iShares Core MSCI World UCITS ETF / EUNL

Дата на съобщението : 24.10.2023 16:02
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : IE00B4L5Y983
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: 03.10.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 16.11.2023 г.
Дата на провеждане на общо събрание: 17.11.2023 г.



Допълнителна информация
AGM 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 Padraig Kenny as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Deirdre Somers as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect William McKechnie as Director (For, Against, Abstain, Do Not Vote)
8. Elect Peter Vivian 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