Palantir Technologies lifts guidance after Q2 results beat Wall Street estimates
LUXEMBOURG - Ossiam Lux, an investment management firm, has announced its annual general meeting for shareholders to be held at the office of State Street (NYSE:STT) Bank International GmbH Luxembourg Branch on May 16, 2025. The meeting is scheduled to commence at 2.00 p.m. local time, where shareholders will review and vote on a series of agenda items pertaining to the company’s operations and governance.
The agenda includes the presentation of the management report by the board of directors for the fiscal year ended December 31, 2024, and the report by the company’s statutory auditor on the financial statements for the same period. Shareholders will also vote on the approval of these financial statements and the allocation of fiscal year results.
Another key item on the agenda is the discharge of the board members and the company’s auditor for their duties in the fiscal year ended December 31, 2024. Additionally, shareholders will consider the approval of fees for independent directors’ services for the upcoming financial year.
Statutory elections are also slated, with the proposed re-election of Bruno Poulin, Antoine Moreau, Christophe Arnould, and Philippe Chanzy as directors until the next annual meeting in 2026. Deloitte Audit S.à.r.l. is nominated for re-election as the independent auditors for the same term.
The company has advised that no quorum is required for the adoption of resolutions, which will be passed by a majority of the votes validly cast by the shareholders present or represented at the meeting. Voting rights will be determined according to the shares held by shareholders at the Record Date, set for May 9, 2025.
Shareholders who are unable to attend the meeting in person have the option to vote by proxy or electronic voting form, with a deadline for submission through financial intermediaries or clearing agents by May 13, 2025, or directly by May 14, 2025.
The annual accounts, auditor’s reports, and management report are available for review at the company’s registered office in Luxembourg, and can also be sent to shareholders upon request.
This announcement is based on a press release statement and provides shareholders with essential information on the upcoming annual general meeting and the procedures for participation and voting.
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