XTRACKERS (IE) PLC: Important Notice to Shareholders of Xtrackers(IE)plc for FTSE All-World ex UK index changes effective date postponement
October 01 2021 - 4:00AM
UK Regulatory
Xtrackers (IE) plc
Investment Company with Variable Capital
Registered Office: 78 Sir John Rogerson's Quay, Dublin 2,
Ireland
Registration number: 393802
(the "Company")
Important notice to shareholders of Xtrackers FTSE All-World ex
UK UCITS ETF
ISIN: IE00BM67HJ62
(the Fund)
1 October 2021
With reference to the Circular to the Shareholders and Notice of
Extraordinary General Meeting issued to shareholders of the Fund
(the "Shareholders") on 8 September 2021 (the "Circular"), the
board of directors of the Company (the "Board of Directors") hereby
informs Shareholders of the following change.
Currently, the Circular provides that if the ordinary resolution
proposed at the extraordinary general meeting of Shareholders (the
"EGM") is passed, the proposed changes to the investment objective
of the Fund as set out in the Circular would be expected to take
effect on or around 20 October 2021 (the "Original Effective
Date"). Full details of the changes are described in the Circular,
which is available online at the website of the Company,
http://www.Xtrackers.com ("the Company's Website").
The Board of Directors hereby informs Shareholders that the
Original Effective Date is to be postponed. Subject to the passing
of the ordinary resolution by the Shareholders at the EGM, a notice
will be published on the Company's Website confirming the new
effective date.
For the avoidance of doubt, there is no change to the date of
the EGM, and it will be held as described in the Circular, on 6
October 2021 at 10:00 a.m. (Dublin time) at 25/28 North Wall Quay,
Dublin 1, Ireland.
Capitalised terms not defined herein shall have the meaning
given to them in the Prospectus of the Company unless the context
otherwise requires.
This notice is for information purposes only. Shareholders are
not required to take any action. If you have any queries or if any
of the above is not clear you should seek advice from your
stockbroker, bank manager, legal adviser, accountant or other
independent financial advisor.
Further information in relation to the changes may be obtained
from the legal entities mentioned under Contact information below,
the offices of foreign representatives or by sending an email to
Xtrackers@dws.com.
Neither the contents of the Company's website nor the contents
of any other website accessible from hyperlinks on the Company's
website is incorporated into, or forms part of, this
announcement.
______________________
Director
for and on behalf of
Xtrackers (IE) plc
Contact Information
Xtrackers (IE) plc
78 Sir John Rogerson's Quay, Dublin 2, Ireland
DWS Investment S.A.
2, boulevard Konrad Adenauer, L-1115 Luxembourg, Grand Duchy of
Luxembourg
Registered in Dublin as an open-ended variable capital umbrella
investment company with limited liability and as an umbrella fund
with segregated liability between sub-funds.
Registration Number 393802. Registered Office as above.
Directors: Tom Murray (Irish), Michael Whelan (Irish), Gerry
Grimes (Irish), Alex McKenna (British), Julien Boulliat (French),
Philippe Ah-Sun (British)
View source version on businesswire.com:
https://www.businesswire.com/news/home/20211001005062/en/
CONTACT:
Xtrackers (IE) plc
SOURCE: Xtrackers (IE) plc
Copyright Business Wire 2021
(END) Dow Jones Newswires
October 01, 2021 04:00 ET (08:00 GMT)
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