the annual accounts as at December 31, 2010
4. Discharge to the Directors
5. Allocation of the result
6. Miscellaneous

The shareholders are advised that no quorum is required for the items on the agenda of the Annual General Meeting

and that decisions will be taken by a simple majority of the shares present or represented.

In order to attend the Meeting, the owners of bearer shares will have to deposit their shares five clear days before

the Meeting at the registered office of the Company.

The Board of Directors.

Référence de publication: 2011050603/755/22.

CDE, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 21.962.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra à l'adresse du siège social, le 3 mai 2011 à 11.00 heures, avec l'ordre du jour suivant:

Ordre du jour:

Le Conseil d'Administration.

Référence de publication: 2011050607/534/15.

Calgary (Holdings) S.A., Société Anonyme Holding.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 20.520.

Messrs. shareholders are hereby convened to attend the

STATUTORY GENERAL MEETING

which will be held at the address of the registered office, on May 4, 2011 at 11.00 o'clock, with the following agenda:

Agenda:

1. Submission of the annual accounts and of the reports of the board of directors and of the statutory auditor.
2. Approval of the annual accounts and allocation of the results as at December 31, 2010.
3. Resolution to be taken according to article 100 of the law of August 10, 1915.
4. Discharge to the directors and to the statutory auditor.
5. Miscellaneous

The board of directors.

Référence de publication: 2011050606/534/16.

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U X E M B O U R G

Finplat S.A., Société Anonyme.

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

R.C.S. Luxembourg B 46.611.

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 28 avril 2011 à 17.00 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 décembre 2010, et affectation du résultat.
3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes pour l'exercice de leur mandat au 31

décembre 2010.

4. Décision de la continuation de la société en relation avec l'article 100 de la législation des sociétés.
5. Nominations statutaires.
6. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2011050611/1023/18.

Dival S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1724 Luxembourg, 9B, boulevard du Prince Henri.

R.C.S. Luxembourg B 37.630.

Messieurs les actionnaires de la Société Anonyme DIVAL S.A., société de gestion de patrimoine familial - SPF sont

priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le jeudi, 28 avril 2011 à 10.00 heures au siège social de la société à Luxembourg, 9b, bd Prince Henri.

Ordre du jour:

1. Rapports du Conseil d'Administration et du Commissaire aux Comptes.
2. Approbation des comptes annuels et affectation des résultats au 31.12.2010.
3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes.
4. Divers.

Le Conseil d'Administration.

Référence de publication: 2011050609/750/16.

Dexia Clickinvest, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 53.730.

L'ASSEMBLEE GENERALE ORDINAIRE

des actionnaires («l'Assemblée») de DEXIA CLICKINVEST aura lieu au siège social de la société, 69, route d'Esch, L

- 1470 Luxembourg le 28 avril 2011 à 10 heures

Ordre du jour:

1. Présentation et approbation des rapports du Conseil d'Administration et du Réviseur d'Entreprises au 31 décembre

2010

2. Approbation de l'état des actifs nets et de l'état des variations des actifs nets pour l'exercice clôturé au 31 décembre

2010

3. Affectation des résultats
4. Décharge à donner au Conseil d'Administration pour l'exercice clôturé au 31 décembre 2010
5. Election du Conseil d'Administration et du Réviseur d'Entreprises
6. Divers

Les actionnaires sont informés que les points à l'ordre du jour de l'Assemblée ne requièrent aucun quorum et que les

décisions seront prises à la majorité simple des voix des actionnaires présents ou représentés.

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Les actionnaires qui désirent assister personnellement à l'Assemblée sont priés, pour des raisons d'organisation, de

s'inscrire jusqu'au 26 avril 2011 auprès de DEXIA CLICKINVEST, 69, route d'Esch, L-1470 Luxembourg, à l'attention de
Mme Mylène Castellani (Fax N° +352 / 2460-3331).

Pour être admis à l'Assemblée, les propriétaires d'actions au porteur sont priés de déposer leurs actions cinq jours

francs avant l'Assemblée aux guichets de Dexia Banque Internationale à Luxembourg, 69, route d'Esch, L - 1470 Luxem-
bourg.

Les actionnaires sont informés que le rapport annuel est disponible sur demande et sans frais auprès du siège social

de la société.

CONSEIL D'ADMINISTRATION.

Référence de publication: 2011050608/755/29.

Elsa S.A., Société Anonyme Soparfi.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 56.510.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra à l'adresse du siège social, le 4 mai 2011 à 14.00 heures, avec l'ordre du jour suivant:

Ordre du jour:

1. Présentation des comptes annuels et des rapports du conseil d'administration et du commissaire aux comptes
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2010.
3. Décision à prendre en vertu de l'article 100 de la loi sur les sociétés commerciales
4. Décharge à donner aux administrateurs et au commissaire aux comptes
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2011050610/534/16.

Giva S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

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

R.C.S. Luxembourg B 12.112.

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 28 avril 2011 à 15.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

décembre 2010.

4. Décision de la continuation de la société en relation avec l'article 100 de la législation des sociétés.
5. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2011050612/1023/17.

Hofipa S.A., Société Anonyme.

Siège social: L-2241 Luxembourg, 4, rue Tony Neuman.

R.C.S. Luxembourg B 35.343.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 02.05.2011 à 14H00 au 4, rue Tony Neuman L-2241 Luxembourg et qui aura pour ordre du jour:

Ordre du jour:

- rapports du Conseil d'Administration et du Commissaire aux Comptes
- approbation du bilan et du compte pertes et profits arrêtés au 31.12.2010
- affectation du résultat

33084

U X E M B O U R G

- quitus aux Administrateurs et au Commissaire aux comptes
- divers

Le Conseil d'Administration.

Référence de publication: 2011050613/560/16.

Piguet Strategies, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 61.807.

The Board of Directors convenes the Shareholders of PIGUET STRATEGIES to attend the

ANNUAL GENERAL MEETING

to be held at the registered office on 4 May 2011 at 11.00 a.m. with the following agenda:

Agenda:

1. Report of the Board of Directors and of the Authorised Auditor
2. Approval of the Financial Statements as at 31 December 2010
3. Allocation of the results
4. Discharge to the Directors
5. Renewal of the mandate of the Authorised Auditor
6. Statutory elections.

The Shareholders are advised that no quorum is required and that decisions will be taken by a simple majority of the

votes cast. Proxies are available at the registered office of the Sicav. The Shareholders who wish to attend the Meeting
must inform the Board of Directors (Fax nr: +352 49 924 2501 - dg.ifs.corporate.services@bdl.lu) at least five calendar
days before the Meeting.

Référence de publication: 2011050620/755/20.

Janes, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 21.969.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra à l'adresse du siège social, le 3 mai 2011 à 10.00 heures, avec l'ordre du jour suivant:

Ordre du jour:

Le Conseil d'Administration.

Référence de publication: 2011050615/534/15.

LBE, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 22.001.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra à l'adresse du siège social, le 3 mai 2011 à 15.00 heures, avec l'ordre du jour suivant:

Ordre du jour:

Le Conseil d'Administration.

Référence de publication: 2011050617/534/15.

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Interlux Holding S.A.H., Société Anonyme Holding.

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

R.C.S. Luxembourg B 53.065.

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 28 avril 2011 à 14.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

décembre 2010.

4. Décision de la continuation de la société en relation avec l'article 100 de la législation des sociétés.
5. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2011050614/1023/17.

Britanny Investment, Société Anonyme Holding.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 22.404.

L'assemblée générale extraordinaire de la société BRITANNY INVESTMENT du 21 mars 2011 n'ayant pu délibérer

valablement, il a été décidé de convoquer une seconde assemblée. Messieurs les actionnaires sont priés de bien vouloir
assister à la dite

ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le 28 avril 2011 à 9.30 heures au 2, avenue Charles de Gaulle, L-1653 Luxembourg avec l'ordre du jour

Ordre du jour:

1. Adaptation de l'objet social de la société suite à l'abrogation de la loi modifiée du 31 juillet 1929 et modification

subséquente de l'article 4 des statuts comme suit :
« La société a pour objet toutes les opérations se rapportant directement ou indirectement à la prise de partici-
pations sous quelque forme que ce soit, dans toute entreprise, ainsi que l'administration, la gestion, le contrôle et
le développement de ces participations.
Elle pourra notamment employer ses fonds à la création, à la gestion, au développement, à la mise en valeur et à
la liquidation d'un portefeuille se composant de tous titres et brevets de toute origine, participer à la création, au
développement et au contrôle de toute entreprise, acquérir par voie d'apport, de souscription, de prise ferme ou
d'option d'achat et de toute autre manière, tous titres et brevets, les réaliser par voie de vente, de cession, d'échange
ou autrement, faire mettre en valeur ces affaires et brevets.
Elle pourra emprunter sous quelque forme que ce soit. Elle pourra, dans les limites fixées par la loi du 10 août
1915, accorder à toute société du groupe ou à tout actionnaire tous concours, prêts, avances ou garanties.
Elle prendra toutes les mesures pour sauvegarder ses droits et fera toutes opérations généralement quelconques,
qui se rattachent directement ou indirectement à son objet ou qui le favorisent. »

2. Suppression de la valeur nominale des actions et conversion de la devise du capital social de USD en EUR au taux

de conversion convenu entre parties de 1 USD = 0,74537865 EUR, de sorte que le capital social s'établit à EUR
360.017,89.

3. Réduction du capital social pour le porter à EUR 357.420 moyennant réduction du pair comptable des 4.830 actions

existantes, le montant de la réduction étant affecté, dans les conditions de l'article 69 (4) de la loi modifiée sur les
sociétés commerciales, à un compte de réserve spécial dont il ne pourra être disposé que pour compenser des
pertes subies ou pour augmenter le capital social.

