This site no longer hosts any data. The file you are looking for is probably available on the official Legilux website by clicking on this link.

Ce site n'héberge plus aucune donnée. Le fichier que vous cherchez est probablement accessible sur le site officiel Legilux en cliquant sur ce lien.

Diese Seite nicht mehr Gastgeber keine Daten. Die Datei, die Sie suchen ist wahrscheinlich auf der offiziellen Legilux Website, indem Sie auf diesen link verfügbar.

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° 1641

3 juillet 2015

SOMMAIRE

Altice Luxembourg SA . . . . . . . . . . . . . . . . . . .

78745

Altice S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78745

Altice S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78723

Altice S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78725

ATG Alternative Investment Fund I SICAV-

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

78760

Baitek Nordic Real Estate S.à r.l. . . . . . . . . . . .

78766

Baitek Nordic Real Estate S.à r.l. . . . . . . . . . . .

78765

Banque Degroof Luxembourg S.A. . . . . . . . . .

78767

BNP Paribas A Fund . . . . . . . . . . . . . . . . . . . . .

78729

Brehat . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78766

Brisants 1 S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

78766

CBRE European Shopping Centre Fund II

S.C.A SICAV-SIF . . . . . . . . . . . . . . . . . . . . . .

78731

CBRE European Shopping Centre Fund II

S.C.A SICAV-SIF . . . . . . . . . . . . . . . . . . . . . .

78734

Cenhinen Caesar S.à r.l. . . . . . . . . . . . . . . . . . .

78767

Cerava Finance S.A. . . . . . . . . . . . . . . . . . . . . .

78768

Cevip S.A. SPF . . . . . . . . . . . . . . . . . . . . . . . . . .

78765

CG Environnement S.à r.l. . . . . . . . . . . . . . . . .

78767

Chimere . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78766

Citi Umbrella Sicav . . . . . . . . . . . . . . . . . . . . . .

78763

Club Hiversport Luxembourg . . . . . . . . . . . . .

78759

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

78767

DHCRE II HoldCo II S.àr.l. . . . . . . . . . . . . . . .

78768

DHCRE II HoldCo I S.à r.l. . . . . . . . . . . . . . . .

78768

DH E S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78768

DKV Hauptagentur Altmeyer & Beer S.A. . .

78768

Elite World . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78731

Enop 5 A.G. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78745

Global Brands S.A. . . . . . . . . . . . . . . . . . . . . . .

78730

ING Private Capital Special Investments Fund

S.C.A SICAV - FIS . . . . . . . . . . . . . . . . . . . . .

78731

IPK Verwaltungs S.A. . . . . . . . . . . . . . . . . . . . .

78768

LRI Invest S.A . . . . . . . . . . . . . . . . . . . . . . . . . .

78759

MACS SICAV . . . . . . . . . . . . . . . . . . . . . . . . . .

78763

MHP S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78760

MUFG Global Fund SICAV . . . . . . . . . . . . . . .

78745

Private Capital Pool SICAV-SIF . . . . . . . . . . .

78729

Property Trust Altenstadt-Lindheim, S.à r.l.

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

78756

Property Trust Luxembourg 1 S.à r.l. . . . . . . .

78756

PROTECH ASSISTANCE AND SERVICES

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

78735

RM2 International S.A. . . . . . . . . . . . . . . . . . . .

78722

Sculler S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78728

Vahina . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78728

Worldselect One . . . . . . . . . . . . . . . . . . . . . . . . .

78722

78721

U X E M B O U R G

RM2 International S.A., Société Anonyme.

Siège social: L-1325 Luxembourg, 5, rue de la Chapelle.

R.C.S. Luxembourg B 132.740.

As the RM2 International S.A. extraordinary general meeting of shareholders called on June 30

, 2015 to vote on the

agenda set forth in this convening notice did not reach the 50% share capital quorum required by Luxembourg law, the
shareholders of RM2 International S.A. (hereafter the “Company”) are invited to attend the reconvened

EXTRAORDINARY GENERAL MEETING

of Shareholders on August 4

th

, 2015 at 11.30 a.m. at the registered office at 5, rue de la Chapelle, L-1325 Luxembourg

(Grand Duchy of Luxembourg) in order to deliberate on:

Agenda:

1. Increase in the portion of the authorized share capital of the Company which is allocated to the ESOP program by

an amount of USD 100,000.00 so as to raise it from its current amount of USD 314,561.61 to USD 414,561.61;

2. Presentation of the special report of the board of directors of the Company as foreseen by article 32-3 (5) of the

Luxembourg law on commercial companies in relation to point 1 of the present agenda;

3. Amendment of article 5 of the by-laws of the Company so as to reflect the decisions taken;
4. Miscellaneous.

This reconvened Extraordinary General Meeting will validly deliberate on the items on the Agenda regardless of the

portion of the share capital represented. The resolutions will validly be adopted only if approved by at least 2/3 of the votes
cast of the reconvened Extraordinary Meeting.

The Board of Directors.

Référence de publication: 2015102644/23.

Worldselect One, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 101.897.

The STATUTORY GENERAL MEETING

will be held on Thursday, July 30, 2015 at 11.30 a.m., at the offices of BNP Paribas Investment Partners Luxembourg,

building H2O, block A, ground floor, 33, rue de Gasperich, L-5826 Hesperange, Grand Duchy of Luxembourg, to deliberate
on the following agenda:

Agenda:

1. Presentation and approval of the reports of the Board of Directors and of the Auditor;
2. Approval of the annual accounts for the financial period closed as at March 31, 2015 and allocation of the results;
3. Discharge to the Directors for the exercise of their mandates;
4. Statutory appointments;
5. Miscellaneous.

Pursuant to the Luxembourg Law of 28 July 2014 regarding immobilisation of bearer shares, voting rights attached to

bearer shares not immobilised by 18 February 2015 as described in the notice published on 23 January 2015 shall auto-
matically be suspended. The holders of these shares will no longer be admitted to General Meetings, nor included in the
quorum calculation or when voting majorities, until such time as the shares are immobilised.

The shareholders must express their intention to take part in the Meeting at the latest five (5) business days before the

date of the Meeting. They will be admitted at the Meeting upon proof of their identity and presentation of a share(s) blocking
certificate.

The Meeting will validly deliberate regardless of the number of shares present or represented and the decisions will be

taken by a simple majority of the shares present or represented; account shall not be taken of abstentions. Every share,
whatever its unit value, gives the right to one vote. Fractional shares shall have no voting right.

Annual accounts, as well as the report of the Auditor and the management report are available at the Registered Office

of the Company. Shareholders may request that these documents are sent to them. They have to send their request, either
by post to the following address: BNP Paribas Investment Partners Luxembourg, 33, rue de Gasperich, L-5826 Hesperange
- or by email to fs.lu.legal@bnpparibas-ip.com.

The Board of Directors.

Référence de publication: 2015104524/755/31.

78722

U X E M B O U R G

Altice S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 3, boulevard Royal.

R.C.S. Luxembourg B 183.391.

