DJ ITI FUNDS UCITS ETF SICAV ITI RUSFOC: ITI Funds UCITS ETF SICAV Notice of Reconvened Extraordinary General Meeting
ITI FUNDS UCITS ETF SICAV ITI RUSFOC (RUSB)
ITI FUNDS UCITS ETF SICAV ITI RUSFOC: ITI Funds UCITS ETF SICAV Notice of Reconvened Extraordinary General Meeting
21-Jul-2023 / 18:30 GMT/BST
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ITI FUNDS UCITS ETF SICAV
21^st July 2023 (For Immediate Release)
Re: Notice of Reconvened Extraordinary General Meeting
The Directors of the Company wish to announce that the extraordinary general meeting of the Company proposed for 11
April 2023 at 3.00 p.m. (Luxembourg time) could not validly deliberate on the items of the agenda as the quorum
requirement was not reached.
The Directors of the Company wish to announce that the extraordinary general meeting of the Company will be reconvened
to be held, without a physical presence of shareholders, at the registered office of the Company on 31 July 2023 at
11:00 a.m. (Luxembourg time) with the agenda as per the original Extraordinary General Meeting:
1. decision to dissolve the Company and to voluntarily put the Company into liquidation (liquidation
volontaire) with immediate effect;
2. decision to appoint ME BUSINESS SOLUTIONS S.à r.l., as liquidator (liquidateur), represented by Mr Eric
Chinchon, 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 the
circumstances, all the assets of each of the Company's sub-funds, to pay the debts and to issue a report on the
liquidation;
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 a
report on the liquidation; and
8. decision to entrust the liquidator to convene a further general meeting of shareholders resolving on the
closing of the liquidation and determination of its agenda;
9. miscellaneous.
Please be informed that no quorum will be required for the valid constitution of the General Meeting. Approval of the
first resolution requires the affirmative vote of at least 2/3 of the votes cast at the General 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.: 259482 EQS News ID: 1685997 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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July 21, 2023 13:30 ET (17:30 GMT)
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