0EDQ Think Iboxx Aaa-aa Government Bond

 
TIDM0ED7 TIDMTEET TIDMTEGB TIDMTRET TIDMTREG TIDMTCBT TIDMTCGB TIDMVAAA TIDMTAGB TIDMTGBT TIDMTGBG TIDMTDIV TIDMTDGB TIDMTNAE TIDMTNGB TIDMTSWE TIDMTSGB 
 
VanEck ETFs N.V., an investment company with variable capital, having its 
statutory seat in Amsterdam 
 
Notice to convene the Annual General Meeting of Shareholders 
 
On Wednesday 20 April 2022, an Annual General Meeting of Shareholders of VanEck 
ETFs N.V. (the Company) will be held physically at the office of the Company in 
The Netherlands, Amsterdam, Barbara Strozzilaan 310 at 11.00 am CET. 
 
Agenda of the meeting: 
 
1. Opening 
 
2. Discussion of the management report 2021 
 
3. Discussion and adoption of the annual financial statement 2021 (voting 
point) 
 
4. Appointment of the auditor (voting point) 
 
5. Distribution of dividend (voting point) 
 
6. Granting of discharge to directors (voting point) 
 
7. Any other business 
 
8. Closing 
 
The agenda and explanatory notes are available at the offices of the company 
and on its website www.vaneck.com and may be obtained free of charge from the 
management board/administrator of the Company. The board's report and the 
annual financial statement 2021 are available for inspection at the office of 
the Company and are available for free, upon request, with the management of 
the Company. 
 
Shareholders will be given the opportunity to ask questions in writing or by 
e-mail regarding the items on the agenda (until 72 hours before the meeting), 
through NLInfo@VanEck.com or during the Annual General Meeting. The raised 
questions will be answered if possible (and ultimately) during the meeting. 
 
Attending the meeting: registration, notification, power of attorney 
The persons who are entitled to the voting and/or meeting rights in the meeting 
are those persons who are registered to have these rights on Thursday 23 March 
2022 at 5:30 pm CET, after processing of all entries and deletions as of that 
date (the Record Date ("Registratiedatum")), and are recorded as such in the 
register designated by the management board (being understood the records of 
the intermediaries as defined in the Dutch Securities Book-Entry Transfer Act 
(Wet giraal effectenverkeer) and who have also made a notification to attend 
the meeting in the manner as described below. 
 
The voting right will only be exercised at the physical meeting by: registered 
shareholders in person, by means of an electronic power of attorney with voting 
instructions via ABN AMRO N.V. (via www.abnamro.com/evoting) or through their 
intermediary or by means of a written power of attorney with voting 
instructions. The proxy with voting instructions shall in both cases be issued 
to the company secretary, with the right of substitution, and must be received 
no later than on the notification date referred to below. The written power of 
attorney with voting instructions can be requested via NLInfo@VanEck.com and 
must be sent - together with the statement of the intermediary evidencing the 
number of shares held at the record date as set out hereinafter - to VanEck 
ETFs N.V. at the aforementioned e-mail address. 
 
Notification to attend the meeting should be made electronically via ABN AMRO 
N.V. (www.abnamro.com/evoting) or via the intermediary in whose administration 
the shareholder is registered (as a participant in its Collective Deposit 
(deelgenoot in het verzameldepot)) as of the day after the record date and no 
later than Wednesday 13 April 2022 at 5.00 pm CET (Registration Date 
(Aanmeldingsdatum)). 
 
The intermediaries are to provide ABN AMRO Bank N.V. with an electronic 
statement no later than Thursday 14 April 2021 at 1 pm CET via www.abnamro.com/ 
intermediary regarding the number of shares held by the relevant shareholder on 
the Record Date and for which the notice to attend the meeting is submitted. 
Intermediaries are requested to include the full address details of the 
relevant shareholders when submitting such registration in order to allow for 
an efficient verification of the shareholding on the Record Date. 
 
CoVID-19 developments 
 
In connection with CoVID-19 the board of the Company can decide to change the 
order and place of the meeting. If this is the case, the Company will publish 
up-to-date information on www.vaneck.com. 
 
Amsterdam, 8 March 2022 
 
The management board 
VanEck ETFs N.V. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

March 08, 2022 06:14 ET (11:14 GMT)

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