2 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Xtrackers Stoxx Europe 600 UCITS ETF 1C (паи/акции ИФ ISIN LU0328475792)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1020640 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 23 апреля 2025 г. |
| Дата и время собрания | 25 апреля 2025 г. 10:00 |
| ISIN | LU0328475792 |
| Наименование ценной бумаги | Xtrackers Stoxx Europe 600 UCITS ETF 1C |
| Депозитарный код | LU0328475792 |
Полная информация о собрании
REPL
COMP
CONF
106574569
1020640
GMET
21 марта 2025 г.
EVOT
23 апреля 2025 г.
true
MANP
22 апреля 2025 г. 20:00
23 апреля 2025 г.
RDTE
23 апреля 2025 г.
25 апреля 2025 г. 10:00
false
LU
XTRACKERS
BIZZ
49
AVENUE J.F.KENNEDY
L-1855
LUXEMBOURG
GRAND DUCHY OF LUXEMBOURG
LU
LU0328475792
LU0328475792
NSDR
Xtrack Stoxx Europe 600 ETF 1C
8
en
Re-election of Thilo Wendenburg as independent Director until the next annual general meeting of Shareholders that will approve the annual accounts for the financial year ending 31 December 2025
Ordinary Resolution 8
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
9
en
Re-election of Stefan Kreuzkamp as external Director until the next annual general meeting of Shareholders that will approve the annual accounts for the financial year ending 31 December 2025
Ordinary Resolution 9
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
10
en
Re-election of Simon Klein as Director until the next annual general meeting of Shareholders that will approve the annual accounts for the financial year ending 31 December 2025
Ordinary Resolution 10
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
11
en
Approval of the remuneration for Alfred Francois Brausch and Thilo Wendenburg as independent Directors, and Stefan Kreuzkamp as external Director, which will be paid pro rata for the performance of their duties for the relevant period ending on the date of the AGM. The proposed amount for Alfred Francois Brausch, who acted as chairman since the annual general meeting held in 2024, is 30,000 Euros per annum. The proposed amount for Thilo Wendenburg is 25,000 Euros per annum. The proposed amount for Stefan Kreuzkamp is 12,500 Euros per annum. The proposed amounts are based on the number of Sub-Funds at the end of the financial year ending on 31 December 2024 and are paid through the Fixed Fee. For the avoidance of doubt the non-independent Directors do not receive remuneration from the Company
Ordinary Resolution 11
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
1
en
Report of the Board of Directors and the approved statutory auditor (reviseur d'entreprises agree) for the financial year ending 31 December 2024
Ordinary Resolution 1
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
2
en
Approval of the audited financial statements of the Company for the financial year ending 31 December 2024
Ordinary Resolution 2
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
3
en
Allocation of the net results for the financial year ending 31 December 2024. Further to the interim dividend payments that were made during the financial year ending 31 December 2024 the remaining net results for the financial year ending 31 December 2024 will be carried forward. The interim dividend payments made during the financial year ending 31 December 2024 are set out in the Notes to the Financial Statements section of the Annual Report
Ordinary Resolution 3
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
4
en
Re-election of KPMG Audit S.a r.l. as approved statutory auditor (reviseur d'entreprises agree) of the Company until the next annual general meeting of Shareholders that will approve the annual accounts for the financial year ending 31 December 2025
Ordinary Resolution 4
false
BNDG
ACTV
ABST
CAGS
CFOR
https://www.Xtrackers.com
5
en
Discharge of the Board of Directors for the performance of their duties during the financial year ending 31 December 2024
Ordinary Resolution 5
false
BNDG
ACTV
ABST
CAGS
CFOR
6
en
Re-election of Philippe Ah-Sun as Director until the next annual general meeting of Shareholders that will approve the annual accounts for the financial year ending 31 December 2025
Ordinary Resolution 6
false
BNDG
ACTV
ABST
CAGS
CFOR
7
en
Re-election of Alfred Francois Brausch as independent Director until the next annual general meeting of Shareholders that will approve the annual accounts for the financial year ending 31 December 2025
Ordinary Resolution 7
false
BNDG
ACTV
ABST
CAGS
CFOR
true
true
23 апреля 2025 г. 14:00
23 апреля 2025 г. 18:00
VOCI
23 апреля 2025 г. 17:00
23 апреля 2025 г. 18:00
false
ru
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