Ossiam Lux Schedules Annual General Meeting

Ossiam Lux has announced its upcoming Annual General Meeting (AGM) for shareholders. The meeting is set to occur on May 16, 2025, at the State Street Bank International GmbH Luxembourg Branch. Shareholders will review and vote on the financial statements for the year ending December 31, 2024, including hearing reports from the board and auditors.

Key agenda items include approving fiscal year results, discharging directors and auditors, confirming director service fees, and electing directors and auditors until 2026. Shareholders can vote through proxies or in person.

To participate in voting, shareholders are advised to take note of the Record Date on May 9, 2025, and ensure compliance with voting procedures by submitting proxy forms by specified dates.