SSIAM VNX50 ETF announces the resolution of Annual General Meeting 2020 of Investors dated April 29, 2020 as follows:
Article 1: Approving the report on performance in 2019 and plan for 2020.
Article 2: Approving the 2019 audited financial statements.
Article 3: Approving to authorize the Representative Board to choose one of four audit companies to audit the financial statements of SSIAM VNX50 ETF in 2020: PricewaterhouseCoopers, Ernst & Young, Deloitte, KPMG.
Article 4: This resolution shall take effect from the date of signing.