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CORRECTION: NOTIFICATION REGARDING CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT COMPANY WITH VARIABLE CAPITAL „OMX BALTIC BENCHMARK FUND“
Nter Asset Management
General meeting of shareholders
CORRECTION: NOTIFICATION REGARDING CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT COMPANY WITH VARIABLE CAPITAL „OMX BALTIC BENCHMARK FUND“
Vilnius, Lithuania, 2024-10-25 16:39 CEST --
NOTIFICATION REGARDING SUPPLEMENT OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT COMPANY WITH VARIABLE CAPITAL „OMX BALTIC BENCHMARK FUND“Notice is hereby given of supplement of the agenda of the General Meeting of Shareholders (hereinafter – GMS) of the variable capital investment company „OMX Baltic Benchmark Fund“, legal entity code: 111713358, registered office address at Antano Tumėno str. 4, LT-01109 Vilnius, Lithuania (hereinafter – Company). The GMS of the Company shall be held on 7 November, 2024, at 15 o’clock at the registered office of the limited liability company Nter Asset Management, legal entity code 111707985, registered office address Jogailos street 9A, Vilnius, the Republic of Lithuania (hereinafter – the Management Company), on -1 floor.
GMS agenda, taking into account the 23 October 2024 proposal of the Management Company to supplement the meeting agenda with the issue of the selection of the Company's audit firm for conducting an audit for the set of annual financial statements for year 2024 and determining the terms of payment for audit services: 1) Regarding the decision on the termination of Company’s activities and its liquidation; 2) In the event of a decision to terminate Company’s activities and liquidate the Company, regarding the election (appointment) of a Company’s management company as a liquidator of the Company and the authorisation of the Manager of the Company to conclude an agreement on the management’s transfer and liquidation of the investment company with the Company’s elected (appointed) liquidator as well as the approval of a draft agreement on the management’s transfer and liquidation of the investment company with the Company’s elected (appointed) liquidator; 3) In the event of a decision to terminate Company’s activities and liquidate the Company, regarding the decision to delist Company's shares from trading on the regulated market operating in the Republic of Lithuania. 4) Regarding the selection of the Company's audit firm for conducting an audit for the set of annual financial statements for year 2024 and determining the terms of payment for audit services. We kindly remind you that all additional information is published on the website of the Management Company: https://www.nteram.lt/en/omx-baltic-benchmark-fund-en. We are kindly asking to send a filled and signed with an electronic qualified signature ballot not later than until 7 November, 2024, 15 o’clock to Management Company via email info@nteram.lt.In case you do have any questions regarding the Meeting please do not hesitate to contact the Management Company via email. In case you do have any questions regarding the Meeting please do not hesitate to contact the Management Company: Tel. No.: +370 5 203 2699 Email: info@nteram.lt Annexes: 1. Notification regarding convocation of general meeting of shareholders; 2. General voting ballot; 3. Draft agreement for transfer of management and liquidation of the variable capital investment company „OMX Baltic Benchmark Fund“.
Kirjeldus:
Lihtne automaatiseeritud investeerimine
11 aastat kogemust
Alusta kasvõi 1 euroga
Investeerimine eraisiku laenudesse
Go & Grow tootlus kuni 4% aastas
Boonused:
uhisrahastusplatvormid.ee kaudu liitudes 5€ stardiraha.
