BofA update shows where active managers are putting money
LUXEMBOURG - Ossiam Shiller Barclays (LON:BARC) CAPE Europe Sector Value TR UCITS ETF (CAPE) has issued a notice for its annual general meeting (AGM) to be held on May 16, 2025, at the office of State Street (NYSE:STT) Bank International GmbH Luxembourg Branch. Shareholders are invited to review the company’s performance and financial statements for the year ended December 31, 2024, and to vote on the proposed resolutions.
The agenda includes the presentation of the management report by the board of directors and the report by the approved statutory auditor. Shareholders will decide on the approval of the financial statements and the allocation of results for the fiscal year 2024. Additionally, they will consider the re-election of board members and the independent auditor for the next fiscal year.
The meeting will also address the approval of fees for independent directors, set at up to 18,500 euros net per annum for the financial year ending December 31, 2025. The proposed re-elections for the board include Mr. Bruno Poulin, Mr. Antoine Moreau, Mr. Christophe Arnould, and Mr. Philippe Chanzy. Furthermore, Deloitte Audit S.à.r.l. is up for re-election as the company’s independent auditors.
Votes will be counted based on the shares issued and outstanding as of the record date, May 9, 2025. Shareholders can participate and vote in person or by proxy, with the latter requiring submission by May 13, 2025, for those holding shares through a financial intermediary, or by May 14, 2025, for direct shareholders.
The company has made available its annual accounts, auditor reports, and management report for shareholder review. These documents can be obtained free of charge at the registered office in Luxembourg or requested by fax or email.
This convening notice is based on a press release statement and is intended to inform shareholders of the upcoming AGM and the matters to be addressed. Shareholders are encouraged to exercise their voting rights and engage in the governance of the company.
This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.