The shareholders of the Company are invited to attend the

EXTRAORDINARY GENERAL MEETING

of shareholders (the “General Meeting”) to be held on 6 August 2015 at 3.00 P.M. Central European Summer Time

(“CEST”) at the Aerogolf Center, 1B, Heienhaff, L-1736 Senningerberg, Grand Duchy of Luxembourg to deliberate and
vote on the following matters:

Agenda:

1. Presentation of the joint cross-border merger proposal dated 26 June 2015 drawn up by the respective board of

directors of the merging companies (the “Cross-Border Merger Proposal”) providing for the cross-border merger by
absorption by New Athena B.V., a private company with limited liability (besloten vennootschap met beperkte
aansprakelijkheid) governed by Dutch law, having its official seat in Amsterdam, the Netherlands, registered with
the Dutch trade register under number 63329743 (to be converted into a Dutch-law governed public company
(naamloze vennootschap) (the “Acquiring Company”) of the Company pursuant to which the Company will transfer
all of its assets and liabilities to the Acquiring Company as at the effective merger date under a universal title of
succession and with the Company being dissolved without liquidation (the “Cross-Border Merger”);

2. Presentation of the detailed written report prepared by the board of directors of the Company in relation to the Cross-

Border Merger;

3. Presentation of the report prepared by KPMG Luxembourg as the special auditor of the Company in relation to the

Cross-Border Merger;

4. Confirmation by the bureau that all documents that are required by article 267 of the Luxembourg law of 10 August

1915 on commercial companies, as amended (the “Law”) to be deposited at the Company's registered office or to
be made available on the website of the Company, have been so deposited and have been made available on its
website for due inspection by the shareholders of the Company at least one (1) month before the date of the holding
of the general meeting of shareholders of the Company resolving on the Cross-Border Merger Proposal and the Cross-
Border Merger (the “Deposit”);

5. Presentation of a written statement from the Company's board of directors including the update on any important

modification of the assets and liabilities of the Company which occurred between the date of the Cross-Border Merger
Proposal and the date of the General Meeting;

6. Approval of the Cross-Border Merger Proposal and decision to carry out the Cross-Border Merger and confirmation

(i) that, from an accounting point of view, the operations of the Company will be treated as having been carried out
on behalf of the Acquiring Company as from 1 January 2015 and (ii) of the effective date of the Cross-Border Merger
between the parties and towards third parties; and

7. Granting of authorization to any director of the Company and to any director of the Acquiring Company to, in the

name and on behalf of the Company, perform all relevant acts and enter into all documents necessary, useful or
desirable for the purpose of effectuating the Cross-Border Merger.

The General Meeting may validly deliberate on all resolutions on the agenda if at least one-half (1/2) of the share capital

is represented. If this quorum is not reached, a second General Meeting shall be convened by means of notices published
in accordance with the law and the Company's articles of association. Resolutions at the second General Meeting shall be
valid regardless of the proportion of the share capital represented at that meeting. At both General Meetings, resolutions
must be adopted by at least two-thirds (2/3) of the votes cast.

Each Share (as defined below) is entitled to one vote.
Shareholders are hereby informed that exercise of voting rights is exclusively reserved to such persons that were share-

holders on the Record Date (as defined below), or their duly appointed proxy holders. Transfer of shares after the Record
Date is possible subject to usual transfer limitations, as applicable. However, any transferee having become owner of the
shares after the Record Date will have no right to vote at the General Meeting.

Information and a copy of the documentation to be made available by the Company at the General Meeting is available

from the date of publication of this convening notice at the Company's registered office, by request at the following email
address: compliance@altice.net and on the Company's website at www.altice.net under Investors Relations - Merger with
Dutch Co.

1.1 Addition of agenda items or tabling of alternative resolutions

One or more shareholders holding together at least 5% of the Company's share capital have the right to request the

78723

U X E M B O U R G

3, boulevard Royal L-2449 Luxembourg) and must include the text of the new agenda item, be accompanied by a justifi-
cation and/or, the wording for the draft resolution(s) pertaining to such agenda item(s). The request must include the name
of a contact person and a contact address (postal address or e-mail) of the requesting shareholder to enable the Company
to confirm receipt within 48 hours of receipt of the request, and proof must be provided (save for holders of shares whose
ownership is directly recorded in the share register of the Company, in the form of a confirmation issued by a financial
intermediary) that the requestor(s) was/were a shareholder of the Company on the Record Date owning more than 5% of
the Company's share capital (as defined below under item 1.3.).

The Company shall prepare a revised agenda including such additional item(s) on or before the 22 July 2015.

1.2 Ability to ask questions ahead of and at the General Meeting

Shareholders have the right to ask questions relating to items on the agenda of the General Meeting ahead of and during

the meeting. The Company will on a best efforts basis provide responses to the questions during the question and answer
session of the General Meeting. The Company may provide one overall answer to questions having the same content. Where
the relevant information is available on the website of the Company in a question and answer format, the Company shall
be deemed to have answered the questions asked by referring to its website.

1.3 General Meeting - Attending in person or voting by proxy

Only shareholders who were recorded as holders of shares on the Record Date (as defined hereafter) (or their duly

appointed proxy holder) are allowed to participate and vote at the General Meeting. The “Record Date” is 23 July 2015 at
midnight (00:00) CEST.

The Company's shares are divided into Ordinary Shares and Class B Shares (collectively the “Shares”). The Shares are

directly or indirectly recorded in the Company's shareholders' register held in Luxembourg. The listing and paying agent
for the Shares is ING Bank N.V. (the “Agent”). There is no material difference between Ordinary Shares and Class B
Shares and both types of shares give access to equal rights.

Any shareholder wishing to attend the General Meeting, whether in person or by proxy, must fulfil the conditions (set

out below) for personal attendance at the General Meeting. Physical attendance by a shareholder at the General Meeting
will constitute an automatic and immediate revocation of a proxy previously granted by such shareholder.

1. Conditions for personal attendance
(i) Holders of shares whose ownership is directly recorded in the Company's share register
Shareholders who own Shares and whose ownership is directly recorded in their own name in the Company's share-

holders' register on the Record Date must announce their intention to attend and vote at the General Meeting by duly
completing, signing, and dating the participation form (the “Participation Form”) (a hard copy of which is available upon
request at the below address or may be downloaded from the Company's website at www.altice.net under Investors Relations
- Merger with Dutch Co. Shareholders must send the duly completed Participation Form to:

Altice S.A.
3, boulevard Royal
L-2449 Luxembourg
Tel.: + 352 47 38 85 20; Fax: +352 22 60 56
Email: compliance@altice.net

The Participation Form, proof of identity in the form of a valid, original identity card or valid original passport or, where

the shareholder is a legal person, proof of authority of the signatory of the Participation Form to act as an authorized
representative of such corporate entity must be received by the Company (by fax or by e-mail) no later than on 23 July
2015 by midnight CEST, followed by the original Participation Form to be received by the Company at least two (2) days
before the date of the General Meeting. Upon receipt of the Participation Form, the Company will send an attendance card
to the relevant shareholder.

(ii) Holders whose ownership is indirectly recorded (shares held through an intermediary of Euroclear Netherlands)
Holders of Shares on the Record Date whose ownership is indirectly recorded, through an intermediary of Euroclear

Netherlands, in the Company's shareholders' register and who wish to attend and vote at the General Meeting in person
must ask their financial intermediary (bank, broker or other financial institution or intermediary) with whom their shares
are on deposit to submit a statement to the Agent who must receive it no later than midnight CEST on 23 July 2015 (the
“Statement”). This Statement must indicate the identity of the owner of the Shares, the number of Shares registered in the
name of the relevant shareholder on the Record Date. When the Agent has received this Statement, an attendance card will
be sent to the relevant shareholder (via the Intermediary).

Exercise of voting rights of shares in connection with late Statements will not be possible at the General Meeting.
Holders of the Shares who wish to attend the General Meeting in person must bring their attendance card and a proof

of their identity (in the form of a valid original identity card or valid original passport) or where the shareholder is a legal
person, proof of authority of the signatory of the Participation Form to act as an authorized representative of such corporate
entity to the General Meeting. In order for the General Meeting to proceed in a timely and orderly manner, shareholders

78724

U X E M B O U R G

are requested to arrive on time. The doors will open at 2.00 P.M. CEST and the General Meeting will start promptly at 3.00
P.M. CEST.

2. Conditions for proxy voting or appointing a proxy
Holders of Shares may grant a written proxy to any other natural or legal person who need not be a shareholder. In order

to give voting instructions to any other natural or legal person, holders of Shares whose ownership is directly recorded
must have obtained and delivered to the Company a completed, dated and signed proxy form by 5.00 P.M. CEST on 29
July 2015.

