Ossiam Lux Announces Annual General Meeting Details

Ossiam Lux has issued a convening notice for its Annual General Meeting (AGM) set to take place on May 16, 2025, at 2 p.m. Luxembourg time. The meeting will be held at the office of State Street Bank International GmbH, Luxembourg.

The agenda for the AGM includes several key points. Shareholders will hear the management report and the auditor's report on the financial statements for the year ended December 31, 2024. They will vote on approving these statements, allocating results, and discharging the board and auditor for the past fiscal year.

Additional agenda items involve approving fees for independent directors and conducting statutory elections. Four directors and the audit firm Deloitte Audit S.à.r.l. are up for re-election.

Shareholders are reminded that proxy votes must be submitted by May 13-14, 2025, depending on their method of holding shares. Documents are available at the company’s Luxembourg office.