Ossiam Shiller Barclays CAPE Europe Announces Annual General Meeting

The shareholders of Ossiam Lux are invited to the Annual General Meeting on May 16, 2025, at the State Street Bank International in Luxembourg. The meeting will address several key agenda points.

Attendees will hear reports from both the board of directors and the approved statutory auditor concerning the company's 2024 financial statements. Shareholders will then vote on approval of these financials.

Other resolutions include the allocation of 2024 results, discharge of board members, and approval of director fees for 2025. Additionally, statutory elections for directors and auditors, namely Deloitte Audit S.à.r.l., will occur.

Shareholders may vote in person or via proxy, and should ensure voting forms are submitted by the specified deadlines.