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FUESSV50: Resolution of Annual General Meeting 2019
HSX - 4/19/2019 3:34:00 PM
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SSIAM VNX50 ETF announces the resolution of Annual General Meeting 2019 of Investors dated April 18, 2019 as follows:

Article 1: Approving the report on performance in 2018 and plan for 2019.

Article 2: Approving the 2018 audited financial statements.

Article 3: Approving the guidelines for electronic voting of SSIAM VNX50 ETF.

Article 4: Approving to authorize the Representative Board to choose one of four audit companies to audit the financial statements of SSIAM VNX50 ETF in 2019: PricewaterhouseCoopers, Ernst & Young, Deloitte, KPMG.

Article 5: This resolution shall take effect from the date of signing.

 

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