Minutes of Extraordinary General Meeting of Concept Fund Solutions Plc

LONDON--()--

MINUTES OF EXTRAORDINARY GENERAL MEETING

of

CONCEPT FUND SOLUTIONS PLC

(the Company)

Held at the offices of A&L Goodbody, International Financial Services Centre, North Wall Quay Dublin 1 on Friday, 26 January 2018 at 10:00 a.m.

PRESENT:

Amy Brennan   In the Chair
(Acting proxy for Vidacos Nominees and others)
 
 
Jacquie Verner
(Acting proxy for Clearstream Banking SA and others)

1. The Chair read the notice convening the meeting. IT WAS NOTED that a quorum was present and the meeting was duly convened.

2. IT WAS RESOLVED to adopt the amended Constitution in substitution for current Constitution.

3. There being no further business the meeting concluded.

Short Name: db x-trackers
Category Code: MSCU
Sequence Number: 640240
Time of Receipt (offset from UTC): 20180126T152412+0000

Contacts

Concept Fund Solutions

Contacts

Concept Fund Solutions