OSSIAM ETF S6EW Calls for Annual General Meeting

The shareholders of Ossiam Lux, under the UCITS ETF S6EW, are invited to the annual general meeting scheduled for May 16, 2025, at State Street Bank International in Luxembourg. Key agenda items include listening to the management report for 2024 and reviewing the company's financial statements.

Approval of financial statements, the allocation of results, and the discharge of the board and auditors are on the agenda. Re-elections of board members and auditors are planned. The meeting will not require a quorum, and resolutions pass by majority vote.

Shareholders must submit proxy or voting forms by May 13 or May 14, 2025, depending on intermediaries' involvement. Annual accounts and auditor reports are available at the company's Luxembourg office.