ITI FUNDS UCITS ETF SICAV ITI RUSSIA RTS: ITI Funds UCITS ETF SICAV Notice of Reconvened Extraordinary General Meeting (1429387)
August 26 2022 - 7:21AM
UK Regulatory
ITI FUNDS UCITS ETF SICAV ITI RTS (RUSE) ITI FUNDS UCITS ETF
SICAV ITI RUSSIA RTS: ITI Funds UCITS ETF SICAV Notice of
Reconvened Extraordinary General Meeting 26-Aug-2022 / 12:21
GMT/BST Dissemination of a Regulatory Announcement, transmitted by
EQS Group. The issuer is solely responsible for the content of this
announcement.
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ITI FUNDS UCITS ETF SICAV 26^th August 2022 (For Immediate
Release) Re: Notice of Reconvened Extraordinary General Meeting The
Directors of the Company wish to announce that the extraordinary
general meeting of the Company proposed for 22 August 2022 at 10.30
a.m. (Luxembourg time) could not validly deliberate on the items of
the agenda as the quorum requirement was not reached. The Directors
of the Company wish to announce that the extraordinary general
meeting of the Company will be reconvened to be held, without a
physical presence of shareholders, at the registered office of the
Company on 16 September 2022 at 3:00 p.m. (Luxembourg time) with
the agenda as per the original Extraordinary General Meeting: 1.
decision to dissolve the Company and to voluntarily put the Company
into liquidation (liquidationvolontaire) with immediate effect; 2.
decision to appoint ME BUSINESS SOLUTIONS S.à r.l., as liquidator
(liquidateur), represented by Mr EricChinchon, for the liquidation
of the Company (the Liquidator); 3. determination of the powers of
the Liquidator in relation to the liquidation procedure of the
Company; 4. decision to approve the remuneration of the Liquidator;
5. decision to instruct the Liquidator to realize, at the best of
its abilities and with regard to thecircumstances, all the assets
of each of the Company's sub-funds, to pay the debts and to issue a
report on theliquidation; 6. decision to discharge the directors of
the Company, without reservation or restriction; 7. decision to
instruct the auditor of the Company, namely KPMG Luxembourg SA (the
Auditor), to issue areport on the liquidation; and 8. decision to
entrust the liquidator to convene a further general meeting of
shareholders resolving on theclosing of the liquidation and
determination of its agenda; 9. miscellaneous. Please be informed
that no quorum is required for the valid constitution of the
Meeting and the resolutions will be passed if approved by a simple
majority of the votes cast at the Meeting. Enquiries:
Edmond de Rothschild Asset Management Telephone: +352 4 767
(Luxembourg) 5999
IQ EQ Fund Management (Ireland) Limited Telephone: +353 1 697
1684
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ISIN: LU1483649312
Category Code: NOG
TIDM: RUSE
LEI Code: 213800QD9KHP2X37ET62
OAM Categories: 2.3. Major shareholding notifications
Sequence No.: 184212
EQS News ID: 1429387
End of Announcement EQS News Service
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