4. Fixation de la valeur nominale des actions à EUR 74 par action.
5. Instauration d'un capital autorisé d'un montant de EUR 740.000, et modification subséquente de l'article 5 des

statuts pour lui donner dorénavant la teneur suivante :
« Le capital souscrit de la société est fixé à EUR 357.420 (trois cent cinquante-sept mille quatre cent vingt euros),
représenté par 4.830 (quatre mille huit cent trente) actions d'une valeur nominale de EUR 74 (soixante-quatorze
euros) chacune.
Les actions sont nominatives ou au porteur au choix de l'actionnaire.
La société peut, dans la mesure et aux conditions prescrites par la loi, racheter ses propres actions.

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U X E M B O U R G

Le capital autorisé est, pendant la durée telle que prévue ci-après, de EUR 740.000 (sept cent quarante mille euros),
qui sera représenté par 10.000 (dix mille) actions d'une valeur nominale de EUR 74 (soixante-quatorze euros)
chacune.
Le capital autorisé et le capital souscrit de la société peuvent être augmentés ou réduits par décision de l'assemblée
générale des actionnaires statuant comme en matière de modification des statuts.
En outre, le conseil d'administration est autorisé, pendant une période de 5 ans prenant fin le 2016, à augmenter
en une ou plusieurs fois le capital souscrit à l'intérieur des limites du capital autorisé avec émission d'actions
nouvelles. Ces augmentations de capital peuvent être souscrites avec ou sans prime d'émission, à libérer en espèces,
en nature ou par compensation avec des créances certaines, liquides et immédiatement exigibles vis-à-vis de la
société, ou même par incorporation de bénéfices reportés, de réserves disponibles ou de primes d'émission.
Le conseil d'administration peut déléguer tout administrateur, directeur, fondé de pouvoir ou toute autre personne
dûment autorisée, pour recueillir les souscriptions et recevoir paiement du prix des actions représentant tout ou
partie de cette augmentation de capital.
Chaque fois que le conseil d'administration aura fait constater authentiquement une augmentation du capital sou-
scrit, il fera adapter le présent article. »

6. Modification de la date de l'assemblée générale ordinaire pour la porter du 4

ème

jeudi du mois de juillet au 4

ème

jeudi du mois de juin, et modification subséquente de l'article 15 des statuts pour lui donner dorénavant la

teneur suivante :
« L'assemblée générale annuelle se réunit dans la commune du siège social, à l'endroit indiqué dans la convocation,
le 4

ème

jeudi du mois de juin à 15.00 heures.

Si la date de l'assemblée tombe sur un jour férié, elle se réunit le premier jour ouvrable qui suit. »

7. Modification des articles 7 (4

ème

alinéa), 11 et 16 des statuts afin de les adapter, entre autres, à la loi du 25 août

2006 modifiant la loi modifiée du 10 août 1915 concernant les sociétés commerciales, pour leur donner dorénavant
la teneur suivante :
Art. 7, 4

ème

alinéa : « Les administrateurs peuvent émettre leur vote sur les questions à l'ordre du jour par lettre,

fax, conférence vidéo ou téléphonique tenue dans les formes prévues par la loi. »
Art. 11 : « Le conseil d'administration pourra déléguer tout ou partie de ses pouvoirs de gestion journalière à des
administrateurs ou à des tierces personnes qui ne doivent pas nécessairement être actionnaires. »
Art. 16 : « Une assemblée générale extraordinaire peut être convoquée par le conseil d'administration ou par le
(s) commissaire(s). Elle doit être convoquée sur la demande écrite d'actionnaires représentant 10% du capital social.
»

Le Conseil d'Administration.

Référence de publication: 2011041601/534/74.

db PrivatMandat Comfort, Société d'Investissement à Capital Variable.

Siège social: L-1115 Luxembourg, 2, boulevard Konrad Adenauer.

R.C.S. Luxembourg B 101.715.

Die Anteilsinhaber der SICAV db PrivatMandatComfort werden hiermit zur

ORDENTLICHEN GENERALVERSAMMLUNG

eingeladen, die am 20. April 2011 um 16.00 Uhr in den Geschäftsräumen der Gesellschaft stattfinden.

Tagesordnung:

1. Bericht des Verwaltungsrates und des Wirtschaftsprüfers
2. Genehmigung der vom Verwaltungsrat vorgelegten Bilanz sowie Gewinn- und Verlustrechnung für das Geschäfts-

jahr zum 31.12.2010

3. Entlastung des Verwaltungsrates
4. Verwendung des Jahresergebnisses
5. Bestellung des Wirtschaftsjahres
6. Statutarische Ernennungen
7. Verschiedenes
Zur Teilnahme an der ordentlichen Generalversammlung und zur Ausübung des Stimmrechts sind diejenigen Antei-

linhaber berechtigt, die bis spätestens 15. April 2011 die Depotbestätigung eines Kreditinstitutes bei der Gesellschaft
einreichen, aus der hervorgeht, dass die Anteile bis zur Beendigung der Hauptversammlung gesperrt gehalten werden.
Anteilinhaber können sich auch von einer Person vertreten lassen, die hierzu schriftlich bevollmächtigt ist.

Die ordnungsgemäß einberufene Generalversammlung vertritt sämtliche Anteilinhaber. Die Anwesenheit einer Min-

destanzahl von Anteilinhabern ist nicht erforderlich. Beschlüsse werden mit einfacher Mehrheit der vertretenen Anteile
gefasst.

Luxembourg, im April 2011.

Der Verwaltungsrat.

Référence de publication: 2011046077/755/26.

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U X E M B O U R G

Partidis S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 9B, boulevard du Prince Henri.

R.C.S. Luxembourg B 15.262.

Messieurs les actionnaires de la Société Anonyme PARTIDIS S.A. sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le jeudi, 28 avril 2011 à 11.00 heures au siège social de la société à Luxembourg, 9b, bd Prince Henri.

Ordre du jour:

Le Conseil d'Administration.

Référence de publication: 2011050619/750/16.

Velafi Holding S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 62.341.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra à l'adresse du siège social, le 3 mai 2011 à 10.00 heures, avec l'ordre du jour suivant:

Ordre du jour:

Le Conseil d'Administration.

Référence de publication: 2011050622/534/15.

Fotex Holding, Société Européenne.

Siège social: L-8308 Capellen, 75, Parc d'Activités.

R.C.S. Luxembourg B 146.938.

FOTEX HOLDING SE (Luxembourg, 75, Parc d'Activités, L-8308 Capellen) notifies its shareholders that a

GENERAL ASSEMBLY

will be held at 14.30 o'clock on 26

th

April 2011 at the registered office of the company (Luxembourg, 75, Parc

d'Activités, L-8308 Capellen) with the following agenda:

Agenda:

1. Presentation and approval of the report established by the board of directors of the Company concerning the

Company's annual accounts as at December 31

2010

2. Presentation and approval of the report established by the Audit Committee of the Company concerning the

Company's annual accounts as at December 31

2010

3. Presentation and approval of the report established by the Auditors of the Company concerning the Company's

annual accounts as at December 31

2010 and of the Company's consolidated accounts as at December 31

2010

4. Presentation and approval of the annual accounts as at December 31

2010 and the consolidated accounts as at

December 31

2010

5. Allocation of the result

Distribution of dividends for the preference shares

6. Discharge of the Board of Directors, the Audit Committee
7. Modification of the Art. 17 of Articles of Association,

Modification of determination of certificate of ownership

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U X E M B O U R G

8. Various
We inform the shareholders that a shareholder registered in the shareholder's book may participate in the general

assembly in person or can be represented by a proxy. The power of attorney shall be put in an official document or a
private agreement of full confirmative power. The registration of the shareholders starts at the place of the general
assembly half an hour before the opening of the general assembly. The power of attorney shall be delivered at the place
of the general assembly during the registration interval.

The voting paper authorising its holder to vote can be taken at the time of registration. The Company issues the voting

paper for the shareholder or his/her proxy, if the shareholder or his/her proxy verifies his/her indentity by an identity
card or passport or, in case of companies, original company registration documents and specimen of signature during the
registration interval preceding the general assembly itself.

The precondition of the voting is the registration of the shareholder's ownership right in the stock register. The

determination of the entitlement to vote takes place by proof of ownership.

The availability day of the proof of share ownership is: 18

April 2011.

Every certificate of a share of EUR 0.42 face value entitles you one vote in the general assembly. You can vote with

your voting paper indicating the strength of the voting power to be exercised in the general assembly.

Should the quorum is not met at 14.30 pm, a second meeting will take place at 15.30 pm.

Capellen, 25

March 2011.

Board of Directors .

Référence de publication: 2011042209/41.

Orco Property Group, Société Anonyme.

Siège social: L-8308 Capellen, 40, Parc d'Activités Capellen.

R.C.S. Luxembourg B 44.996.

An extraordinary general meeting of the shareholders of the Company was held at the registered office of the Com-

pany. 40, Parc d'Activités Capellen, L-8308 Capellen on 25 March 2011.

The quorum requirements for voting the points of the agenda (i.e. 50% of the share capital of the Company) were not

attained and therefore, a second extraordinary general meeting of the shareholders is called in accordance with the
Luxembourg company law with the same agenda (the "Agenda").

You are invited to attend the

EXTRAORDINARY GENERAL MEETING

of the shareholders of the Company (hereinafter the "Extraordinary General Meeting") to be held at Paul Eischen

Restaurant, 69, Parc d'Activités Capellen, L-8308 Capellen , on 28 April 2011 at 6:00 p.m., to discuss and to vote on the
Agenda indicated below.

