Корпоративное действие ISHARES BRAZIL — A GENERAL MEETING

Event details
Euroclear has been advised that a general meeting of holders will be held on 29/10/10.
Meeting agenda : infosource broadridge
Agenda:
O.1 the consideration of the company's audited financial statements for the year ended 11 june 2010 together with the reports of the directors and auditors thereon .
O.2 the authorization of the directors to fix the remuneration of the auditors .
E.3 amendments to the articles of association a) the current articles of association of the company state that the valuation principles to be used in valuing the company's assets shall include, in the case of assets listed or traded on a regulated Market, the last traded price for equity securities and the closing mid market price for bond securities, with the exception of any fund in respect of which bond securities may be priced Using closing mid market and or bid prices where set out in the prospectus it is proposed to amend the articles of association to provide that where the investment objective of a fund is to track or replicate a benchmark index ('index tracking funds), the fund's assets may be valued using the same valuation methodology as that employed by the fund's benchmark index all of the company's funds are index tracking funds the directors believe that it is appropriate for an index tracking fund to use the same valuation methodology as that Employed by the benchmark index which it tracks this will ensure that the valuations and performance reported by an index tracking fund are calculated on the same basis as those calculated by its benchmark index which allows for a more Accurate comparison between the performance of an index tracking fund and that of its benchmark index if the revised articles of association are adopted, there will be no change, in practice, To the manner in which the existing funds' assets may be valued b) the current articles of association of the company state that a director of the company may be appointed for a maximum of Three consecutive three year periods the directors believe it is appropriate to remove this provision from the articles of association to ensure continuity of service from your board of Directors, where applicable, and in order to maintain the level of expertise across the board as a whole the revised articles of association To be approved by the shareholders will be tabled at the agm to implement the amendments to the articles of association, shareholders must approve the special resolution set out in the notice .