OSSIAM STOXX EUROPE 600 EQUAL WEIGHT NR UCITS ETF Announces Annual General Meeting

OSSIAM STOXX EUROPE 600 EQUAL WEIGHT NR UCITS ETF, also known as S6EW, has officially announced its Annual General Meeting (AGM) for shareholders. Scheduled for May 17, 2024, the meeting will occur at the State Street Bank International GmbH Luxembourg Branch office. The primary discussions will include management and financial reports for the fiscal year ended December 31, 2023, approval of financial statements, and decisions on the allocation of fiscal results.

The agenda also includes re-elections of board members and the appointment of Deloitte Audit S.à.r.l. as independent auditors until the next AGM in 2025. Shareholders will vote on various matters, including the approval of directors' fees amounting up to 18,500 euros each. All decisions during the meeting will require a majority vote from those present or represented, with no minimum quorum necessary. Voting rights will be determined based on the shares held two days prior to the meeting.

Shareholders unable to attend can participate by proxy or electronic voting, with specific instructions provided for those holding shares through financial intermediaries or directly. The meeting supports resolutions on directors’ discharge from liabilities for the preceding year and other statutory elections. All pertinent documents are available at the company's registered office in Luxembourg and can be requested by email or fax.