The Agenda of the Extraordinary General Meeting is the following:

Agenda:

1. Transfer of the registered office to Luxembourg.
2. Amendment of the first paragraph of Article 2 of the articles of incorporation, to reflect point 1 above, so as to

read:
"The registered office is established in Luxembourg."

3. Amendment of the first paragraph of Article 5 of the articles of incorporation, to define the accounting par value,

so as to read:
"The corporate capital is set at fifty seven million six hundred and twenty thousand eight hundred and fifty euros
sixty cents (EUR 57,620,850.60) represented by fourteen million fifty three thousand eight hundred and sixty six
(14,053,866) shares without nominal value. The accounting par value is calculated as the corporate capital divided
by the number of issued shares which amounts to four euros and ten cents (EUR 4.10)."

4. Approval of the report to be issued by the board of directors according to article 32-3(5) of the law on commercial

companies dated 10 August 1915 as amended relating to the opportunity for the board of directors to cancel or
limit any preferential subscription right of the shareholders upon the increases of capital in the framework of the
authorised share capital as mentioned in items 5 and 6 of the agenda;

5. Decision to modify, renew and as need be, replace the existing authorised share capital and to set it in an amount

of four hundred and ten million euro (410,000,000.00 Euro) for a period of five (5) years from the date of the
general meeting of the shareholders held on 25 March 2011 (or in case of re-convening the general meeting because
no quorum has been reached, the date of the reconvened general meeting) and decision to grant to the board of
directors of the Company, based on the report drawn up by the board of directors as referred to in Article 32-3
(5) of the law on commercial companies as amended, all powers for a period of five (5) years in order to carry out
capital increases within the framework of the authorised capital under the conditions and methods it will set with
the opportunity to cancel or limit any preferential subscription right of the shareholders on the issue of new shares
to be issued within the framework of the authorised corporate capital, being understood that all financial instru-

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U X E M B O U R G

ments carrying an entitlement to, or the right to subscribe for, shares issued until the expiry of that period may
still be converted or exercised subsequently to that date.

6. Amendment of a 5 paragraph two of the articles of association of the Company to reflect point 5 above, so as to

read:
Authorised capital:
The corporate capital may be increased up to an amount of four hundred and ten million euro (410,000,000.00
Euro) through the creation and issue of new shares without par value enjoying the same rights and privileges as
already existing shares.
The board of directors is authorised, during a period of five (5) years from the date of the general meeting of
shareholders held on 25 March 2011 (or in case of re-convening the general meeting because no quorum has been
reached, the date of the reconvened general meeting), without prejudice to any renewals, to increase the issued
capital on one or more occasions within the limits of the authorised capital.
The board of directors is authorised to determine the conditions of any capital increase including through contri-
butions in cash or in kind, among others, the conversion of debt into equity, by offsetting receivables, by the
incorporation of reserves, issue premiums or retained earnings, with or without the issue of new shares, or fol-
lowing the issue and the exercise of subordinated or non-subordinated bonds, convertible into or repayable by or
exchangeable for shares (whether provided in the terms at issue or subsequently provided), or following the issue
of bonds with warrants or other rights to subscribe for shares attached, or through the issue of stand-alone warrants
or any other instrument carrying an entitlement to, or the right to subscribe for, shares.
The board of directors is authorised to set the subscription price, with or without issue premium, and, if applicable,
the duration, amortisation, other rights (including early repayment), interest rates, conversion rates and exchange
rates of the aforesaid financial instruments as well as all the other conditions and terms of such financial instruments
including as to their subscription, issue and payment, for which the board of directors may make use of Article 32-1
paragraph 3 of the law on commercial companies dated 10 August 1915, as amended.
The board of directors is authorised to limit or cancel the preferential subscription rights of existing shareholders.
When the board of directors has implemented a complete or partial increase in capital as authorised by the fore-
going provisions, article 5 of the present articles of association shall be amended to reflect that increase.
The board of directors is expressly authorised to delegate to any natural or legal person the power to accept
subscriptions, conversions or exchanges, receive payment for the price of shares, bonds, subscription rights or
other financial instruments, to have registered increases of capital carried out as well as the corresponding amend-
ments to article 5 of the present articles of association.
The non-subscribed portion of the authorised capital may be drawn on by the exercise of conversion or subscription
rights conferred by the Company before the 25 March 2011 (or in case of re-convening the general meeting because
no quorum has been reached, the date of the reconvened general meeting) and the authorization granted to the
board of directors to limit or cancel the preferential subscription rights of existing shareholders does apply as well."
The exact date of the second paragraph and of last paragraph of Article 5 of the articles of association as amended
above will be set according to the effective holding date of the general meeting which will resolve on items 5 and
6 of the agenda,

7. Amendment of Article 8 of the articles of association relating to the redemption of its own shares to comply with

the amendments made to the law dated 10 August 1915 on commercial companies as amended so as to read:
"Article 8 .- Redemption of its own shares
The Company may acquire its own shares, either on its own, or through a company in which the Company holds
directly the majority of the voting rights, or through a person acting it its own name but for the account of the
Company, subject to the conditions of the law dated 10 August 1915 on commercial companies as amended.":

8. Amendment of the conditions of renewal of power of attorney of the agent of the legal person for which the

mandate of director has been renewed.

9. Amendment of paragraph 2 of Article 10 of the articles of association of the Company to reflect point 8 above so

as to read:
"At the time of renewal of mandate of a legal person appointed as director, the power of attorney of the agent of
this legal person must be renewed."

10. Full amendment of Article 26 of the articles of association relating to exceeding a threshold, so as to read:

"Article 26 .- Rights and obligations of shareholders
A shareholder who acquires or disposes of shares of the Company shall notify the Company the proportion of
voting rights held as a result of the relevant acquisition or disposal, where that proportion reaches, exceeds or falls
below the thresholds of 2,5%, 5 %, 10 %, 15 %, 20 %, 25 %, 33 1/3 %, 50 % and 66 2/3 % within the delays imposed
under the law of 11 January 2008 on transparency requirements in relation to information about issuers whose
securities are admitted to trading on a regulated market, as amended, (the "Transparency Law"). In case of default
of notification by the shareholder of the Company, the exercise of voting rights relating to the shares exceeding
the fraction that should have been notified under the Transparency Law to the Company is suspended. The sus-
pension of the exercise of voting rights is lifted the moment the shareholder makes the notification provided for
in the Transparency Law.

33090

U X E M B O U R G

For the purposes of the abovementioned notification, voting rights are calculated on the basis of the entirety of
the shares to which voting rights are attached even if the exercise of such voting rights is suspended.
Any reference to the provisions of the Transparency Law is subject to any further amendments to be made to
them." and

11. Miscellaneous.

ATTENDANCE TO THE EXTRAORDINARY GENERAL MEETING

Shareholders wishing to attend the Extraordinary General Meeting shall notify their intent at the latest by noon on

22 April 2011 , by sending an Attendance and Proxy form together with the relevant blocking certificate to the following
address:

ORCO PROPERTY GROUP
42, RUE DE LA VALLEE
L-2661 LUXEMBOURG
Tel: + 352 26 47 67 1;
Fax: + 352 26 47 67 67;
email: generalmeetings@orcogroup.com
Attendance and Proxy form: the form is available on the Company's website at www.orcogroup.com and is to be duly

completed and signed by shareholders wishing to attend or to be represented at the Extraordinary General Meeting.

Blocking certificate: This document (to be sent with the Attendance and Proxy form by noon on 22 April 2011) must

indicate the shareholder's name, the number of shares being blocked, the date as from which such shares are blocked
and the confirmation that such shares are blocked until the close of the Extraordinary General Meeting. The Blocking
Certificate shall be issued by the bank, the professional securities' depositary or the financial institution where the shares
are on deposit.

Every shareholder of the Company may examine the report to be issued by the board of directors according to article

32-3(5) of the law on commercial companies dated 10 August 1915 as amended relating to the amendment, the renewal
and as need be, the replacement of the authorized share capital, its expansion and the opportunity for the board of
directors to cancel or limit any preferential subscription right of the shareholders upon the increases of capital in the
framework of the authorised share capital upon request at the registered office of the Company.

For further information, visit our website: www.orcogroup.com and, in particular, the "Shareholders Corner".
If you need further assistance, please contact : Orco Property Group, 42, rue de la Vallée, L-2661 Luxembourg, Tel:

+ 352 26 47 67 1; Fax: + 352 26 47 67 67; email: generalmeetings@orcogroup.com

Luxembourg, on 25 March 2011.

The Board of Directors of the Company.

Référence de publication: 2011042212/1273/133.

Capital Italia, Société d'Investissement à Capital Variable.

Siège social: L-8070 Bertrange, 31, Zone d'Activités Bourmicht.

R.C.S. Luxembourg B 8.458.

We are pleased to invite the shareholders to attend the

ANNUAL GENERAL MEETING

of Shareholders ("AGM") of the Company, which will be held at its registered office on Tuesday 26 April 2011 at 10.00

am CET, with the following agenda:

Agenda:

1. Review of the report of the Board of Directors and of the Independent Auditors ("Réviseurs d'Entreprises") of the

Company for the financial year ended 31 December 2010.

2. Approval of the Audited annual report of the Company for the financial year ended 31 December 2010.
3. Decision on the allocation of net results.
4. Discharge of the members of the Board of Directors of the Company for the financial year ended 31 December

2010.