Proxy forms may be sent by e-mail or telefax followed by the original to:

Altice S.A.
3, boulevard Royal
L-2449 Luxembourg
Email: compliance@altice.net
Fax: +352 22 60 56

Holders of Shares whose ownership is indirectly recorded must without prejudice to the above registration and attendance

notification provisions, send to their financial intermediary the completed, dated and signed proxy form. This financial
intermediary will have to provide the Agent or the Company with the proxy form by 5.00 P.M. CEST on 29 July 2015.

Proxy forms to grant a written proxy are available free of charge at the office of ING Bank N.V., Bijlmerplein 888,

1102MG Amsterdam, ph +31 20 5636900, e-mail iss.pas.hbk@ing.nl and can also be downloaded from the Company's
website www.altice.net, under Investors Relations - Merger with Dutch Co.

The natural or legal person designated in the signed and dated proxy form will vote in accordance with the instructions

given by the shareholder in the proxy form. If no voting instructions are given in the proxy form, the natural or legal person
designated shall vote in favor of the resolutions proposed and supported by the board of directors. The proxy form may be
obtained from the Agent or the Company. The proxy form can be downloaded from www.altice.net under Investors Re-
lations - Merger with Dutch Co.

Holders of Shares who wish to revoke their proxy may do so by timely delivering a properly executed later-dated proxy

to the Company no later than 5.00 P.M. CEST on 29 July 2015, or by attending and voting in person at the General Meeting.

Exercise of voting rights of Shares in connection with duly filled in and signed proxy forms received after such date

will not be possible at the General Meeting.

Proxy holders will have to provide proof of their identity at the General Meeting by presenting a valid, original identity

card or a valid, original passport and, where the person granting the proxy is a legal person, proof of authority of the
signatory of the proxy to act as an authorized representative of such corporate entity.

This document may not be forwarded to any person or address in the United States. Failure to comply with this directive

may result in a violation of the Securities Act of 1933 or the applicable laws of other jurisdictions.

This document is not intended to constitute an offer or sale to persons in the United States of America within the meaning

of the U.S. Securities Act of 1933, as amended (the “Securities Act”). The shares referred to in this document have not
been, and are not presently intended to be, registered under the Securities Act.

For further information you may contact Investors Relations, Olivier Gernandt, by dialling +33 1 85 06 10 75 (Mon. -

Fri. 9.00 a.m. to 5.00 p.m. (CEST)).

Référence de publication: 2015103574/1046/153.

Altice S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 3, boulevard Royal.

R.C.S. Luxembourg B 183.391.

The shareholders of the Company are invited to attend the

EXTRAORDINARY GENERAL MEETING

of shareholders (the “General Meeting”) to be held on 6 August 2015 at 2:00 CEST P.M. Central European Summer

Time (“CEST”) at the Aerogolf Center, 1B, Heienhaff, L-1736 Senningerberg, Grand Duchy of Luxembourg to deliberate
and vote on the following matters:

Agenda:

1. Presentation of the proposed transfer by the Company as transferring company of substantially all its assets and

liabilities to Altice Luxembourg S.A. (“Altice Lux”) as recipient company (the “Transfer”), in accordance with article
308bis-2, article 285 to article 308 (save article 303) of the Luxembourg law of 10 August 1915 on commercial
companies, as amended (the “Company Law”), in exchange for the issuance by Altice Lux, and subscription by the
Company of, two hundred forty-seven million nine hundred and fifty thousand one hundred and eighty-six
(247,950,186) ordinary shares of Altice Lux, having a nominal value of one euro cent (EUR 0.01) (the “Shares”)

78725

U X E M B O U R G

each, pursuant to the transfer proposal dated 26 June 2015 prepared by the respective board of directors of the
Company and Altice Lux (the “Transfer Proposal”);

2. Presentation of the report prepared by the board of directors of the Company (the “Altice Board Report”) in accord-

ance with article 293 of the Company Law explaining and justifying, inter alia, the legal and economic grounds of
the proposed Transfer;

3. Presentation of the report issued by KPMG Luxembourg, a cooperative company (société coopérative) (“KPMG”)

as special auditor for the Company in relation to the Transfer in accordance with article 294 of the Company Law
(the “Altice KPMG Audit Report”);

4. Confirmation by the bureau that all documents that are required by article 295 of the Company Law to be deposited

or to be made available at the website of the Company, have been so deposited at the Company's registered office
and have been made available at its website for due inspection by the shareholders of the Company at least one (1)
month before the date of the holding of the general meeting of shareholders of the Company resolving on the Transfer
Proposal (the “Deposit”);

5. Presentation of a written statement from the Company's board of directors including the update on any important

modification of the assets and liabilities of the Company which occurred between the date of the Transfer Proposal
and the date of the General Meeting;

6. Approval of the Transfer Proposal and decision to carry out the Transfer and confirmation (i) that, from an accounting

point of view, all operations, rights and obligations related to the Transfer shall be treated as being carried out on
behalf of Altice Lux with effect as from 1 January 2015 and (ii) of the effective date of the Transfer between the
parties and towards third parties;

7. Acknowledgment of the cooptation by the Company's board of directors of Jurgen van Breukelen as non-executive

director and confirmation of his appointment as non-executive director for a period commencing on the date of his
cooptation by the Company's board of directors and expiring at the Company's general meeting of shareholders
approving the annual accounts for the Company's financial year ending on 31 December 2017; and

8. Granting of authorization to any director of the Company to, in the name and on behalf of the Company, perform all

acts and enter into all documents which are necessary, useful or desirable in her/his sole discretion to implement the
Transfer and above resolutions and which may be required for the purpose of making the Transfer fully effective
towards third parties.

The General Meeting may validly deliberate on all resolutions on the agenda if at least one-half (1/2) of the share capital

Each Share (as defined below) is entitled to one vote.
Shareholders are hereby informed that exercise of voting rights is exclusively reserved to such persons that were share-

Information and a copy of the documentation to be made available by the Company at the General Meeting is available

1.1 Addition of agenda items or tabling of alternative resolutions

One or more shareholders holding together at least 5% of the Company's share capital have the right to request the

addition of new items to the agenda of the General Meeting and/or to table draft resolutions for items in this respect. Any
such request must be received by the Company before 5.00 P.M. CEST on 15 July 2015. The request must be made in
writing and be sent to the Company by e-mail (to compliance@altice.net) or postal mail (to General Counsel, Altice S.A.,
3, boulevard Royal L-2449 Luxembourg) and must include the text of the new agenda item, be accompanied by a justifi-
cation and/or the wording for the draft resolution(s) pertaining to such agenda item(s). The request must include the name
of a contact person and a contact address (postal address or e-mail) of the requesting shareholder to enable the Company
to confirm receipt within 48 hours of receipt of the request, and proof must be provided (save for holders of shares whose
ownership is directly recorded in the share register of the Company, in the form of a confirmation issued by a financial
intermediary) that the requestor(s) was/were a shareholder of the Company on the Record Date owning more than 5% of
the Company share capital (as defined below under item 1.3.).

The Company shall prepare a revised agenda including such additional items on or before the 22 July 2015.

1.2 Ability to ask questions ahead of and at the General Meeting

Shareholders have the right to ask questions relating to items on the agenda of the General Meeting ahead of and during

78726

U X E M B O U R G

the relevant information is available on the website of the Company in a question and answer format, the Company shall
be deemed to have answered the questions asked by referring to its website.

1.3 General Meeting - Attending in person or voting by proxy

Only shareholders who were recorded as holders of shares on the Record Date (as defined hereafter) (or their duly

appointed proxy holder) are allowed to participate and vote at the General Meeting. The “Record Date” is 23 July 2015 at
midnight (00:00) CEST.

