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On 12 February 2025, HANetf ICAV announced the issuance of a circular to the Registered Shareholder of The Travel UCITS ETF. This circular convenes an extraordinary general meeting to consider proposed changes to the sub-fund's investment objective, investment policy, and investment manager. Subject to approval, these changes will take effect on or around 31st March 2025.
| Date | 12 Feb 2025 |
| Time | 08:00:00 |
| Category | AGMs and other meetings |
| ID | 7499W |
12 February 2025
HANetf ICAV
(the ICAV)
(an open-ended umbrella fund with segregated liability between sub-funds)
NOTICE OF EXTRAORDINARY GENERAL MEETING TO THE SHAREHOLDERS
OF
The Travel UCITS ETF
(a sub-fund of the ICAV)
ISIN: IE00BMFNW783
Notice of Extraordinary General Meeting
The Company announces that a circular has been issued to the registered holder of shares in the Sub-Fund (the "Registered Shareholder"), for the purposes of convening an extraordinary general meeting to consider the proposed changes to the investment objective, investment policy, investment manager of the sub-fund and certain other changes detailed in the circular. Subject to receipt of the approval of the Registered Shareholder, the changes will take effect on or around 31st March 2025.
A copy of the notice can be found attached to this RNS announcement. Copies of the notices are available at https://etp.hanetf.com/travel-etf-egm-notice-12-02-2025.
Further RNS and stock exchange announcements will be made to inform the Registered Shareholder of the outcome of the EGM.
FURTHER INFORMATION
HANetf Management Limited
Tel: +44 (0) 208 145 1727
Email: [email protected]