5. Renewal of director's mandates for Mr. Giordano LOMBARDO, Mr. Attilio MOLENDI, Mr. Luis FREITAS DE

OLIVEIRA, Mr. Stephen GOSZTONY, Mr. Marco PIRONDINI, Ms. Nilly SIKORSKY, Mr. Antonio VEGEZZI, Mr.
Sandro PIERRI and Mr. Simon LEVELL until the Annual General Meeting of Shareholders to be held in 2012.

6. Renewal of Independent Auditors' mandate for PRICEWATERHOUSECOOPERS S.À R.L. until the Annual General

Meeting of Shareholders to be held in 2012.

7. Miscellaneous.

Attendance

- Proxy form: If you cannot be present in person and wish to be represented at the AGM, you are entitled to appoint

a Proxy holder to vote for you. A Proxy holder need not be a Shareholder of the Company. The proxy form will remain

33091

U X E M B O U R G

in force if the AGM, for any reason, is postponed. You can return the Proxy form, which is included; by fax to +352 45
14 14 439 marked for the attention of Ms. Carole BENINGER or Mr. Olivier LANSAC, or by mail to the following address:
31, Z.A. Bourmicht, L-8070 Bertrange using the reply paid envelope. To be valid, the proxy form must be completed and
received at the registered office of the Company prior to 5:00 pm CET on Thursday 21 April 2011.

- Shareholders wishing to attend to the AGM shall notify the Company of their intent to do so at least by 5:00 pm

CET on Thursday 21 April 2011.

- Blocking Certificate: Holders of bearer shares, for which a physical certificate has been issued, will be admitted to

take part and vote at the AGM by providing a blocking certificate. This document (to be sent with the proxy form if you
intend to be represented) shall be issued by the bank, the professional securities' depositary or the financial institution
where the physical share certificate is on deposit. It must indicate the number mentioned on the share certificate and
confirm that the share certificate itself is kept in a vault until midnight of the AGM date.

No quorum is required and decisions will be passed by a simple majority of the shares present or represented at the

AGM.

The Audited Annual Report can be obtained on request at the registered office of the Company.

The Board of Directors.

Référence de publication: 2011045168/755/41.

20 June S.A., Société Anonyme.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 77.501.

Les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 21 avril 2011 à 10h au siège social à Luxembourg avec l'ordre du jour suivant :

Ordre du jour:

1. Rapports du Conseil d'administration et du Commissaire aux comptes;
2. Approbation des comptes annuels au 31 décembre 2010;
3. Affectation des résultats;
4. Délibération quant aux dispositions de l'article 100 de la loi modifiée du 10 août 1915 sur les sociétés commerciales;
5. Décharge aux Administrateurs et au Commissaire aux comptes;
6. Divers.

Le Conseil d'administration.

Référence de publication: 2011041628/1017/17.

Why Not S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1746 Luxembourg, 1, rue Joseph Hackin.

R.C.S. Luxembourg B 75.796.

Mesdames, Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le mardi 26 avril 2011 à 15.00 heures au siège social avec pour

Ordre du jour:

- Lecture du rapport de gestion du Conseil d'Administration,
- Lecture du rapport du commissaire aux comptes,
- Approbation des comptes annuels au 31 décembre 2010 et affectation des résultats,
- Quitus à donner aux Administrateurs et au Commissaire aux Comptes,
- Nominations statutaires
- Fixation des émoluments du Commissaire aux Comptes.

Pour assister ou être représentés à cette Assemblée, Mesdames, 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: 2011043460/755/19.

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U X E M B O U R G

Magic Finance S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1746 Luxembourg, 1, rue Joseph Hackin.

R.C.S. Luxembourg B 75.789.

Mesdames, Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le mardi 26 avril 2011 à 14.00 heures au siège social avec pour

Ordre du jour:

- Lecture du rapport de gestion du Conseil d'Administration,
- Lecture du rapport du commissaire aux comptes,
- Approbation des comptes annuels au 31 décembre 2010 et affectation des résultats,
- Quitus à donner aux Administrateurs et au Commissaire aux Comptes
- Nominations statutaires
- Fixation des émoluments du Commissaire aux Comptes.

Pour assister ou être représentés à cette Assemblée, Mesdames, 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: 2011043462/755/19.

C.F. Marazzi S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 49, boulevard du Prince Henri.

R.C.S. Luxembourg B 72.587.

Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE STATUTAIRE

des actionnaires qui se tiendra le 20 avril 2011 à 11.00 heures au siège social à Luxembourg pour délibérer de l'ordre

du jour suivant:

Ordre du jour:

1. Rapport du Conseil d'Administration et du Commissaire aux Comptes
2. Approbation des bilan, compte de pertes et profits et affectation des résultats au 31.12.2010
3. Décharge aux administrateurs et au commissaire aux comptes
4. Nominations statutaires
5. Divers

Le Conseil d'Administration.

Référence de publication: 2011045158/788/17.

Eurostates S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

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

R.C.S. Luxembourg B 43.371.

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 20 avril 2011 à 12.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

décembre 2010.

4. Décision de la continuation de la société en relation avec l'article 100 de la législation des sociétés.
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2011045177/1023/17.

33093

U X E M B O U R G

Morisson S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1746 Luxembourg, 1, rue Joseph Hackin.

R.C.S. Luxembourg B 75.790.

Mesdames, Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le mardi 26 avril 2011 à 14.30 heures au siège social avec pour

Ordre du jour:

- Lecture du rapport de gestion du Conseil d'Administration,
- Lecture du rapport du commissaire aux comptes,
- Approbation des comptes annuels au 31 décembre 2010 et affectation des résultats,
- Quitus à donner aux Administrateurs et au Commissaire aux Comptes,
- Nominations statutaires,
- Fixation des émoluments du Commissaire aux Comptes.

Pour assister ou être représentés à cette Assemblée, Mesdames, 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: 2011043480/755/19.

Rocky Mountains Holding S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1746 Luxembourg, 1, rue Joseph Hackin.

R.C.S. Luxembourg B 16.204.

Mesdames et Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

de ROCKY MOUNTAINS HOLDING S.A., SPF Société Anonyme - Société de Gestion de Patrimoine Familial qui se

tiendra le mardi 26 avril 2011 à 11.00 heures au siège social avec pour

Ordre du jour:

- Lecture du rapport de gestion du Conseil d'Administration et du rapport du Commissaire aux Comptes,
- Approbation des comptes annuels au 30 juin 2010 et affectation des résultats,
- Quitus à donner aux Administrateurs et au Commissaire aux Comptes,
- Fixation des émoluments du Commissaire aux Comptes.

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: 2011045175/755/18.

Gagfah S.A., Société Anonyme de Titrisation.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 109.526.

Shareholders are hereby convened to the

ANNUAL GENERAL MEETING and the EXTRAORDINARY GENERAL MEETING

of Shareholders of the Company.
In accordance with the Articles of Association of the Company, the Annual General Meeting of Shareholders will take

place on Thursday, April 21, 2011 at 2.00 P.M. Luxembourg time.

It will be followed by the Extraordinary General Meeting of Shareholders, both held at the Luxembourg Chambre de

Commerce 7, Rue Alcide de Gasperi, L-2981 Luxembourg Kirchberg.

Agenda for the Annual General Meeting of Shareholders of GAGFAH S.A. to be held in Luxembourg on April 21, 2011.

(1) Presentation of the statutory Management Report and the consolidated Management Report for the fiscal year

ended December 31, 2010;

33094

U X E M B O U R G

(2) Presentation of the reports by the auditors of the Company in respect of the statutory financial statements of the

Company and in respect of the consolidated financial statements of the Company and its Group, for the fiscal
year ended December 31, 2010;

(3) Approval of the statutory financial statements of the Company for the fiscal year ended December 31, 2010;

The Board of Directors proposes that the statutory financial statements of the Company for the fiscal year ended December
31, 2010, be APPROVED by the general meeting.

(4) Approval of the consolidated financial statements of the Company and its Group;

The Board of Directors proposes that the consolidated financial statements of the Company and its Group, for the fiscal
year ended December 31, 2010, be APPROVED by the general meeting.

(5) Resolution concerning the allocation of the results of the Company for the fiscal year ended December 31, 2010,

and approval of distributions;
The Board of Directors proposes that the general meeting APPROVES, after the allocation to the legal reserve as appropriate,
the distribution of dividends for the year ended December 31, 2010, which includes

(i)

the amount of € 45,179,653 which was distributed as interim dividend (€ 0.20 per share) on June 11, 2010 (as
2010 first quarter dividend for the holders of record on May 28, 2010);

(ii)

the amount of € 22,597,269 which was distributed as interim dividend (€ 0.10 per share) on September 9, 2010
(as 2010 second quarter dividend for the holders of record on August 27, 2010);

(iii) the amount of € 22,597,269 which was distributed as interim dividend (€ 0.10 per share) on December 30, 2010

(as 2010 third quarter dividend for the holders of record on November 26, 2010) and

(iv) the amount of € 0.10 to be distributed as interim dividend per share (in issue on the record date), on April 12, 2011

(as 2010 fourth quarter dividend for the holders of record on March 30, 2011), out of the available share premium
and reserves of the Company.

(6) Discharge to all the Directors of the Company who were in office during the fiscal year ended December 31,

2010;
The Board of Directors proposes that the general meeting APPROVES to grant discharge to all the Directors of the Company
who were in office during the fiscal year ended December 31, 2010.

