iShares Core S&P 500 UCITS ETF / SXR8
Дата на съобщението : 04.11.2021 11:45
Тип на съобщението : Ново съобщение
ISIN : IE00B5BMR087
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 04.11.2021 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 15.12.2021 г.
Дата на провеждане на общо събрание: 17.12.2021 г.
Допълнителна информация
Meeting Agenda:
Ordinary Resolutions 1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Ratify Deloitte as Auditors (For , Against, Abstain, Do Not Vote)
3. Authorise Board to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
4. Re-elect Ros O'Shea as Director (For, Against, Abstain, Do Not Vote)
5. Re-elect Jessica Irschick as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Barry O'Dwyer as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Paul McGowan as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Paul McNaughton as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Deirdre Somers as Director (For, Against, Abstain, Do Not Vote)
Special Resolution 1. Approve Proposed Updates to the Constitution (For, Against, Abstain , Do Not Vote)
Blocking: No Country: IE Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT. TO ATTEND THE MEETING IN PERSON- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS- FULL NAME, ADDRESS, PASSPORT NUMBER. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. PLEASE NOTE THAT AN ADDITIONAL FEE WILL APPLY TO FREE FORMAT MT568/599 INSTRUCTIONS. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT THE INVESTMENT FUNDS DESK PHONE: 00352 24 31 3814 PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Ново съобщение
ISIN : IE00B5BMR087
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 04.11.2021 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 15.12.2021 г.
Дата на провеждане на общо събрание: 17.12.2021 г.
Допълнителна информация
Meeting Agenda:
Ordinary Resolutions 1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Ratify Deloitte as Auditors (For , Against, Abstain, Do Not Vote)
3. Authorise Board to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
4. Re-elect Ros O'Shea as Director (For, Against, Abstain, Do Not Vote)
5. Re-elect Jessica Irschick as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Barry O'Dwyer as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Paul McGowan as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Paul McNaughton as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Deirdre Somers as Director (For, Against, Abstain, Do Not Vote)
Special Resolution 1. Approve Proposed Updates to the Constitution (For, Against, Abstain , Do Not Vote)
Blocking: No Country: IE Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT. TO ATTEND THE MEETING IN PERSON- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS- FULL NAME, ADDRESS, PASSPORT NUMBER. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. PLEASE NOTE THAT AN ADDITIONAL FEE WILL APPLY TO FREE FORMAT MT568/599 INSTRUCTIONS. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT THE INVESTMENT FUNDS DESK PHONE: 00352 24 31 3814 PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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