IMPORTANT NOTICE TO THE SHAREHOLDERS OF XTRACKERS (IE) Plc (AGM Results)

LONDON--()-- 

Company Announcement

For Immediate Release 8 June 2020

Xtrackers (IE) Public Limited Company (the Company)

Re: Results of AGM

The board of directors of the Company wish to announce that the Annual General Meeting (the AGM) of the Company was held at the offices of A&L Goodbody, International Financial Services Centre, North Wall Quay, Dublin 1 on Friday, 5 June 2020 at 10:00 am (Irish time) for the following purposes which were approved by the shareholders of the Company:

  1. To receive and consider the statutory financial statements for the year ended 31 December 2019 and the report of the directors on those statements and the report of the statutory auditors on those statements and that report.
  2. To receive and consider the statutory financial statements for the year ended 31 December 2018 and the report of the directors on those statements and the report of the statutory auditorson those statements and that report.
  3. The review by the shareholders of the Company's affairs.
  4. To consider the re-appointment of the statutory auditors.
  5. To authorise the directors to fix the remuneration of the statutory auditors for the year ending 31 December 2020.

Enquiries: A & L Listing Limited

Contact: Christina Fahey

Phone: + 353 1 649 2738

 

 

Short Name: Xtrackers (IE) plc
Category Code: MSCM
Sequence Number: 701163
Time of Receipt (offset from UTC): 20200605T155835+0100

Contacts

Xtrackers (IE) plc

Contacts

Xtrackers (IE) plc