(7) Extension of the authorisation granted on April 21,2010, to the Company, and/or any wholly-owned subsidiary

(and/or any person acting on their behalf), to purchase, acquire, receive or hold shares in the Company.
Extension of the authorisation under article 49-2 of the Luxembourg law of August 10, 1915, to the Company,
and/or any wholly-owned subsidiary (and/or any person acting on their behalf), to from time to time purchase,
acquire, receive or hold shares in the Company up to 25 % of the issued share capital as at April 21, 2011, and
on such terms as referred to below and as shall further be determined by the Board of Directors of the Company,
such authorisation being extended to a period of 5 years from April 21, 2011.
Acquisitions may be made in any manner including without limitation, by tender or other offer(s), buyback program
(s), over the stock exchange or in privately negotiated transactions or in any other manner as determined by the
Board of Directors (including derivative transactions or transactions having the same or similar economic effect
as an acquisition).
In the case of acquisitions for value:

(i) in the case of acquisitions other than in the circumstances set forth under (ii), for a net purchase price being

(x) no less than fifty per cent of the lowest stock price and (y) no more than fifty per cent above the highest
stock price, in each case being the closing price on Xetra of the Frankfurt Stock Exchange (or successor
system) ("Xetra") over the ten (10) trading days preceding the date of the purchase (or as the case may be
the date of the commitment to the transaction);

(ii) in case of a tender offer (or if deemed appropriate by the Board of Directors, a buyback program),

a. in case of a formal offer being published, for a set net purchase price or a purchase price range, each time

within the following parameters: (x) no less than fifty per cent of the lowest stock price and (y) no more than
fifty per cent above the highest stock price, in each case being the closing price on Xetra over the ten (10)
trading days preceding the publication date, provided however that if the stock exchange price during the
offer period fluctuates by more than 10 %, the Board of Directors may adjust the offer price or range to such
fluctuations;

b. in case a public request for sell offers is made, a price range may be set (and revised by the Board of Directors

as deemed appropriate) provided that acquisitions may be made at a price which is (x) no less than fifty per
cent of the lowest stock price and (y) no more than fifty per cent above the highest stock price, in each case
being the closing price on Xetra over a period determined by the Board of Directors provided that such
period may not start more than five (5) trading days before the sell offer start date of the relevant offer and
may not end after the last day of the relevant sell offer period;

The Board of Directors proposes that the general meeting RESOLVES TO EXTEND the authorization of the Company,
and/or any wholly-owned subsidiary (and/or any person acting on their behalf), to from time to time purchase, acquire,
receive or hold shares in the Company under article 49-2 of the Luxembourg law of August 10, 1915, up to 25 % of the
issued share capital as at April 21, 2011, and on such terms as referred set forth in the agenda and as shall further be

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U X E M B O U R G

determined by the Board of Directors of the Company, such authorisation being extended to a period of 5 years from April
21, 2011.

Agenda for the Extraordinary General Meeting of Shareholders of GAGFAH S.A. to be held in Luxembourg on April 21, 2011

(1) Decision to reduce the issued share capital and to cancel any shares acquired (or to be acquired) by the Company

after January 21, 2011, pursuant to the buyback program of the Company announced on December 7, 2010, and
reduction of the relevant reserves constituted in relation thereto; instruction and delegation of power to and
authorisation of the Board of Directors to implement the cancellation of such shares and reductions of share
capital and related matters in one or more instalments as deemed fit by the Board of Directors, to cause the share
capital reductions and cancellations of such shares and the consequential amendment of the Articles of Association
to be recorded by way of notarial deeds, and generally to take any steps, actions or formalities as appropriate or
useful to implement this decision of the Extraordinary General Meeting of Shareholders;
The Board of Directors proposes that the general meeting AUTHORISES and RESOLVES to reduce the share capital and
to cancel any shares acquired (or to be acquired) by the Company after January 21, 2011, pursuant to the buyback program
of the Company announced on December 7, 2010, and the reduction of the relevant reserves constituted in relation thereto
and instructs and delegates power to the Board of Directors to proceed to the implementation thereof.

(2) Decision to reduce the issued share capital of the Company by a maximum amount of € 70,600,000 by the

repurchase and cancellation of a maximum of 56,480,000 shares from existing shareholders during a period ending
nine (9) months after the date of the Extraordinary General Meeting of Shareholders within the parameters set
forth below and to the extent determined by the Board of Directors, instruction and delegation of power to and
authorisation of the Board of Directors to determine the conditions of the purchase(s) of shares, to implement
the share purchases, cancellation of shares and reduction of share capital, determine the final amount of the share
capital reduction and number of shares to be repurchased and cancelled (if any) within the maximum decided by
the general meeting of shareholders, proceed to the payment of the repurchase price, cause the share capital
reduction and cancellation of shares and the consequential amendment of the Articles of Association to be re-
corded by way of notarial deed, and generally to take any steps, actions or formalities as appropriate or useful to
implement this decision of the Extraordinary General Meeting of Shareholders;
Parameters of the decision to reduce the issued share capital of the Company by the repurchase and cancellation
of shares (to the extent determined by the Board of Directors):

- maximum amount of capital reduction: € 70,600,000;
- repurchase and cancellation of a maximum of 56,480,000 shares;
- period: period ending on January 21, 2012, at midnight;
- purchase(s) of shares may be made in any manner including without limitation, by tender or other offer(s),

buyback program(s), over the stock exchange or in privately negotiated transactions or in any other manner
as determined by the Board of Directors including derivative transactions or transactions having the same or
similar economic effect than an acquisition, as determined by the Board of Directors;

- purchase price: as determined by the Board of Directors provided that in the case of acquisitions for value.
(i) in the case of acquisitions other than in the circumstances set forth under (ii), for a net purchase price being

(ii) in case of a tender offer (or if deemed appropriate by the Board of Directors, a buyback program),

a. in case of a formal offer being published, for a set net purchase price or a purchase price range, each time

within the following parameters: (x) no less than fifty per cent of the lowest stock price and (y) no more
than fifty per cent above the highest stock price, in each case being the closing price on Xetra over the
ten (10) trading days preceding the publication date, provided however that if the stock exchange price
during the offer period fluctuates by more than 10 %, the Board of Directors may adjust the offer price
or range to such fluctuations;

b. in case a public request for sell offers is made, a price range may be set (and revised by the Board of

Directors as deemed appropriate) provided that acquisitions may be made at a price which is (x) no less
than fifty per cent of the lowest stock price and (y) no more than fifty per cent above the highest stock
price, in each case being the closing price on Xetra over a period determined by the Board of Directors
provided that such period may not start more than five (5) trading days before the sell offer start date of
the relevant offer and may not end after the last day of the relevant sell offer period);

The Board of Directors proposes that the general meeting AUTHORISES and RESOLVES to reduce the share capital by a
maximum amount of € 70,600,000 by the purchase and cancellation of a maximum of 56,480,000 shares for a period
ending at midnight on January 21, 2012, within the terms and parameters as set forth in the agenda and to delegate power
to the Board of Directors to implement such share capital reduction up to the maximum amount determined by the general

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U X E M B O U R G

meeting and instructs and delegates power to the Board of Directors to proceed to the implementation thereof as set forth
above.

(3) Renewal and extension of the authorised un-issued share capital within the Company to be set at the amount of

€ 10,000,000,000, represented by 8,000,000,000 shares with a nominal value of one point twenty-five euro (€
1.25) each, acknowledgment of the report pursuant to article 32-3(5) of Luxembourg company law on the cir-
cumstances and prices of issues of shares against cash without pre-emptive subscription rights, waiver of,
suppression and authorisation to the Board of Directors to waive, suppress or limit, any pre-emptive subscription
rights in the case of issues of shares within the authorised share capital, authorisation to the Board of Directors
to proceed to further securitisations and to issue shares (or any securities or rights giving rights to shares) within
the authorised share capital against contributions in cash, in kind or by way of incorporation of available premium
or reserves or otherwise pursuant to the terms and conditions determined by the Board of Directors or its
delegate(s) (including without limitation in relation to one or more public offerings of the shares of the Company
and in particular without limitation, the Board of Directors may issue shares in favour of directors, executives,
employees, consultants of the Company and the Group to which it belongs, directly or under the terms of option,
incentive or like plans approved by the Board of Directors) while preserving, waiving, suppressing or limiting any
pre-emptive subscription rights of existing shareholders, determination of the validity period of the authorised
share capital of the Company starting on the day of the Extraordinary General Meeting of Shareholders recording
the present authorisation and ending on the fifth anniversary of the day of publication of the deed recording the
minutes of the said general meeting on the Mémorial; consequential amendment of the second and third paragraph
of article 5 of the Articles of Association of the Company so as to read as follows:
"The authorised un-issued capital of the Company is set at ten billion Euro (€ 10,000,000,000) to be represented
by eight billion Shares. The authorised and un-issued share capital shall be and the authorisation to issue Shares
thereunder is valid for a period starting on April 21, 2011, and ending five (5) years after the date of the publication
of the minutes of the Extraordinary General Meeting of Shareholders of the Company held on April 21, 2011, in
the Mémorial (unless amended or extended by the general meeting of shareholders).
The Board of Directors or delegate(s) duly appointed by the Board of Directors, may from time to time issue
such shares within the authorised share capital at such times and on such terms and conditions, including the issue
price, as the Board of Directors or its delegate(s) may in its or their discretion resolve. In particular without
limitation, the Board of Directors may issue shares in favour of directors, executives, employees, consultants of
the Company and the Group to which it belongs, directly or under the terms of option, incentive or like plans
approved by the Board of Directors. The Board of Directors is authorised to suppress, limit or waive any pre-
emptive subscription rights of shareholders to the extent it deems advisable for any issues of shares within the
authorised capital."
The Board of Directors proposes that the general meeting AUTHORISES and RESOLVES to renew and extend the authorised
un-issued share capital as aforesaid, acknowledges the report by the Board of Directors pursuant to 32-3(5) of Luxembourg
company law on the circumstances and prices of issues of shares against cash without pre-emptive subscription rights,
waives, suppresses and authorises the Board of Directors to waive, suppress or limit, any pre-emptive subscription rights in
the case of issues of shares within the authorised share capital, authorises to the Board of Directors to proceed to further
issues of shares within the authorised un-issued share capital pursuant to the terms and conditions determined by the Board
of Directors or its delegate(s), and to determine the validity period so as to set it to five years, all as aforesaid and to amend
the Articles of Association of the Company accordingly.

