Ossiam Shiller Barclays CAPE US ETF Announces AGM Details

The shareholders of Ossiam Lux are invited to the annual general meeting (AGM) scheduled for May 16, 2025, at State Street Bank in Luxembourg. The meeting will address several key agenda items related to the financial year ending December 31, 2024.

The agenda includes listening to management and audit reports, approving financial statements, and allocating annual results. It also involves discharging the Board of Directors and auditors for the fiscal year ending 2024, approving fees for independent directors, and conducting statutory elections.

Re-election is anticipated for existing directors including Bruno Poulin, and auditors Deloitte Audit S.à.r.l., until the next AGM in 2026. Shareholders can vote in person or via proxy by May 14, 2025.