The Company's shares are divided into Ordinary Shares and Class B Shares (collectively the “Shares”). The Shares are

Any shareholder wishing to attend the General Meeting, whether in person or by proxy, must fulfil the conditions (set

Altice S.A.
3, boulevard Royal
L-2449 Luxembourg
Tel.: + 352 47 38 85 20; Fax: +352 22 60 56
Email: compliance@altice.net

The Participation Form, proof of identity in the form of a valid, original identity card or valid original passport or, where

the shareholder is a legal person, proof of authority of the signatory of the Participation Form to act as an authorized
representative of such corporate entity must be received by the Company (by fax or by e-mail) no later than on 23 July
2015 by 00.00 CEST, followed by the original Participation Form to be received by the Company at least two (2) days
before the date of the General Meeting. Upon receipt of the Participation Form, the Company will send an attendance card
to the relevant shareholder.

Netherlands, in the Company's shareholders' register and who wish to attend and vote at the General Meeting in person
must ask their financial intermediary (bank, broker or other financial institution or intermediary) with whom their shares
are on deposit to submit a statement to the Agent who must receive it no later than 00.00 CEST on 23 July 2015 (the
“Statement”). This Statement must indicate the identity of the owner of the Shares and the number of Shares registered in
the name of the relevant shareholder on the Record Date. When the Agent has received this Statement, an attendance card
will be sent to the relevant shareholder (via the Intermediary).

of their identity (in the form of a valid original identity card or a valid original passport) or where the shareholder is a legal
person, proof of authority of the signatory of the Participation Form to act as an authorized representative of such corporate
entity to the General Meeting. In order for the General Meeting to proceed in a timely and orderly manner, shareholders
are requested to arrive on time. The doors will open at 1 P.M. CEST and the General Meeting will start promptly at 2 P.M.
CEST.

2. Conditions for proxy voting or appointing a proxy
Holders of Shares may grant a written proxy to any other natural or legal person who need not be a shareholder. In order

to give voting instructions to any other natural or legal person, holders of Shares whose ownership is directly recorded
must have obtained and delivered to the Company the completed, dated and signed proxy form by 5.00 P.M. CEST on 29
July 2015.

Proxy forms may be sent by e-mail or telefax followed by the original to:

Altice S.A.
3, boulevard Royal
L-2449 Luxembourg

78727

U X E M B O U R G

Email: compliance@altice.net
Fax: +352 22 60 56

Holders of Shares whose ownership is indirectly recorded must without prejudice to the above registration and attendance

notification provisions, send to their financial intermediary a completed, dated and signed proxy form. This financial
intermediary will have to provide the Agent or the Company with the proxy form by 5.00 P.M CEST on 29 July 2015.

Proxy forms to grant a written proxy are available free of charge at the office of ING Bank N.V., Bijlmerplein 888,

1102MG Amsterdam, ph +31 20 5636900, e-mail iss.pas.hbk@ing.nl and can also be downloaded from the Company's
website www.altice.net, under Investors Relations - Merger with Dutch Co.

The natural or legal person designated in the signed and dated proxy form will vote in accordance with the instructions

Holders of Shares who wish to revoke their proxy may do so by timely delivering a properly executed later-dated proxy

to the Company no later than 5.00 P.M. CEST on 29 July 2015, or by attending and voting in person at the General Meeting.

Exercise of voting rights of Shares in connection with duly filled in and signed proxy forms received after such date

will not be possible at the General Meeting.

Proxy holders will have to provide proof of their identity at the General Meeting by presenting a valid, original identity

This document may not be forwarded to any person or address in the United States. Failure to comply with this directive

may result in a violation of the Securities Act of 1933 or the applicable laws of other jurisdictions.

This document is not intended to constitute an offer or sale to persons in the United States of America within the meaning

For further information you may contact Investors Relations, Olivier Gernandt, by dialling +33 1 85 06 10 75 (Mon. -

Fri. 9.00 a.m. to 5.00 p.m. (CEST)).

Référence de publication: 2015103573/1046/159.

Sculler S.A., Société Anonyme.

Siège social: L-5401 Ahn, 7, route du Vin.

R.C.S. Luxembourg B 145.486.

Die Aktionäre werden hiermit zu einer

ORDENTLICHEN HAUPTVERSAMMLUNG

der Aktionäre der Sculler S.A., welche am 14. Juli 2015 um 10.00 Uhr am Gesellschaftssitz mit der nachfolgenden

Tagesordnung stattfinden wird, eingeladen:

Tagesordnung:

1. Berichte des Verwaltungsrates und des Kommissars
2. Vorlage und Genehmigung der Bilanz und Gewinn- und Verlustrechnung per 31.12.2014
3. Beschlussfassung der Gewinnverwendung
4. Entlastung des Verwaltungsrates und des Kommissars
5. Verschiedenes

Im Namen und Auftrag des Verwaltungsrates.

Référence de publication: 2015089293/17.

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

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

R.C.S. Luxembourg B 78.166.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le 20 juillet 2015 à 13.30 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

• Décision à prendre en vertu de l'article 100 de la loi sur les sociétés commerciales

78728

U X E M B O U R G

L'assemblée générale ordinaire du 9 juin 2015 n'a pas pu délibérer sur ce point de l'ordre du jour, le quorum prévu par

la loi n'ayant pas été atteint. L'assemblée générale extraordinaire qui se tiendra le 20 juillet 2015 délibérera quelle que soit
la portion du capital représentée.

Le Conseil d'Administration.

Référence de publication: 2015089996/534/15.

BNP Paribas A Fund, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 145.536.

The STATUTORY GENERAL MEETING

will be held on Friday, July 17, 2015 at 2.00 p.m., at the offices of BNP Paribas Investment Partners Luxembourg,

building H2O, block A, ground floor, 33, rue de Gasperich, L-5826 Hesperange, Grand Duchy of Luxembourg, to deliberate
on the following agenda:

Agenda:

The shareholders must express their intention to take part in the Meeting at the latest five (5) business days before the

date of the Meeting. They will be admitted at the Meeting upon proof of their identity and presentation of a share(s) blocking
certificate.

The Meeting will validly deliberate regardless of the number of shares present or represented and the decisions will be

Annual accounts, as well as the report of the Auditor and the management report are available at the Registered Office

The Board of Directors.

Référence de publication: 2015094877/755/27.

Private Capital Pool SICAV-SIF, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-1736 Senningerberg, 5, rue Heienhaff.

R.C.S. Luxembourg B 138.097.

Die Aktionäre der Private Capital Pool SICAV-SIF werden hiermit eingeladen, an der

ZWEITEN AUSSERORDENTLICHEN GENERALVERSAMMLUNG

teilzunehmen, die am 20. Juli 2015 abgehalten wird in Anwesenheit des Notars Marc Loesch, mit Amtssitz in Mondorf-

les-Bains, Luxemburg. Die erste außerordentliche Generalversammlung am 16. Juni 2015 konnte mangels ausreichendem
Quorum nicht rechtsgültig über die Punkte der Tagesordnung entscheiden.

Die zweite außerordentliche Generalversammlung hat die folgende Tagesordnung:

Tagesordnung:

1. Beschluss, den zweiten sowie den dritten Absatz von Artikel 16 der Satzung wie folgt abzuändern:

"Die Verwaltungsratsmitglieder werden durch die Aktionäre auf der jährlichen Generalversammlung für eine Dauer
von maximal 6 Jahren gewählt und sind wieder wählbar. Ein Mitglied muss aus einer von der HSBC Trinkaus &
Burkhardt Gruppe vorgeschlagenen Liste gewählt werden. Die anderen Verwaltungsratsmitglieder müssen Personen
sein, auf die der HSBC Konzern keinen Einfluss hat."
"Sollte die Stelle eines Verwaltungsratsmitglieds infolge von Tod, Rücktritt oder in sonstiger Weise nicht mehr
besetzt sein, können die verbliebenen Verwaltungsratsmitglieder auf dem Weg der Nachwahl mit einfacher Stim-
menmehrheit ein Verwaltungsratsmitglied wählen, das die unbesetzte Stelle bis zur nächsten Generalversammlung
besetzen wird. Auch in diesem Fall darf höchstens ein Verwaltungsratsmitglied eine Person sein, auf die der HSBC
Konzern Einfluss hat."