(4) Change of the date of the Annual General Meeting of the Shareholders of the Company so that it be held on June

12 at 2:00 p.m. Luxembourg time; consequential amendment of the second paragraph of article 15 of the Articles
of Association of the Company;
The Board of Directors proposes that the general meeting AUTHORISES and RESOLVES to change the date of the Annual
General Meeting to June 12 at 2:00 p.m. Luxembourg time and to amend the Articles of Association of the Company
accordingly.

The consolidated and unconsolidated balance sheets and profit and loss accounts of the Company for the year ended

December 31, 2010, together with the reports of the auditors and of the Board of Directors thereon, are available at
the registered office of the Company and on the Company's website: http://www.gagfah.com/ as well as at the German
paying agent Deutsche Bank AG, TSS/GES, Post-IPO Services, 60262 Frankfurt am Main, Germany.

The right to vote at the meetings is restricted to shareholders. Shareholders must, therefore, be able to evidence that

they are shareholders as at April 21, 2011 in order to attend the general meetings.

A model certificate which is to confirm the identity of the shareholder, his/her shareholder status and number of shares

held by him or her and instructing the shareholder's bank or stockbroker to block such shares until the day after the
meetings can be obtained from Haubrok Corporate Events GmbH, Landshuter Allee 10, 80637 Munich, Germany ("Hau-
brok"), by telephone at +49.89.210.27.222, downloaded on the website of the Company or by contacting the Company
by telephone at +352.266.366.1. The certificate further states that the relevant shares are held through Clearstream
Banking AG. Shareholders need to contact their bank or stockbroker with respect to the completion of the certificate.

Shareholders should then deliver such certificate as countersigned by their bank or stockbroker in original to Haubrok

(or via facsimile if the original is presented on the day of the meetings) with the reference "Hauptversammlungen 2011

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U X E M B O U R G

GAGFAH S.A." by 12:00 p.m. (midnight) Luxembourg time on April 13, 2011, in order to be admitted at the meetings.
No entry or admission card will be sent to the shareholders.

Shareholders, who do not want to attend the general meetings in person, may also vote by proxy. A proxy form may

also be obtained from Haubrok by telephone at +49.89.210.27.222, by fax at +49.89.210.27.288, downloaded on the
website of the Company, or by contacting the Company by telephone at +352.266.366.1. In the event a shareholder
wishes to vote by proxy he or she must complete and sign the proxy form and return it together with the certificate
referred to above in original to Haubrok (or via facsimile if the original is presented on the day of the meetings) with the
reference "Hauptversammlungen 2011 GAGFAH S.A." by 12:00 p.m. (midnight) Luxembourg time on April 13, 2011. The
proxy form will only be valid if it includes the shareholder's and his/her/its legal representative's first name, surname,
number of shares held and official address and signature. Incomplete or erroneous proxy forms will not be taken into
account.

In addition GAGFAH S.A. offers to the shareholders the possibility to grant power of attorney to representatives of

Haubrok to act as proxyholders, who will cast their votes according to the instructions given by the shareholders. Please
note that if the proxyholder is such a representative of Haubrok and if no voting instructions have been given on the
proxy form no vote will be cast. Incomplete or erroneous proxy forms or proxy forms which do not comply with the
formalities described therein will not be taken into account. A proxy form for granting power of attorney to the repre-
sentatives of Haubrok may also be obtained from Haubrok by telephone at +49.89.210.27.222, by fax at
+49.89.210.27.288, downloaded on the website of the Company, or by contacting the Company by telephone at
+352.266.366.1. The proxy form must be completed and signed as indicated on the form and returned together with the
certificate referred to above in original to Haubrok (or via facsimile if the original is presented on the day of the meetings)
with the reference "Hauptversammlungen 2011 GAGFAH S.A." by 12:00 p.m. (midnight) Luxembourg time on April 13,
2011.

Shareholders and their representatives will be required to identify themselves at the counter of the meetings with a

valid official identification document (e.g. identity-card, passport).

The Annual General Meeting can be validly held whatever the number of shares represented at such meeting and

resolutions are approved by a simple majority of the votes validly cast.

The Extraordinary General Meeting can be held if a quorum of at least half the issued share capital is represented and

the resolutions are approved by the 2/3 majority of the votes validly cast.

On March 22, 2011, the Company had a total issued share capital of € 281,653,355, represented by 225,322,684 shares,

each share carrying one vote.

GAGFAH S.A.
The Board of Directors

Référence de publication: 2011045176/755/227.

Arcobaleno Fund, Société d'Investissement à Capital Variable.

Siège social: L-1118 Luxembourg, 11, rue Aldringen.

R.C.S. Luxembourg B 94.352.

The shareholders are hereby invited to attend the

ANNUAL GENERAL MEETING

which will be held at the registered office on 20 April 2011 at 11.00 a.m. with the following agenda:

Agenda:

1. Approval of the reports of the board of directors and the independent auditor
2. Approval of the annual accounts as at 31 December 2010 and the allocation of the results
3. Discharge to be granted to the directors
4. Discharge to be granted to the conducting officers of the management company
5. Statutory appointments
6. Miscellaneous

The shareholders are advised that no quorum is required for the items of the agenda. Proxies are available at the

registered office of the SICAV.

In order to attend this meeting, the bearer shareholders have to deposit their shares one working day before the date

of the assembly with KBL European Private Bankers S.A., 43, boulevard Royal, L-2955 Luxembourg.

The Board of Directors.

Référence de publication: 2011046079/755/21.

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U X E M B O U R G

International Hotel Development Company S.A., Société Anonyme Soparfi.

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

R.C.S. Luxembourg B 9.937.

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 19 avril 2011 à 15.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

décembre 2010.

4. Décision de la continuation de la société en relation avec l'article 100 de la législation des sociétés.
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2011045178/1023/17.

Paser Participations S.A., Société Anonyme - Société de Gestion de Patrimoine Familial.

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

R.C.S. Luxembourg B 44.287.

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 18 avril 2011 à 11.00 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 30 novembre 2010, et affectation du résultat.
3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes pour l'exercice de leur mandat au 30

novembre 2010.

4. Nominations statutaires.
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2011045179/1023/17.

DWS FlexPension, Société d'Investissement à Capital Variable.

Siège social: L-1115 Luxembourg, 2, boulevard Konrad Adenauer.

R.C.S. Luxembourg B 94.805.

Die Anteilinhaber der SICAV DWS FlexPension werden hiermit zur

ORDENTLICHEN GENERALVERSAMMLUNG

eingeladen, die ausnahmsweise am 20. April 2011 um 12.30 Uhr in den Geschäftsräumen der Gesellschaft stattfindet.

Tagesordnung:

1. Bericht des Verwaltungsrates und des Wirtschaftsprüfers.
2. Genehmigung der vom Verwaltungsrat vorgelegten Bilanz sowie Gewinn- und Verlustrechnung für das Geschäfts-

jahr zum 31. Dezember 2010.

3. Entlastung des Verwaltungsrates.
4. Verwendung des Jahresergebnisses.
5. Bestellung des Wirtschaftsprüfers.
6. Statutarische Ernennungen.
7. Verschiedenes.

Zur Teilnahme an der ordentlichen Generalversammlung und zur Ausübung des Stimmrechts sind diejenigen Antei-

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U X E M B O U R G

Die ordnungsgemäß einberufene Generalversammlung vertritt sämtliche Anteilinhaber. Die Anwesenheit einer Min-

destanzahl von Anteilinhabern ist nicht erforderlich. Beschlüsse werden mit einfacher Mehrheit der vertretenen Anteile
gefasst.

Luxemburg, im April 2011.

Der Verwaltungsrat .

Référence de publication: 2011046080/755/26.

Crosscapital Sicav, Société d'Investissement à Capital Variable.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 114.057.

Notice is hereby given that the

ANNUAL GENERAL MEETING

of Shareholders (the "Meeting") of Crosscapital Sicav (the "Company") will be held at the registered office of the

Company, as set out above, on April 21, 2011 at 11 a.m., for the purpose of considering the following agenda:

Agenda:

1. Board of Directors' report
2. Auditors' report
3. Review and approval of the annual accounts as at December 31, 2010
4. Discharge to the Directors
5. Allocation of the result
6. Directors' fees
7. Composition of the board of directors
8. Election or re-election of the auditor
9. Miscellaneous

The resolutions submitted to the Meeting do not require any quorum. They are adopted by the simple majority of the

shares present or represented at the Meeting.

In order to attend the Meeting, the holders of bearer shares are required to deposit their share certificates five business

days before the Meeting at the windows of BNP Paribas Luxembourg, 10A, boulevard Royal, L- 2093 Luxembourg, where
forms of proxy are available.

The annual report as at December 31, 2010 is available upon request from the registered office of the Company.

By order of the Board of Directors.

Référence de publication: 2011046082/755/27.

Généralpart, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 50, avenue J.F. Kennedy.

R.C.S. Luxembourg B 31.958.

