Convening Notice
Convening NoticeShareholders invited to AGM on May 16, 2025.
Agenda includes financial reports and director elections.
Proxy forms due by May 13-14, 2025 for voting.• Shareholders invited to AGM on May 16, 2025.
• Agenda includes financial reports and director elections.
• Proxy forms due by May 13-14, 2025 for voting.
OSSIAM STOXX EUROPE 600 EQUAL WEIGHT NR UCITS ETF
Convening Notice
24-Apr-2025 / 11:42 GMT/BST
OSSIAM STOXX EUROPE 600 EQUAL WEIGHT NR UCITS ETF
Convening Notice
24-Apr-2025 / 11:42 GMT/BST
OSSIAM STOXX EUROPE 600 EQUAL WEIGHT NR UCITS ETF
Convening Notice
24-Apr-2025 / 11:42 GMT/BST
OSSIAM STOXX EUROPE 600 EQUAL WEIGHT NR UCITS ETF
Convening Notice
24-Apr-2025 / 11:42 GMT/BST CONVENING NOTICEThe shareholders of Ossiam Lux, are kindly invited to participate at the annual general meeting of the shareholders of the Company which, will take place at the office of State Street Bank International GmbH Luxembourg Branch, in Luxembourg, 49 avenue J.F. Kennedy, L-1855 on May 16, 2025 at 2.00 p.m. for the purpose of considering and voting upon the following agenda :ORDINARY AGENDA
To hear the management report by the board of directors of the Company for the year ended December 31, 2024.•
To hear the management report by the board of directors of the Company for the year ended December 31, 2024.
To hear the report by the approved statutory auditor of the Company in respect of the financial statements of the Company for the year ended December
31, 2024.•
To hear the report by the approved statutory auditor of the Company in respect of the financial statements of the Company for the year ended December
31, 2024.
To approve the financial statements of the Company for the year ended
December 31, 2024.•
To approve the financial statements of the Company for the year ended
December 31, 2024.
To allocate the results for the fiscal year ended December 31, 2024.•
To allocate the results for the fiscal year ended December 31, 2024.
To give discharge to the members of the Board of Directors and the Company’s auditor
for the fiscal year ended December 31, 2024.•
To give discharge to the members of the Board of Directors and the Company’s auditor
for the fiscal year ended December 31, 2024.
Approval of fees in respect of the independent Directors’ services of up to 18 500 euros net per director per annum due for the financial year ending December 31, 2025.•
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