iShares Core S&P 500 UCITS ETF / SXR8

Дата на съобщението : 12.01.2023 14:15
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : IE00B5BMR087
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 06.01.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 26.01.2023 г.
Дата на провеждане на общо събрание: 27.01.2023 г.



Допълнителна информация
Meeting Agenda:
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. Elect Padraig Kenny as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Deirdre Somers as Director (For, Against, Abstain, Do Not Vote)
8. Elect William McKechnie as Director (For, Against, Abstain, Do Not Vote)
Blocking: No Country: IE Partial Vote: Yes Split Vote: Yes 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