OSSIAM SHILLER BARCLAYS CAPE EUROPE SECTOR VALUE TR UCITS ETF Announces Shareholder Meeting

OSSIAM SHILLER BARCLAYS CAPE EUROPE SECTOR VALUE TR UCITS ETF (CAPE) has convened its Annual General Meeting for shareholders, set to occur on May 17, 2024, at State Street Bank International GmbH Luxembourg Branch. During this meeting, shareholders will review and vote on various agenda items, including the approval of the financial statements for the fiscal year ended December 31, 2023.

Key points on the agenda include the management and auditor reports of the previous fiscal year, approval of financial statements, and the allocation of fiscal results. Additionally, the meeting will involve the re-election of directors and the independent auditor, along with the approval of director fees for the upcoming year. Notably, resolutions do not require a quorum and will pass based on a majority of votes cast by present or represented shareholders.

The company has emphasized the importance of shareholders' participation, with specific instructions provided for those holding shares through intermediaries as well as directly. All voting-related forms must be submitted a few days prior to the meeting, ensuring shareholders’ rights are accounted for up to the Record Date of May 10, 2024.