2. Beschluss, den ersten Absatz von Artikel 30 der Satzung wie folgt abzuändern:

"Zur Wirksamkeit einer Satzungsänderung ist es erforderlich, dass in der Generalversammlung Aktionäre anwesend
oder vertreten sind, die mindestens die Hälfte der ausgegebenen Aktien halten. Sofern dieses Quorum nicht erreicht

78729

U X E M B O U R G

wird, kann eine zweite Generalversammlung einberufen werden, bei der keine Quorumanforderungen bestehen.
Beschlüsse zur Satzungsänderung werden mit einer Zweidrittelmehrheit der von den anwesenden oder vertretenen
Aktionären abgegebenen Stimmen gefasst. Nicht abgegebene Stimmen, Enthaltungen, nichtige Stimmen und Stimm-
abgaben, aus denen nicht ersichtlich ist, ob der Anteilseigner für oder gegen den Beschlussvorschlag stimmt, werden
bei der Berechnung der Zweidrittelmehrheit nicht berücksichtigt."

Der Beschluss zur Satzungsänderung wird mit einer Zweidrittelmehrheit der von den anwesenden oder vertretenen

Aktionären abgegebenen Stimmen gefasst. Nicht abgegebene Stimmen, Enthaltungen, nichtige Stimmen und Stimmab-
gaben, aus denen nicht ersichtlich ist, ob der Anteilseigner für oder gegen den Beschlussvorschlag stimmt, werden bei der
Berechnung der Zweidrittelmehrheit nicht berücksichtigt.

Vollmachten für die Generalversammlung sind an die HSBC Bank plc, Luxembourg Branch, zu Händen von Herrn

Paolo Monteiro (Fax Nr. +352 27 02 5380) zu richten, bis spätestens 15. Juli 2015.

Luxemburg, den 17.06.2015

Der Verwaltungsrat.

Référence de publication: 2015095036/705/38.

Global Brands S.A., Société Anonyme.

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

R.C.S. Luxembourg B 70.673.

At the extraordinary general meeting convened for 1

June 2015 by means of notices published twice in the Mémorial

C on 13 May 2015 number 1243 and on 21 May 2015 number 1318, and in the “Lëtzebuerger Journal” on 13 May 2015
and on 21 May 2015, part of the shareholders were not regularly convened by mail in accordance with article 17 of the
articles of association of the Company (the “Articles”).

In order to protect the rights of all the shareholders, the Board of Directors has decided to reconvene all shareholders

with the same agenda in conformity with the Articles and the Law.

Shareholders are invited to attend the

EXTRAORDINARY GENERAL MEETING

to be held before a civil law notary of GLOBAL BRANDS S.A. , a Luxembourg public limited liability company (société

anonyme), having its registered office at 19, rue Eugène Ruppert, L-2453 Luxembourg, registered with the Luxembourg
Trade and Companies' Register (Registre de Commerce et des Sociétés) under number B 70.673 (the “Company”),

For which the extraordinary general meeting will be held on 13 July 2015 , at 2.30 p.m. CET at the

Etude Notaire Me Grethen Léonie
10, avenue Guillaume
L-1650 Luxembourg

in order to deliberate on and ratify the decisions taken at the June 1

meeting:

Agenda:

1. Convening formalities;
2. To remove and change the corporate object of the Company article 4.1 of the Articles to: “The Company is an

investing company as defined by the AIM Rules of the London Stock Exchange. The Company has its business
purpose, investment, operating in the commodities sector with an emphasis on oil and gas and gas services. Such
investments include the provision of financing by way of farm-ins, earn-ins, loans, equity or other forms of financing
and investments in and to companies in these sectors.”;

3. To change the name of the Company into Infinity Energy S.A.;
4. To authorize and empower the Board of Directors for a period of five (5) years from June 1

, 2015 to realize any

increase of the corporate capital within the limits of the authorized corporate capital in one or several successive
tranches, by the issuance of new shares, against payment in cash or in kind, by conversion of claims or convertible
securities, upon the exercise of warrants or stock options, incorporation of (distributable) reserves of the corporation
or in any other manner, to determine the place and date of the issue or the successive issues, the issue price, the terms
and conditions of the subscription of and paying up on the new shares; and to remove or limit the preferential
subscription right of the shareholders in case of issue of shares against payment in cash;

5. To reset the amount of the authorized share capital of the Company;
6. Subsequent amendments of articles 1.1., 4.1, 5.2. and 5.4. of the Articles in order to reflect the authorization and

empowerment of the board of directors (the Board of Directors) and the reset of the amount of the authorized share
capital of the Company; and

7. Miscellaneous.

The Board of Directors.

Référence de publication: 2015097147/755/43.

78730

U X E M B O U R G

ING Private Capital Special Investments Fund S.C.A SICAV - FIS, Société en Commandite par Actions sous la

forme d'une SICAV - Fonds d'Investissement Spécialisé.

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

R.C.S. Luxembourg B 132.734.

Notice is hereby given that the

ANNUAL GENERAL MEETING

of Shareholders of ING Private Capital Special Investments Fund S.C.A SICAV-FIS will be held at 3, rue Jean Piret,

L-2350 Luxembourg on 13 July 2015 at 10.00 a.m. with the following Agenda:

Agenda:

1. Presentation of the reports of the board of directors and of the independent auditor;
2. Approval of the statements of net assets and of the statement of operations as per 31 December 2014;
3. Allocation of net results;
4. Statutory appointments (appointment(s) and/or resignation(s)).

To be admitted to the general meeting, bearer shareholders are required to deposit their securities at the headquarters

and branches of ING Luxembourg and to express their attention to attend the general meeting at least five clear days before
the meeting.

The Board of Managers.

Référence de publication: 2015096420/755/20.

Elite World, Société Anonyme.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 73.844.

The shareholders of ELITE WORLD are invited to attend the

ANNUAL GENERAL MEETING

of the Company which will be held extraordinarily at L-1160 Luxembourg, 28, boulevard d'Avranches, Grand Duchy

of Luxembourg, on July 17

th

, 2015 at 2:00 p.m., with the following agenda:

Agenda:

1. Increase of the number of the directors from five (5) to six (6).
2. Appointment of Mr. John HOOKS as director until the end of the statutory general shareholders' meeting of 2018.

The board of directors.

Référence de publication: 2015104539/729/14.

CBRE European Shopping Centre Fund II S.C.A SICAV-SIF, Société en Commandite par Actions sous la forme

d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-2540 Luxembourg, 26-28, rue Edward Steichen.

R.C.S. Luxembourg B 193.212.

In the year two thousand fifteen, on the twenty sixth day of March.
Before us, Maître Marc Loesch, notary, residing in Mondorf-les-Bains, Grand Duchy of Luxembourg.