Mesdames et Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège social le 20 avril 2011 à 11.00 heures pour délibérer sur l'ordre du jour conçu comme suit:

Ordre du jour:

1. Lecture du rapport de gestion du Conseil d'Administration sur l'exercice clos le 31 décembre 2010.
2. Lecture du rapport du Réviseur d'Entreprises.
3. Approbation des comptes annuels de l'exercice clos le 31 décembre 2010.
4. Affectation du bénéfice.
5. Décharge aux Administrateurs pour l'exercice clos le 31 décembre 2010.
6. Nomination d'Administrateurs
7. Nomination du Réviseur d'Entreprises
8. Divers

Les résolutions à l'ordre du jour de l'Assemblée Générale Ordinaire ne requièrent pas de quorum spécial et seront

adoptées si elles sont votées par la majorité des actions présentes ou représentées.

Les propriétaires d'actions au porteur, désireux d'assister à l'Assemblée Générale Ordinaire, devront effectuer le

dépôt et demander le blocage de leurs actions aux guichets de la BGL BNP Paribas au plus tard le 15 avril 2011.

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U X E M B O U R G

Les propriétaires d'actions nominatives désireux d'assister à l'Assemblée Générale Ordinaire, seront admis sur justi-

fication de leur identité, à condition d'avoir fait connaître leur intention de prendre part à l'assemblée en adressant un
courrier au siège social de la société au plus tard le 15 avril 2011.

Le Conseil d'Administration.

Référence de publication: 2011046203/755/26.

Saserna S.A., Société Anonyme.

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

R.C.S. Luxembourg B 117.846.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE STATUTAIRE

qui aura lieu le 21 avril 2011 à 14:00 heures au siège social, avec l'ordre du jour suivant :

Ordre du jour:

1. Rapport de gestion du Conseil d'Administration et rapport du Commissaire
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2010
3. Décharge aux Administrateurs et au Commissaire
4. Divers

Le Conseil d'Administration.

Référence de publication: 2011046075/795/15.

Danaher Luxembourg Finance S.A., Société Anonyme.

Siège social: L-1469 Luxembourg, 67, rue Ermesinde.

R.C.S. Luxembourg B 152.905.

In the year two thousand and ten, on the thirty-first of December.
Before Us, Maître Françis Kesseler, notary, residing in Esch / Alzette.
Was held an extraordinary general meeting of the sole shareholder of "Danaher Luxembourg Finance S.A.", a joint

stock company (société anonyme) incorporated and existing under Luxembourg law, having its registered office at 67,
Rue Ermesinde, L-1469 Luxembourg, and registered with the Luxembourg Trade and Companies Register under number
B 152905 (hereinafter referred to as the Company), incorporated by a deed of Maître Henri Hellinckx, notary residing
in Luxembourg, dated April 14, 2010, published in the Mémorial C, Recueil des Sociétés et Associations, under number
1275 of June 18, 2010, and whose bylaws have been last amended by a deed of Maître Henri Hellinckx, prenamed, dated
May 18, 2010, published in the Mémorial C, Recueil des Sociétés et Associations under number 1306 of June 24, 2010.

The meeting is chaired by Mr. Dominique Leonard, employee, with professional address at 1B, Heienhaff, L-1736

Senningerberg, Grand Duchy of Luxembourg.

The chairman appointed as secretary Mr. Dominique Leonard, employee, with professional address at 1B, Heienhaff,

L-1736 Senningerberg, Grand Duchy of Luxembourg and as scrutineer Ms. Gaelle Bernard, employee, with professional
address at 1B, Heienhaff, L-1736 Senningerberg, Grand Duchy of Luxembourg.

The chairman declared and requested the notary to act that:
I. The sole shareholder is present or represented and declares that it has had due notice and knowledge of the agenda

prior to this meeting, so that no convening notice was necessary.

The sole shareholder represented, and the number of its shares are shown on an attendance list, signed by the chairman,

the secretary, the scrutineer and the undersigned notary. The said list, together with the proxy, will be registered with
these minutes.

II. It appears from the said attendance list, that all the thirty-two thousand five hundred (32.500) shares, with a nominal

value of one Euro (EUR 1,00) each, representing one hundred percent (100%) of the share capital of the Company, which
shares are fully paid up, are represented at the present extraordinary general meeting, so that the meeting can validly
decide on all the items of the agenda.

III. The agenda of the meeting is the following:
1. Designation of the thirty-two thousand five hundred (32.500) existing shares of one Euro (EUR 1,00) each into

thirty-two thousand five hundred (32.500) class A shares of one Euro (EUR 1,00) each (the Class A Shares),

2. Increase of the Company’s share capital to the extent of two hundred fifty-nine million three hundred seventy-five

thousand five hundred eighty-four Euro (EUR 259.375.584,00), in order to raise it from its present amount of thirty-two
thousand five hundred Euro (EUR 32.500,00) to two hundred fifty-nine million four hundred eight thousand eighty-four
Euro (EUR 259.408.084,00), by creation and issuance of:

33101

U X E M B O U R G

i. one hundred ninety-eight million seven hundred eighty thousand seven hundred seventy-five (198.780.775) new Class

A Shares (the New Class A Shares), with a nominal value of one Euro (EUR 1,00) each, vested with the same rights and
obligations as the existing Class A Shares,

ii. twenty-six million seven hundred thousand two hundred eighty-nine (26.700.289) new redeemable preferred class

B1 shares, with a nominal value of one Euro (EUR 1,00) each (the Class B1 Shares),

iii. two million seven hundred ten thousand twenty-seven (2.710.027) new redeemable preferred class B2 shares, with

a nominal value of one Euro (EUR 1,00) each (the Class B2 Shares),

iv. one million three hundred twenty thousand two hundred seventy (1.320.270) new redeemable preferred class B3

shares, with a nominal value of one Euro (EUR 1,00) each (the Class B3 Shares),

v. three million four hundred seventy-four thousand three hundred ninety-four (3.474.394) new redeemable preferred

class B4 shares, with a nominal value of one Euro (EUR 1,00) each (the Class B4 Shares),

vi. two million two hundred ninety-three thousand one hundred (2.293.100) new redeemable preferred class B5 shares,

with a nominal value of one Euro (EUR 1,00) each (the Class B5 Shares),

vii. five million four hundred eighty-nine thousand five hundred forty-two (5.489.542) new redeemable preferred class

B6 shares, with a nominal value of one Euro (EUR 1,00) each (the Class B6 Shares),

viii. three million one hundred sixty-nine thousand three hundred seventy-one (3.169.371) new redeemable preferred

class B7 shares, with a nominal value of one Euro (EUR 1,00) each (the Class B7 Shares), and

ix. fifteen million four hundred thirty-seven thousand eight hundred sixteen (15.437.816) new redeemable preferred

class B8 shares, with a nominal value of one Euro (EUR 1,00) each (the Class B8 Shares).

3. Waiver of its preferential subscription right by the existing shareholder and approval by the existing shareholder of

the introduction in the share capital of the following entities:

- DH Holdings Corp., a company incorporated under the laws of the State of Delaware, United States of America,

with registered office at Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, DE 19801 Delaware,
United States of America and registered with the Secretary of State of the State of Delaware under number 2112755;

- Jessie & J Company Ltd., a limited company established under the laws of Hong Kong, with registered office at Room

1010, Tower A, Hung Hom Commercial Center, 39 MA Tau Wai Road, Hung Hom, Kawloon, Hong Kong, China, and
registered under number 229383;

- Danaher Hong Kong Ltd., a limited company established under the laws of Hong Kong with registered office at c/o

Flat/RM 1010, Tower A, Hung Hom Commercial Centre, 39 MA Tau Wai Road, Hung Hom, Kowloon, Hong Kong, China,
and registered under number 921726;

- Jacobs Chuck Hong Kong Ltd., a limited company established under the laws of Hong Kong, with registered office at

Room 1010, Tower A, Hung Hom Commercial Center, 39 MA Tau Wai Road, Hung Hom, Kowloon, Hong Kong, China
and registered under number 712873;

- Gilbarco Hong Kong Ltd., a limited company established under the laws of Hong Kong, with registered office at Room

1010, Tower A, Hung Hom Commercial Center, 39 MA Tau Wai Road, Hung Hom, Kowloon, Hong Kong, China and
registered under number 939691;

- Leica Microsystems Ltd., a limited company established under the laws of Hong Kong, with registered office at Unit

B 22/FL, Manulife Tower, 169 Electric Road, North Point, Hong Kong, China, and registered under number 161203;

- Danaher Motion S.A., a joint stock company established under the laws of Switzerland, having its registered office at

1, Route de Renens, 1030 Bussigny, Switzerland and registered with the Trade Register of the Canton of Vaud under
number CH-550-0064968-8.

