Investors Alert: Ossiam ETF's Annual General Meeting Set to Review Key Financial Aspects and Statutory Elections

Ossiam ETF is all set for its annual general meeting with shareholders, scheduled to take off in Luxembourg on May 16, 2025. The financial year-end recap cum strategy-devising tête-à-tête will gather pace on the plush premises of State Street Bank International GmbH Luxembourg Branch. Ossiam, well-regarded in the financial circles for its robust Stoxx Europe 600 Equal Weight NR UCITS ETF (S6EW), will cover an encapsulating agenda that underscores the company’s commitment to transparency and dedicated governance. At this rendezvous, not your ordinary boardroom affair, those holding the company’s stakes will don their thinking hats to pore over financial statements for the year concluded December 31, 2024. They will review the balance sheet, statement of profit and loss, along with the crucial annexes. Putting their trust to test, shareholders will also evaluate the board of directors’ management report, cricketing its own performance evaluation basketball. There will also be the auditor’s report to dissect, providing a comprehensive overview of the company’s financial health and stability. Moreover, the meeting’s grip will tighten around the allocation of results for the fiscal year, deliberating on how these should rightly be distributed. The attendees will then proceed to give discharge to the board members and the company’s auditor post chewing over tasks executed during fiscal 2024. Sure to court attention will be the approval of fees in respect of the independent directors’ services. A ceiling of 18,500 euros net (pre-tax) per director per annum is the figure in contention for the financial year ending December 31, 2025. The curtains will rise on the all-important statutory elections next, scrupulously re-electing board members and independent auditors alike. In the electoral ring are directors Mr. Bruno Poulin, Mr. Antoine Moreau, Mr. Christophe Arnould, and Mr. Philippe Chanzy as well as Deloitte Audit S.à.r.l., as the company’s independent audit firm. In the climax to this high-stake gathering, shareholders may introduce and deliberate on any other business they believe warrants the consideration of their peers. With such a promising agenda on the cards, May 16 surely can’t come soon enough for Ossiam’s shareholders.