There appeared:

CBRE ESCF II Management S.à r.l., a company governed by the laws of Luxembourg, having its registered office at

28-28, rue Edward Steichen L-2540 Luxembourg with a share capital of thirteen thousand euro (EUR 13,000), and registered
with the Luxembourg Register of Commerce and Companies under number B 192.868,

hereby represented by Paul Zaremba, lawyer, professionally residing in Luxembourg,
by virtue of a proxy under private seal given on March 24, 2015.
The said proxy shall be annexed to the present deed.
CBRE Global Investors Luxembourg S.à r.l., a company governed by the laws of Luxembourg, having its registered

office at 26-28 with a share capital of one hundred twenty-five thousand euro (EUR 125,000), rue Edward Steichen, L-2540
Luxembourg, and registered with the Luxembourg Register of Commerce and Companies under number B 94.168,

78731

U X E M B O U R G

(CBRE ESCF II Management S.à r.l. and CBRE Global Investors Luxembourg S.à r.l. together, the “Shareholders”).
The Shareholders have requested the undersigned notary to record that the Shareholders are the sole shareholders of

CBRE European Shopping Centre Fund II S.C.A. SICAV-SIF, a société en commandite par actions governed by the laws
of the Grand Duchy of Luxembourg, having a share capital of eighty thousand euro (EUR 80,000), with registered office
at 26-28, rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, incorporated following a deed of the
undersigned notary of 1 December 2014, published the 28 January 2015 under number 221 and registered with the Lu-
xembourg Register of Commerce and Companies under number B 193.212 (the “Company”). The articles of incorporation
have never been amended.

The meeting was declared open at 3.00 p.m..
The Shareholders, having recognized to be duly and fully informed of the resolutions to be taken on the basis of the

following agenda and declaring to waive their right to be formally convened pursuant to article 21.5 of the articles of
incorporation of the Company:

Agenda:

1. To amend the article 10.11 of the articles of incorporation of the Company; and
2. To amend the article 15 of the articles of incorporation of the Company.

First resolution

The Shareholders resolved to amend the article 10.11 to be read as follows:

“ 10.11. If any shareholder fails to make, when due, all or any portion of any capital contribution required to be contri-

buted by such shareholder pursuant to a Capital Call, then the General Partner shall provide the shareholder with a Default
Notice (as defined in the Memorandum) within ten (10) Business Days. For the avoidance of doubt, failure to send such
Default Notice within ten (10) Business Days will not be construed as a waiver by the General partner of the remedies set
forth in this Article 10.”

Second resolution

The Shareholders resolved to amend the article 15 to be read as follows:

“ Removal for Cause.
15.1. The shareholders shall have the right to remove the General Partner for Cause (as defined in the Memorandum)

or in case of bankruptcy, liquidation, winding-up or dissolution of the General Partner (other than a voluntary solvent
restructuring) upon the written affirmative consent of shareholders representing not less than 75% of the total number of
shares in the Company at that time (the “Special Resolution”). Any interest owned by the General Partner or an Affiliate
(as defined in the Memorandum) of the General Partner shall be excluded for the purposes of such vote. Any interests held
by the General Partner or an Affiliate (as defined in the Memorandum) of the General Partner on behalf of a third-party
investor will be voted by such third-party investor or the applicable advisory board (if the third-party investor is a fund) in
relation to such a vote. Any reason for a removal of the General Partner for Cause shall need to be confirmed by an Arbitrator
(to be appointed in accordance with article 26 hereinafter). If such resolution is validly passed and the Arbitrator has
confirmed that Cause exists, as applicable, the General Partner shall cease to be the general partner of the Company effective
upon such date as a replacement general partner, approved by the shareholders according to the Law of 1915, executes (i)
an agreement not to solicit or hire any employees of the General Partner or its affiliates in a form satisfactory to the General
Partner and (ii) an agreement in a form satisfactory to the legal counsel of the Company where under the replacement
general partner assumes the role of general partner to the Company with effect from its appointment.

In the event that the General Partner is removed for Cause it shall cease to be entitled to receive the Management Fee

(save in respect of any Management Fee accrued during the period the General Partner was in office) and the General
Partner and each of the Promote Entities (as defined in the Memorandum) shall cease to be entitled to receive the Promote.

Removal other than for Cause.
15.2. The shareholders shall have the right to remove the General Partner for a reason other than a Cause upon a Special

Resolution (the “No Fault Removal Vote”). Any interest owned by the General Partner or an Affiliate (as defined in the
Memorandum) of the General Partner shall be excluded for the purposes of the No Fault Removal Vote. Any interests held
by the General Partner or an Affiliate (as defined in the Memorandum) of the General Partner on behalf of a third-party
investor will be voted by such third-party investor or the applicable advisory board (if the third-party investor is a fund) in
relation to a No Fault Removal Vote. Upon a No Fault Removal Vote, the General Partner shall cease to be the general
partner of the Company effective upon such date as a replacement general partner, approved by the shareholders according
to the 1915 Law, executes (i) an agreement not to solicit or hire any employees of the General Partner or an Affiliate (as
defined in the Memorandum) of the General Partner in a form satisfactory to the General Partner and (ii) an agreement in
a form satisfactory to the legal counsel of the Company where under the replacement general partner assumes the role of
general partner to the Company with effect from its appointment. The name of the Company and that of each of the Fund
Entities (as defined in the Memorandum) shall be changed to a name which does not include the word “CBRE” or any

78732

U X E M B O U R G

marks or names owned or controlled by the General Partner or an Affiliate (as defined in the Memorandum) of the General
Partner.

15.3. Upon the removal of the General Partner, the General Partner shall receive a payment in an amount equal to one

times the amount of the Management Fee for the year immediately prior to the accounting period in which such termination
occurs as compensation for both the work undertaken as part of the handover to a new general partner and for loss of office
(or if no prior full year accounting period exists, one times the amount of the Management Fee for the deemed annualized
accounting period derived from the partial accounting period prior to such removal of the General Partner), in addition to
the amount of fees ordinarily accruing and payable to the General Partner in respect of that then current accounting period
prior to the No Fault Removal Vote. For the avoidance of doubt, no additional management fees will be payable in respect
of the Handover Period (defined below). Unless the General Partner and the shareholders agree that a shorter period should
apply, the outgoing General Partner will be required to continue in its role for a period of 120 days from the date of the No
Fault Removal Vote (“Handover Period”) and shall use its reasonable best endeavours to effect a full and complete transfer
of its rights and obligations to the new General Partner. For the avoidance of doubt, the outgoing General Partner’s duty
of care to the Company and its shareholders shall continue until the end of the Handover Period and the outgoing General
Partner shall remain liable for any breach of its obligations under the Fund Documents (as defined in the Memorandum).

15.4. The shareholders may not appoint a replacement General Partner (an “RGP”) if within 6 months before the date

of the No Fault Removal Vote, the potential RGP (or any of its Affiliates (as defined in the Memorandum)) has hired or
otherwise engaged one or more members of the CBRE Global Investors European leadership team, Company’s key exe-
cutives and transactional, financial and asset managers related to the Company. Notwithstanding the foregoing, the General
Partner will permit a RGP to be appointed if the General Partner reasonably determines, acting in good faith, that the
potential RGP satisfactorily demonstrated inadvertently running afoul of this paragraph when filling an existing advertised
position in the normal course of business unrelated to the pursuit of the General Partner’s position.

15.5. Any entitlements of the General Partner in respect of fees (including performance fees or incentive fees) accrued

during the period that the General Partner was in office shall remain unaffected and shall at all times survive any termination
or amendment of this Agreement. In particular, in respect of performance fees, incentive fees or carried interest, on the
date of removal of the General Partner, an independent valuer will value the Company assets taking into account potential
value enhancing opportunities reasonably expected to be realized on a probability weighted and discounted on a present-
value basis (but without assuming that all permits and rights are in place), an independent accountant will determine the
appropriate valuation basis (i.e. asset sale or SPV sale) and determine the Company’s NAV (including a 100% allowance
for capital gains tax liabilities) and the Company will be put through a theoretical liquidation at that date to determine the
amount of performance fees, incentive fees or carried interest (if any), due to the General Partner as well as the purchase
price of the shares held by the General Partner which will be acquired by the RGP upon its appointment and at the end of
the Handover Period. If any performance fees, incentive fees or carried interest are due to be paid, these will be treated like
other Company liabilities except that the Company will not be required to force an asset sale in order to pay such fees or
carried interest. The Company shall be entitled to receive back from the General Partner any such fees or carried interest
paid to the General Partner but only to the extent of any liabilities that the General Partner is liable for under the then-
existing relevant Fund Documents (as defined in the memorandum) and that are clearly determined to arise strictly related
to the period when the General Partner was in office.

