- Title:
EGM result SPDR ETF I and SPDR ETF II 15-12-2022 - Time:
13:01:38 - Date:
15 Dec 2022 - Category:
AGMs and other meetings - ID:
8780J
Result of Extraordinary General Meeting ("EGM")
SSGA SPDR ETFs Europe I PLC and SSGA SPDR ETFs Europe II PLC ("the Companies") announce that at the EGM of the Companies held at the offices of Matsack Trust Limited, 70 Sir John Rogerson's Quay, Dublin 2, Ireland on 14 December 2022 at 3 p.m. and 3.30 p.m. (Irish time) respectively the resolutions proposed were duly passed. The re-appointment of Ernst & Young as the auditors of the Companies and the authorisation for the board of directors of the Companies to agree the remuneration of the Auditors has been affirmed.
EGM result SPDR ETF I and SPDR ETF II 15-12-202213:01:3815 Dec 2022AGMs and other meetings8780J