ITI FUNDS UCITS ETF SICAV ITI RUSFOC: ITI Funds UCITS ETF SICAV Notice of Extraordinary General Meeting (1419121)
11 Agosto 2022 - 1:15PM
UK Regulatory
ITI FUNDS UCITS ETF SICAV ITI RUSFOC (RUSB) ITI FUNDS UCITS ETF
SICAV ITI RUSFOC: ITI Funds UCITS ETF SICAV Notice of Extraordinary
General Meeting 11-Aug-2022 / 17:15 GMT/BST Dissemination of a
Regulatory Announcement, transmitted by EQS Group. The issuer is
solely responsible for the content of this announcement.
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ITI FUNDS UCITS ETF SICAV 11^th August 2022 (For Immediate
Release) Re: Notice of Extraordinary General Meeting The Directors
of ITI Funds UCITS ETF SICAV (the Company) wish to announce that an
extraordinary general meeting of the Company will be held, without
a physical presence of shareholders, at the registered office of
the Company on 22 August 2022 at 10.30 a.m. (Luxembourg time) with
the following agenda: 1. decision to dissolve the Company and to
voluntarily put the Company into liquidation
(liquidationvolontaire) with immediate effect; 2. decision to
appoint ME BUSINESS SOLUTIONS S.à r.l., as liquidator
(liquidateur), represented by Mr EricChinchon, for the liquidation
of the Company (the Liquidator); 3. determination of the powers of
the Liquidator in relation to the liquidation procedure of the
Company; 4. decision to approve the remuneration of the Liquidator;
5. decision to instruct the Liquidator to realize, at the best of
its abilities and with regard to thecircumstances, all the assets
of each of the Company's sub-funds, to pay the debts and to issue a
report on theliquidation; 6. decision to discharge the directors of
the Company, without reservation or restriction; 7. decision to
instruct the auditor of the Company, namely KPMG Luxembourg SA (the
Auditor), to issue areport on the liquidation; and 8. decision to
entrust the liquidator to convene a further general meeting of
shareholders resolving on theclosing of the liquidation and
determination of its agenda; 9. miscellaneous. Under Luxembourg
law, the quorum for the Meeting requires the proxy voting of the
shareholders representing at least 50% of the share capital of the
Company. If this quorum requirement is not met, another meeting
will be convened, at which no quorum will be required. Approval of
the first resolution requires the affirmative vote of at least 2/3
of the votes cast at the Meeting. The other resolutions will be
passed if approved by a simple majority of the votes cast at the
Meeting. Enquiries:
Edmond de Rothschild Asset Management Telephone: +352 4 767
(Luxembourg) 5999
IQ EQ Fund Management (Ireland) Limited Telephone: +353 1 697
1684
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ISIN: LU1483649825
Category Code: NOG
TIDM: RUSB
LEI Code: 213800QD9KHP2X37ET62
OAM Categories: 2.3. Major shareholding notifications
Sequence No.: 180908
EQS News ID: 1419121
End of Announcement EQS News Service
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(END) Dow Jones Newswires
August 11, 2022 12:15 ET (16:15 GMT)
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