15.6. Upon any withdrawal or expulsion of the General Partner, General Partner and any Affiliate (as defined in the

Memorandum) shall automatically be released from any obligation limiting its business (e.g., any exclusivity or non-
compete type provisions) and any obligation to maintain a co-investment during the Company term.

15.7. In the event of a removal of the General Partner (for Cause or for a reason other than a Cause), the shareholders

will remain obligated to fund Capital Calls (as defined in the Memorandum) of their Unfunded Capital Commitments (as
defined in the Memorandum) in respect of investments in projects that have been approved by the AIFM prior to the removal
of the General Partner. However, the shareholders will not be obligated to fund any Capital Calls (as defined in the Me-
morandum) in respect of investments in projects that have not been approved by the AIFM prior to the removal of the
General Partner, and their Unfunded Capital Commitments (as defined in the Memorandum) shall be adjusted accordingly.

15.8. In case the General Partner is removed (for Cause or for a reason other than a Cause), the appointment of the AIFM

and Portfolio Advisor will be automatically terminated.

15.9. For the avoidance of doubt, the removal of the General Partner (for Cause or for a reason other than a Cause) does

not impact the rights from the co-investment entities to receive distributions in accordance with the Memorandum.”

Expenses

The expenses, costs, fees and charges of any kind which shall be borne by the Company as a result of the present deed

are estimated at one thousand two hundred euro (EUR 1,200.-).

There being no other business on the agenda, the meeting was adjourned at 3.15 p.m..

Whereupon the present deed was drawn up in Luxembourg, on the day referred to at the beginning of this document.
The document having been read to the proxyholder of the appearing parties, who is known to the undersigned notary

by his surname, first name, civil status and residence, such proxyholder signed, together with the undersigned notary, this
original deed.

78733

U X E M B O U R G

Signé: P. Zaremba, M. Loesch.

Enregistré à Grevenmacher, A.C., le 1

avril 2015. GAC/2015/2758. Reçu soixante-quinze euros (75,00 €).

Le Receveur ff. (signé): C. PIERRET.

Pour expédition conforme,

Mondorf-les-Bains, le 8 mai 2015.

Référence de publication: 2015069907/142.
(150079590) Déposé au registre de commerce et des sociétés de Luxembourg, le 11 mai 2015.

CBRE European Shopping Centre Fund II S.C.A SICAV-SIF, Société en Commandite par Actions sous la forme

d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-2540 Luxembourg, 26-28, rue Edward Steichen.

R.C.S. Luxembourg B 193.212.

Rectificatif du dépôt L150079590 déposé le 11 mai 2015

In the year two thousand and fifteen, on the eleventh day of June,
Before Maître Marc Loesch, civil law notary, residing in Mondorf-les-Bains, Grand Duchy of Luxembourg.

There appeared:

Paul Zaremba, lawyer, professionally residing in Luxembourg,
by virtue of two proxies given under private seal, both given in Luxembourg, on 24 March 2015,
a certified copy of said proxies, initialed “ne varietur” by the appearing person and the undersigned notary, will remain

attached to this deed to be filed at the same time with the registration authorities,

acting as proxyholder of the shareholders of CBRE European Shopping Centre Fund II S.C.A. SICAV-SIF, a société

en commandite par actions with a variable capital governed by the laws of Luxembourg, with registered office at 26-28,
rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of Luxembourg, registered at the Luxembourg Trade and Com-
panies Register under number B-193212 (the "Company"), incorporated following a deed of the undersigned notary of 1
December 2014, published in the Mémorial C, Recueil des Sociétés et Associations, number 221 of 28 January 2015.

The Company’s articles of association have been amended for the last time by a deed of the undersigned notary on 26

March 2015, not yet published in the Mémorial C, Recueil des Sociétés et Associations (the “Notarial Deed”).

The appearing person, acting in his above stated capacity, has requested the undersigned notary to record his declarations

and statements as follows:

- That a clerical error appears in the Notarial Deed, filed with Trade and Companies Register of Luxembourg on 11 May

2015, under reference number L150079590.

- That the agenda of the Notarial Deed does not reflect the content of the letter sent to the investors of the Company on

21 January 2015 and on the basis of which the two proxies have been given, but summarizes two of the six changes to the
Company’s articles of association that were intended to be made by the shareholders of the Company, a copy of which
letter including its appendix one containing the marked-up articles of incorporation , initialled “ne varietur” by the appearing
person and the undersigned notary, will remain attached to this deed to be filed at the same time with the registration
authorities.

- That therefore, the four other changes that the shareholders intended to make to the Company’s articles of association

should be added to the Notarial Deed.

- That accordingly:
The agenda of the Notarial Deed should read as follows:
- “To consider and resolve on the proposed amendments to the articles of association of the Company as such amendments

have been described in the letter and its appendixes addressed by CBRE ESCF II Management S.à r.l. to the investors of
the Company on 21 January 2015 and attached to the convening notice of the present meeting; and

- To delegate special powers in relation to the foregoing.”
Four resolutions to be numbered resolutions third to sixth should be added to the Notarial Deed. Therefore, after the

FIRST RESOLUTION and the SECOND RESOLUTION (which for the avoidance of doubt, shall not be amended), the
resolutions of the Notarial Deed should read as follows:

“Third resolution

The Shareholders resolved to amend the article 8.6 of the articles of incorporation of the Company to be read as follows:
Subject to the terms of the Memorandum, the General Partner is authorised without limitation to issue an unlimited

number of fully paid up shares at any time without reserving the existing shareholders a preferential right to subscribe for
the shares to be issued.”

78734

U X E M B O U R G

Fourth resolution

The Shareholders resolved to amend the article 9.1 of the articles of incorporation of the Company to be read as follows:
“Subject to the restrictions set out in the Memorandum, all or any shares of any shareholder may be called by the General

Partner for redemption in the following circumstances:

Fifth resolution

The Shareholders resolved to amend the article 10.1 of the articles of incorporation of the Company to be read as follows:
“Capital Calls in respect of the Capital Commitments will be called during the Commitment Period (as defined in the

Memorandum) at the General Partner’s discretion from the shareholders of the Company on a pro rata basis, which means
that each shareholder of the Company shall be required to fund the same percentage of its Unfunded Capital Commitment
at the relevant Capital Call.”

Sixth resolution

The Shareholders resolved to amend the article 10.5 of the articles of incorporation of the Company to be read as follows:
“Any proceeds from the Realisation (as defined in the Memorandum) of a particular investment or other income gene-

rated by such investment which, in the discretion of the General Partner, are not distributed to the shareholders of the
Company but are used to satisfy funding requirements in connection with other existing or new investments or are retained
as a reserve for funding requirements in connection with other existing or new investments, shall not reduce the Unfunded
Capital Commitments (as defined in the Memorandum) of the shareholders of the Company on a pro-rata basis (provided
that if and when any such reserves are subsequently released to the shareholders of the Company, their Unfunded Capital
Commitments shall be increased accordingly, except with respect to GIC-Investors where the portion of the reserves to be
released to GIC-Investors will be credited to the relevant Fiduciary Account (as defined in the Memorandum) accordingly)
provided that at the end of the Commitment Period the total aggregate amount held in reserve pursuant to this Article 10.5
shall not exceed five percent.”

