FinEx Funds ICAV Notice of EGM

 
TIDMFXRU 
 
NOTICE OF EXTRAORDINARY GENERAL MEETING 
 
OF 
 
FINEX TRADABLE RUSSIAN CORPORATE BONDS UCITS ETF 
 
(the Fund) 
 
NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the Fund, will 
be held at the offices of KB Associates, on the 31 day of January 2024, at 9.30 
am at the ICAV's registered office, 35 Shelbourne Road, Ballsbridge, Dublin, D04 
A4EO, Ireland and at any adjournment thereof, to consider and, if thought fit, 
to pass the following resolutions of the Fund: 
 
BY ORDINARY RESOLUTION: 
 
(a)                "THAT the New Investment Objective of the Fund and the New 
Investment Policy of the Fund hereby be approved subject to such amendments 
necessary to deal with any comments raised by the Central Bank of Ireland as any 
director of the ICAV may approve". 
 
And to transact any other business which may properly be brought before the 
meeting. 
 
BY ORDER OF THE BOARD 
 
____________________________ 
 
Director 
 
For and on behalf of 
 
FINEX FUNDS ICAV 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/finex-funds-icav/r/notice-of-egm,c3905441 
 
 
END

(END) Dow Jones Newswires

January 08, 2024 05:15 ET (10:15 GMT)

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