The shareholders of Ossiam Lux are invited to attend the annual general meeting of the Company on May 15, 2024, at the office of State Street Bank International GmbH Luxembourg Branch. The meeting will be held to address the following agenda items:
– Shareholders are informed that resolutions will be passed by a majority of votes validly cast, with no quorum required for adoption.
– The Record Date for determining the majority at the Annual General Meeting is set at May 10, 2024.
– Shareholders holding shares through a financial intermediary or clearing agent should follow specific procedures.
Copies of the annual accounts, reports of the statutory auditor, and the management report can be obtained free of charge at the registered office of the Company in Luxembourg or requested via email or fax.
For more information and details, shareholders are encouraged to participate in the upcoming meeting and exercise their voting rights accordingly.