Whereof the present deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

person, the present rectificatif is worded in English.

The document having been read to the appearing person, known to the notary by name, surname, civil status and

residence, the said person signed together with Us, the notary, the present original deed.

Signé: P. Zaremba, M. Loesch.
Enregistré à Grevenmacher A.C., le 24 juin 2015. GAC/2015/5235. Reçu soixante-quinze euros. 75,00 €.

Le Receveur (signé): G. SCHLINK.

Pour expédition conforme,

Mondorf-les-Bains, le 29 juin 2015.

Référence de publication: 2015102095/81.
(150111875) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 juin 2015.

PROTECH ASSISTANCE AND SERVICES S.à r.l., Société à responsabilité limitée.

Siège social: L-1717 Luxembourg, 8-10, rue Mathias Hardt.

R.C.S. Luxembourg B 197.031.

STATUTES

In the year two thousand and fifteen,
on the twelfth day of the month of May.
Before Us, Maître Jean-Joseph WAGNER, notary, residing in SANEM (Grand Duchy of Luxembourg),

there appeared:

“Intas Group B.V.” a private limited liability company, incorporated and existing under the laws of the Netherlands,

established and having its registered office at Strawinskylaan 661, WTC toren C6, NL-1077 XX Amsterdam (The Ne-
therlands) registered with the Commercial Register of the Netherlands under number 59620501,

here represented by:
Mr Brendan D. KLAPP, employee, with professional address at Belvaux, Grand Duchy of Luxembourg,
pursuant to a proxy under private seal given in Amsterdam (The Netherlands), on 06 May 2015,
which proxy signed “ne varietur” by the proxy holder of the appearing party and the undersigned notary, shall be annexed

to the present deed for registration purposes.

The appearing party is the sole shareholder (the “Shareholder”) of “Protech Assistance and Services B.V.”, a private

limited liability company organized and existing under the laws of the Netherlands, having its corporate registered seat at

78735

U X E M B O U R G

Strawinskylaan 661, NL-1077XX Amsterdam (The Netherlands), incorporated formerly under the name “Quispel Die-
renvoeders Papendrecht B.V.” on 24 August 2004 and registered with the Commercial Register of the Netherlands under
number 24366375, (the "Company").

The appearing party, represented as above mentioned, recognised to be fully informed of the resolutions to be taken on

the basis of the following agenda:

Agenda

1 To acknowledge that pursuant to the resolutions adopted by the board of managing directors of the Company and the

resolutions adopted by the sole shareholder of the Company, it has been resolved to convert the Company into a Luxembourg
Company and to transfer the corporate seat and principal establishment of the Company to the Grand Duchy of Luxembourg
and that the corporate seat and principal establishment of the Company shall be established in the Grand Duchy of Lu-
xembourg in the City of Luxembourg at 8-10, rue Mathias Hardt, L-1717 Luxembourg.

2 To acknowledge and, to the extent necessary, resolve that, as a consequence thereof and in compliance with article

159 of the law of August 10, 1915 on commercial companies, as amended, with effect as from the date of the notarial deed
documenting these resolutions, the Company shall be subject to the law of Luxembourg and shall become a legal entity
governed by and subject to the law of Luxembourg without the legal existence or personality of the Company being in any
manner affected.

3 To resolve that, with effect as from the date of the notarial deed documenting these resolutions, the Company accepts

the Luxembourg nationality and subjects itself to Luxembourg law.

4 To acknowledge the intermediate financial statement of the Company as of 30 April 2015.
5 To acknowledge that the corporate share capital of the Company remains fixed at eighteen thousand five hundred euro

(18’500.- EUR) divided into eighteen thousand five hundred (18’500) shares having each a par value of one euro (1.- EUR)
all fully paid up and held by the Shareholder.

6 To change the current corporate purposes and business of the Company and as such to approve and adopt the following

as the new object of the Company (worded in English to be followed by a French translation thereof, the English text to
prevail in case of divergences between the English and the French text):

“The Company’s main purpose is to carry out all transactions pertaining directly or indirectly to the acquisition of

participations in any enterprises in any form whatsoever, as well as to the administration, management, control and deve-
lopment of those participations.

The Company may also provide management and development of its own real estate and may as well invest in intellectual

property rights or in any other movable and immovable assets in any form whatsoever. It may also acquire, develop, operate,
transfer and even record and file these intellectual property rights.

The Company may particularly use its funds for the setting-up, the management, the development and the disposal of

a portfolio consisting of any securities and patents of whatever origin, participate in the creation, the development and the
control of any enterprise, acquire by way of contribution, subscription, underwriting or by option to purchase and any other
way whatever, any type of securities and patents, realize them by way of sale, transfer, exchange or otherwise, have
developed these securities and patents, grant to the companies in which it has direct or indirect participating interests any
support, loans, advances or guarantees.

The Company may carry out any other securities, financial, industrial or commercial activity, directly or indirectly

connected with its objects and maintain a commercial establishment open to the public.

The Company may take any measure to safeguard its rights and make any transactions whatsoever which are directly

or indirectly connected with its purposes and which are liable to promote their development or extension.”

7 To amend and fully restate the Company’s articles of association so as to render them consistent with Luxembourg

law, applicable to a Luxembourg “société à responsabilité limitée”.

8 To acknowledge the resignation of all the managing directors currently holding office, to fix the number of Managers

at one (1) to elect Mr Nicolas Pascal EDWARDS, company manager, residing at 46, rue Théodore Eberhard, L-1452
Luxembourg, as sole Manager of the Company for an unlimited period of time.

9 To confirm that the address of the registered seat of the Company shall be 8-10, rue Mathias Hardt, L-1717 Luxem-

bourg, Grand Duchy of Luxembourg.

10 Miscellaneous.
The appearing party, represented as above mentioned, requested the undersigned notary to document the following

resolutions:

First resolution

The Shareholder acknowledged that pursuant to the resolutions adopted by the Board of Managing Directors of the

Company and the resolutions adopted by the Sole Shareholder of the Company, both on 29 April 2015, it has been resolved
to convert the Company into a Luxembourg Company and to transfer the corporate seat and principal establishment of the
Company to the Grand Duchy of Luxembourg and that the corporate seat and principal establishment of the Company shall

78736

U X E M B O U R G

be established in the Grand Duchy of Luxembourg in the City of Luxembourg and more precisely at 8-10, rue Mathias
Hardt, L-1717 Luxembourg.

Second resolution

The Shareholder acknowledged and, to the extent necessary, resolved that, as a consequence thereof and in compliance

with article 159 of the law of 10 August 1915 on commercial companies, as amended, with effect as from the date of the
present deed, the Company shall be subject to the laws of the Grand Duchy of Luxembourg and shall become a legal entity
governed by and subject to the laws of Luxembourg without the legal existence or personality of the Company being in
any manner affected.

Third resolution

The Shareholder further resolved that, with effect as from the date of the present deed, the Company accepts the Lu-

xembourg nationality and subjects itself to Luxembourg law.

Fourth resolution

The Shareholder acknowledged and approved the intermediate financial statements of the Company as of 30 April 2015,

which shall be considered as the opening balance sheet and profits and loss account of the Company submitted then under
Luxembourg law.

Fifth resolution

The Shareholder acknowledges that the corporate subscribed share capital of Company shall remain fixed at eighteen

thousand five hundred euro (18’500.- EUR) which is divided into eighteen thousand five hundred (18’500) shares having
each a par value of one euro (1.- EUR) all fully paid up and held by the Shareholder, the prementioned company “Intas
Group B.V.”

Sixth resolution

As a result of the above resolutions, the Shareholder resolved to change the current corporate purposes and business of

the Company and as such to approve and adopt the following as the new object of the Company (worded in English to be
followed by a French translation thereof, the English text to prevail in case of divergences between the English and the
French text):