ФинЭкс Физикли Бэкт Фандз (FinEx Physically Backed Funds plc) - раскры - Profit Traders Social Ltd.

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ФинЭкс Физикли Бэкт Фандз (FinEx Physically Backed Funds plc) - раскры

12 февраля 2018 - resecret
Созыв общего собрания участников (акционеров)

Сообщение о существенном факте
Уведомление о созыве Годового общего собрания Компании

1. Общие сведения

1.1. Полное фирменное наименование эмитента: FinEx Physically Backed Funds plc.
1.2. Сокращенное фирменное наименование эмитента: нет
1.3. Место нахождения эмитента: 2 этаж, проспект Беюкс хауз, улица Мерсер, Дублин 2, Ирландия (2nd Floor, Beaux Lane House, Mercer Street Lower, Dublin 2, Ireland)
1.4. ОГРН: эмитента нет
1.5. ИНН: эмитента нет
1.6. Уникальный код эмитента, присвоенный регистрирующим органом: нет
1.7. Адрес страницы в сети Интернет, используемой эмитентом для раскрытия информации: http://www.finexetf.com

Прилагаемое объявление опубликовано на сайте Ирландской фондовой биржи:

http://www.ise.ie/app/announcementDetails.aspx?ID=13528659

2. Содержание сообщения

FINEX PHYSICALLY BACKED FUNDS PUBLIC LIMITED COMPANY
(the «Company»)

Incorporated in Ireland with Registered No: 510154

Registered Office
32 Molesworth Street
Dublin 2

Notice of the Annual General Meeting of the Company

Notice is hereby given that Annual General Meeting (the «AGM») of the Company will be held at 32 Molesworth Street, Dublin 2 on Friday 23 March 2018 at 10.30a.m. for the purpose of transacting the following business:

Ordinary Business:
1 To receive and adopt the Report of the Directors« and Auditors» and Financial Statements for the year ended 30 September 2017 and to review the affairs of the Company;

2 To re-appoint PricewaterhouseCoopers as Auditors of the Company;

3 To authorise the Directors to fix the remuneration of the Auditors; and

4 To conduct any other business of the Company as may properly be brought before the Meeting.

Dated: 16 February 2018

By order of the Board

MFD Secretaries Limited
______________________
Company Secretary

Note: A member entitled to attend, speak and vote at the Annual General Meeting is entitled to appoint a proxy to attend, speak and vote on their behalf. A body corporate may appoint an authorised representative to attend, speak and vote on its behalf. A proxy or an authorised representative need not be a member of the Company.

FINEX PHYSICALLY BACKED FUNDS PUBLIC LIMITED COMPANY
(the «Company»)

FORM OF PROXY

I,/We* ___________________________________________________________________________ being a Shareholder of the above named Company, hereby appoint the Chairman of the Company or failing him, _________________________________ or failing him/her, Ms Laura Gleeson of 32 Molesworth Street, Dublin 2 or failing her, Mr Anthony Finegan of 32 Molesworth Street, Dublin 2, or failing him, Ms Jenny McGowran of 32 Molesworth Street, Dublin 2 or failing her any other representative of MFD Secretaries Limited, 32 Molesworth Street, Dublin 2 as my/our* proxy and to vote for me/us* on my/our* behalf at the Annual General Meeting of the Company to be held at 32 Molesworth Street, Dublin 2 Ireland at 10.30 am (Irish time) on Friday 23 March 2018 and at any adjournment thereof.

* Please delete as appropriate
Please indicate with an «X» in the space below how you wish your vote to be cast. Unless otherwise instructed, the proxy will vote or abstain from voting in respect of all your shares as he thinks fit.

RESOLUTIONS
YES
NO
ABSTAIN
1.

To receive and adopt the Report of the Directors' and Auditors and Financial Statements for the year ended 30 September 2017 and to review the affairs of the Company.

2.

To re-appoint PricewaterhouseCoopers as Auditors

3.

To authorise the Directors to fix the remuneration of the Auditors

Signed this day of 2018

Signature: _________________________________

NOTES:-
(a) If this form of proxy is signed and returned without any indication of how the person appointed shall vote, he/she will exercise discretion as to how he/she votes and whether he/she abstains from voting.
(b) Where the Member is an individual, this proxy may be executed by an attorney of such Member duly authorised in writing to do so.
(c) In the case of joint holders, the signature of any one holder will be sufficient, but the names of all joint holders should be stated.
(d) Where this form of proxy is executed by a corporation, it must be either under its seal or under the hand of an officer or attorney duly authorised.
(e) Returning the completed form of proxy will not preclude you from attending the AGM and voting in person if you so wish.
(f) Original signed forms of proxy must be deposited at the Registered Office of the Company, 32 Molesworth Street, Dublin 2, Ireland for the attention of MFD Secretaries Limited, 48 hours before the commencement of the holding of the meeting or adjourned meeting. A proxy form may be faxed to the Company for the attention of MFD Secretaries Limited, 32 Molesworth Street, Dublin 2, Ireland (facsimile number +353 1 697 3300) or emailed to mfdsecretaries@maplesfs.com with the original to follow by post.

This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.

This information is provided by RNS
The company news service from the London Stock Exchange

END

3. Подпись

3.1. Директор
FinEx Physically Backed Funds plc. Саймон Лур (Simon Luhr)
3.2. Дата 12 февраля 2018 г.

М.П.

Настоящее сообщение предоставлено непосредственно Субъектом раскрытия информации или Распространителем информации и опубликовано в соответствии с Положением о раскрытии информации эмитентами эмиссионных ценных бумаг N454-П, утвержденным Банком России 30 декабря 2014, или Положением о требованиях к порядку и срокам раскрытия информации, связанной с деятельностью акционерных инвестиционных фондов и управляющих компаний паевых инвестиционных фондов, а также к содержанию раскрываемой информации, утвержденным Приказом ФСФР России от 22 июня 2005г. N05-23/пз-н.

За содержание сообщения и последствия его использования информационное агентство «AK&M» ответственности не несет.
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