4. Subscription by DH Holdings Corp., prenamed, of all the one hundred ninety-eight million seven hundred eighty

thousand seven hundred seventy-five (198.780.775) New Class A Shares of one Euro (EUR 1,00) each, for an aggregate
amount of one hundred ninety-eight million seven hundred eighty thousand seven hundred seventy-five Euro (EUR
198.780.775,00) and full payment in the amount of one hundred ninety-eight million seven hundred eighty thousand seven
hundred seventy-five Euro (EUR 198.780.775,00), by contribution in kind in the same amount consisting in one hundred
ninety-eight million seven hundred eighty thousand seven hundred seventy-five (198.780.775) class A shares of one Euro
(EUR 1,00) each, held by it in the share capital of Danaher European Finance Company ehf, a private limited liability
company established under the laws of Iceland, having its registered office at Smaratorgi 3, 201 Kopavogur, Iceland and
registered with the Iceland Register of Enterprises under number 6404060970 (DEFC ehf),

5. Subscription by Jessie & J Company Ltd, prenamed, of:
i. all the twenty-six million seven hundred thousand two hundred eighty-nine (26.700.289) Class B1 Shares of one Euro

(EUR 1,00) each, for an aggregate amount of twenty-six million seven hundred thousand two hundred eighty-nine Euro
(EUR 26.700.289,00) and full payment in the amount of twenty-six million seven hundred thousand two hundred eighty-
nine Euro (EUR 26.700.289,00), by contribution in kind in the same amount, consisting in the twenty-six million seven
hundred thousand two hundred eighty-nine (26.700.289) class B1 shares of one Euro (EUR 1,00) each, held by it in the
share capital of DEFC ehf,

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ii. all the two million seven hundred ten thousand twenty-seven (2.710.027) Class B2 Shares of one Euro (EUR 1,00)

each, for an aggregate amount of two million seven hundred ten thousand twenty-seven Euro (EUR 2.710.027,00) and
full payment in the amount of two million seven hundred ten thousand twenty-seven Euro (EUR 2.710.027,00), by con-
tribution in kind in the same amount, consisting in the two million seven hundred ten thousand twenty-seven (2.710.027)
class B2 shares of one Euro (EUR 1,00) each, held by it in the share capital of DEFC ehf, and

iii. all the three million one hundred sixty-nine thousand three hundred seventy-one (3.169.371) Class B7 Shares of

one Euro (EUR 1,00) each, for an aggregate amount of three million one hundred sixty-nine thousand three hundred
seventy-one Euro (EUR 3.169.371,00) and full payment in the amount of three million one hundred sixty-nine thousand
three hundred seventy-one Euro (EUR 3.169.371,00), by contribution in kind in the same amount, consisting in the three
million one hundred sixty-nine thousand three hundred seventy-one (3.169.371) class B7 shares of one Euro (EUR 1,00)
each, held by it in the share capital of DEFC ehf.

6. Subscription by Danaher Hong Kong Ltd., prenamed, of all the one million three hundred twenty thousand two

hundred seventy (1.320.270) Class B3 Shares of one Euro (EUR 1,00) each, for an aggregate amount of one million three
hundred twenty thousand two hundred seventy Euro (EUR 1.320.270,00) and full payment in the amount of one million
three hundred twenty thousand two hundred seventy Euro (EUR 1.320.270,00), by contribution in kind in the same
amount, consisting in the one million three hundred twenty thousand two hundred seventy (1.320.270) class B3 shares
of one Euro (EUR 1,00) each, held by it in the share capital of DEFC ehf,

7. Subscription by Jacobs Chuck Hong Kong Ltd, prenamed, of all the three million four hundred seventy-four thousand

three hundred ninety-four (3.474.394) Class B4 Shares of one Euro (EUR 1,00) each, for an aggregate amount of three
million four hundred seventy-four thousand three hundred ninety-four Euro (EUR 3.474.394,00) and full payment in the
amount of three million four hundred seventy-four thousand three hundred ninety-four Euro (EUR 3.474.394,00), by
contribution in kind in the same amount, consisting in the three million four hundred seventy-four thousand three hundred
ninety-four (3.474.394) class B4 shares of one Euro (EUR 1,00) each, held by it in the share capital of DEFC ehf,

8. Subscription by Gilbarco Hong Kong Ltd, prenamed, of all the two million two hundred ninety-three thousand one

hundred (2.293.100) Class B5 Shares of one Euro (EUR 1,00) each, for an aggregate amount of two million two hundred
ninety-three thousand one hundred Euro (EUR 2.293.100,00) and full payment in the amount of two million two hundred
ninety-three thousand one hundred Euro (EUR 2.293.100,00), by contribution in kind in the same amount, consisting in
the two million two hundred ninety-three thousand one hundred (2.293.100) class B5 shares of one Euro (EUR 1,00)
each, held by it in the share capital of DEFC ehf,

9. Subscription by Leica Microsystems Ltd, prenamed, of all the five million four hundred eighty-nine thousand five

hundred forty-two (5.489.542) Class B6 Shares of one Euro (EUR 1,00) each, for an aggregate amount of five million four
hundred eighty-nine thousand five hundred forty-two Euro (EUR 5.489.542,00) and full payment in the amount of five
million four hundred eighty-nine thousand five hundred forty-two Euro (EUR 5.489.542,00), by contribution in kind in
the same amount, consisting in the five million four hundred eighty-nine thousand five hundred forty-two (5.489.542)
class B6 shares of one Euro (EUR 1,00) each, held by it in the share capital of DEFC ehf,

10. Subscription by Danaher Motion S.A., prenamed, of all the fifteen million four hundred thirty-seven thousand eight

hundred sixteen (15.437.816) Class B8 Shares of one Euro (EUR 1,00) each, for an aggregate amount of fifteen million
four hundred thirty-seven thousand eight hundred sixteen Euro (EUR 15.437.816,00) and full payment in the amount of
fifteen million four hundred thirty-seven thousand eight hundred sixteen Euro (EUR 15.437.816,00), by contribution in
kind in the same amount, consisting in the fifteen million four hundred thirty-seven thousand eight hundred sixteen
(15.437.816) class B8 shares of one Euro (EUR 1,00) each, held by it in the share capital of DEFC ehf,

11. Amendment of article 6, first and second paragraphs of the Company’s articles of association to give them hen-

ceforth the following content:

" Art. 6. The subscribed share capital of the Company is set at two hundred fifty-nine million four hundred eight

thousand eighty-four Euro (EUR 259.408.084,00) represented by one hundred ninety-eight million eight hundred thirteen
thousand two hundred seventy-five (198.813.275) class A shares (the Class A Shares) and twenty-six million seven hundred
thousand two hundred eighty-nine (26.700.289) redeemable preferred class B1 shares (the Class B1 Shares), two million
seven hundred ten thousand twenty-seven (2.710.027) redeemable preferred class B2 shares (the Class B2 Shares), one
million three hundred twenty thousand two hundred seventy (1.320.270) redeemable preferred class B3 shares (the Class
B3 Shares), three million four hundred seventy-four thousand three hundred ninety four (3.474.394) redeemable pre-
ferred class B4 shares (the Class B4 Shares), two million two hundred ninety-three thousand one hundred (2.293.100)
redeemable preferred class B5 shares (the Class B5 Shares), five million four hundred eighty-nine thousand five hundred
forty-two (5.489.542) redeemable preferred class B6 shares (the Class B6 Shares), three million one hundred sixty-nine
thousand three hundred seventy-one (3.169.371) redeemable preferred class B7 shares (the Class B7 Shares), fifteen
million four hundred thirty-seven thousand eight hundred sixteen (15.437.816) redeemable preferred class B8 shares (the
Class B8 Shares, and together with the Class B1 to B7 Shares, the Class B Shares), all with a nominal value of one Euro
(EUR 1,00) each.

The Class B Shares are redeemable preferred shares and do not entitle the holders thereof to voting rights. The

preferential subscription right of the Class B Shares holders is limited to the Class B Shares. The Class B Shares shall

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furthermore be redeemed (i) at the discretion of the Company and (ii) at the discretion of the holders of Class B Shares,
as of January 1, 2011.

The authorized capital of the Company is set at one hundred million Euro (EUR 100.000.000,00) represented by one

hundred million (100,000,000) Class A Shares having a nominal value of one Euro each (EUR 1,00)."

12. Amendment of the first paragraph of article 18 of the Company’s articles of association to give it henceforth the

following content:

" Art. 18. Each Class A Share is entitled to one (1) vote. In compliance with article 44 of the Law, the Class B Shares

are non-voting shares."

13. Insertion of a sixth paragraph to article 24 of the Company’s articles of association which shall read as follows:
"The holders of Class B Shares shall be entitled to receive an annual preferential and cumulative dividend payable before

any other dividend distribution. The Class B Shares will accrue an annual cumulative preferential dividend amounting to
four percent (4%) of the nominal value of such shares to which will be added any share premium paid on such Class B
Shares and not reimbursed at the time of the distribution. Any extra dividend distribution by the Company will only
benefit to the holders of the Class A Shares; the holders of Class B Shares will not be entitled to any other dividend
distribution apart from the preferential dividends as described above."

14. Insertion of a second paragraph to article 25 of the Company’s articles of association which shall read as follows:
"In case of dissolution of the Company, the holders of Class B Shares shall be entitled to a preferred right to capital

reimbursement, including any share premium attached. The surplus after capital reimbursement resulting from the rea-
lization of the assets and the payment of the liabilities shall be allocated to the holders of Class A Shares pro rata to the
number of shares they own in the Company. The owners of Class B Shares shall not be entitled to receive any liquidation
boni of any kind."

15. Acknowledgement of the cross-detention generated by DEFC ehf becoming the fully owned subsidiary of the

Company pursuant to the above contribution and subsequent authorization of such self-detention for a period of one (1)
year and suspension of the voting rights attached to the thirty-two thousand five hundred (32.500) Class A Shares held
by DEFC ehf in the Company.

16. Miscellaneous.
IV. The meeting takes the following resolutions:

First resolution

The meeting resolves to designate the thirty-two thousand five hundred (32.500) existing shares of one Euro (EUR

1,00) each into thirty-two thousand five hundred (32.500) class A shares of one Euro (EUR 1,00) each (the Class A Shares).

Second resolution

The meeting resolves to increase the Company’s share capital to the extent of two hundred fifty-nine million three

hundred seventy-five thousand five hundred eighty-four Euro (EUR 259.375.584), in order to raise it from its present
amount of thirty-two thousand five hundred Euro (EUR 32.500,00) to two hundred fifty-nine million four hundred eight
thousand eighty-four Euro (EUR 259.408.084,00), by creation and issuance of: