Ossiam Invites Shareholders to Annual General Meeting

The shareholders of Ossiam Lux are invited to attend the Annual General Meeting (AGM), scheduled for May 16, 2025, at 2 p.m. in Luxembourg. The meeting will take place at State Street Bank International GmbH Luxembourg Branch, aiming to review and vote on essential matters.

The agenda includes hearing reports from both the board of directors and the statutory auditor regarding the company's 2024 financial statements. Approval of these statements, alongside the allocation of fiscal results, is crucial. Furthermore, discharge to board members and auditors for 2024 will be discussed. The re-election of directors and auditors is also on the table.

No quorum is required, and resolutions will pass by majority votes of present or represented shareholders. Voting rights are determined as per shares held on May 9, 2025. Proxy forms must be submitted by mid-May, while required documents are accessible at the company’s registered office.