Important Notice To Shareholders of Results of AGM for Xtrackers (IE) Plc

LONDON--()-- 

For Immediate Release 09 June 2021

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 Wednesday, 09 June 2021 at 10:00 am (Irish time). The following items were approved by the shareholders of the Company:

  1. To receive and consider the statutory financial statements for the year ended 31 December 2020 and the report of the directors on those statements and the report of the statutory auditors on those statements and that report (this item did not require a resolution to be passed).
  2. The review by the shareholders of the Company's affairs (this item did not require a resolution to be passed).
  3. To consider the re-appointment of the statutory auditors (ordinary resolution 1).
  4. To authorise the directors to fix the remuneration of the statutory auditors for the year ending 31 December 2021 (ordinary resolution 2).

Neither the contents of the Company's website nor the contents of any other website accessible from hyperlinks on the Company's website is incorporated into, or forms part of, this announcement.

Enquiries: A&L Listing Limited

 

Contact: Niamh O'Hara

Phone: + 353 1 649 2296

 

Registered in Dublin as an open-ended variable capital umbrella investment company with limited liability and as an umbrella fund with segregated liability between sub-funds. Registration Number 393802. Registered Office as above. Directors: Tom Murray (Irish), Michael Whelan (Irish), Gerry Grimes (Irish), Alex McKenna (British), Julien Boulliat (French) and Philippe Ah-Sun (British)

Category Code: MSCM
Sequence Number: 738872
Time of Receipt (offset from UTC): 20210609T125856+0100

Contacts

Xtrackers (IE) plc

Contacts

Xtrackers (IE) plc