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Ossiam Lux Annual General Meeting -2-

05/05/2021 | 03:16pm EDT
Holder(s) of: 
 
___________shares of OSSIAM EMERGING MARKETS MINIMUM VARIANCE NR 
 
  ? class _____ 
 
___________shares of OSSIAM FTSE 100 MINIMUM VARIANCE 
 
  ? class _____ 
 
___________shares of OSSIAM iSTOXX(R) EUROPE MINIMUM VARIANCE NR 
 
  ? class_____ 
 
___________shares of OSSIAM MSCI CANADA NR 
 
  ? class_____ 
 
___________shares of OSSIAM RISK WEIGHTED ENHANCED COMMODITY EX. GRAINS TR 
 
  ? class _____ 
 
___________shares of OSSIAM STOXX(R) EUROPE 600 EQUAL WEIGHT NR 
 
  ? class ______ 
 
___________shares of OSSIAM SHILLER BARCLAYS CAPE(R) US SECTOR VALUE TR 
 
  ? class_____ 
 
___________shares of OSSIAM SHILLER BARCLAYS CAPE(R) EUROPE SECTOR VALUE TR 
 
  ? class_____ 
 
___________shares of OSSIAM SOLACTIVE MOODY'S ANALYTICS IG EUR SELECT CREDIT 
 
  ? class_____ 
 
___________shares of OSSIAM JAPAN MINIMUM VARIANCE NR 
 
  ? class_____ 
 
___________ shares of OSSIAM GLOBAL MULTI-ASSET RISK-CONTROL 
 
  ? class _____ 
 
___________ shares of OSSIAM MSCI EUROPE EX-EMU NR 
 
  ? class _____ 
 
___________ shares of OSSIAM MSCI JAPAN NR 
 
  ? class _____ 
 
___________ shares of OSSIAM MSCI USA NR 
 
  ? class _____ 
 
___________ shares of OSSIAM MSCI EMU NR 
 
  ? class _____ 
 
___________ shares of OSSIAM US STEEPENER 
 
  ? class _____ 
 
___________ shares of OSSIAM EURO GOVERNMENT BONDS 3-5Y CARBON REDUCTION 
 
  ? class _____ 
 
Wish(es) to vote at the Annual General Meeting of Ossiam Lux which, given the exceptional circumstances due to the 
COVID-19 pandemic and in accordance with applicable laws and regulations, shall be held, as decided by the Board, by 
means of electronic voting forms and proxies only on May 21, 2021 at 2.00 pm with the following agenda (the "Ordinary 
Agenda"): 
 
ORDINARY AGENDA 
 
 1. To hear the management report by the board of directors of the Company (the "Board of Directors") for the year 
    ended December 31, 2020. 
 
 2. To hear the report by the approved statutory auditor of the Company in respect of the financial statements of the 
    Company for the year ended December 31, 2020. 
 
 3. To approve the financial statements (annual accounts: balance sheet, statement of profit and loss and annexes) of 
    the Company for the year ended December 31, 2020. 
 
 4. To Allocate the results for the fiscal year ended December 31, 2020 
 
 5. To give discharge to the members of the Board of Directors (the "Directors") and the Company's auditor for the 
    fiscal year ended December 31, 2020. 
 
 6. Approval of fees in respect of the independent Directors' services of up to 16 000 euros (including VAT) per 
    director per annum due for the financial year ending December 31, 2021; 
 
 7. Statutory elections: 
 
 a. Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2022: 
     i. Mr. Bruno Poulin, 
    ii. Mr. Antoine Moreau, 
    iii. Mr. Christophe Arnould, and 
    iv. Mr. Philippe Chanzy. 
 
 b. Re-election of Deloitte Audit S.à.r.l. as independent auditors of the Company until the next Annual General Meeting 
    to be held in 2022; 
 
 8. Any other business which may be properly brought before the meeting. 
 
 
the undersigned hereby vote(s): 
FOR                             Item 3 of the Agenda 
                                Item 4 of the Agenda 
                                Item 5 of the Agenda 
                                Item 6 of the Agenda 
                                Items7.a of the Agenda 
                                Item 7.a.1 of the Agenda 
                                Item 7.a.2 of the Agenda 
                                Item 7.a.3 of the Agenda 
                                Item 7.a.4 of the Agenda 
                                Item 7.b of the Agenda 
AGAINST                         Item 3 of the Agenda 
                                Item 4 of the Agenda 
                                Item 5 of the Agenda 
                                Item 6 of the Agenda 
                                Items 7.a of the Agenda 
 
                                Item 7.a.1 of the Agenda 
                                Item 7.a.2 of the Agenda 
                                Item 7.a.3 of the Agenda 
                                Item 7.a.4 of the Agenda 
                                Item 7.b of the Agenda 
ABSTAIN                         Item 3 of the Agenda 
                                Item 4 of the Agenda 
                                Item 5 of the Agenda 
                                Item 6 of the Agenda 
                                Items 7.a of the Agenda 
 

Item 7.a.1 of the Agenda

Item 7.a.2 of the Agenda

Item 7.a.3 of the Agenda

Item 7.a.4 of the Agenda

Item 7.b of the Agenda

___________________________________________________________________________

Date: ____________, 2021 Signature : _____________________

OSSIAM LUX

49 AVENUE J.F. KENNEDY - L-1855 LUXEMBOURG

SOCIÉTÉ D'INVESTISSEMENT À CAPITAL VARIABLE - RCS LUXEMBOURG B 160071

PROXY FORM

To be sent completed to your financial intermediary or clearing agent in charge for onward transmission by e-mail or fax

to the following address:

Luxembourg-Domiciliarygroup@statestreet.com and/or by fax to the attention of the Domiciliary Department at number: ? (352) 46.40.10-413 no later than May 18, 2021.

By the present proxy form, the undersigned,

_________________________________________________________

Holder(s) of:

___________shares of OSSIAM EMERGING MARKETS MINIMUM VARIANCE NR ? class _____

___________shares of OSSIAM FTSE 100 MINIMUM VARIANCE ? class _____

___________shares of OSSIAM iSTOXX(R) EUROPE MINIMUM VARIANCE NR ? class_____

___________shares of OSSIAM MSCI CANADA NR ? class_____

___________shares of OSSIAM RISK WEIGHTED ENHANCED COMMODITY EX. GRAINS TR ? class _____

___________shares of OSSIAM STOXX(R) EUROPE 600 EQUAL WEIGHT NR ? class ______

___________shares of OSSIAM SHILLER BARCLAYS CAPE(R) US SECTOR VALUE TR ? class_____

___________shares of OSSIAM SHILLER BARCLAYS CAPE(R) EUROPE SECTOR VALUE TR ? class_____

___________shares of OSSIAM SOLACTIVE MOODY'S ANALYTICS IG EUR SELECT CREDIT ? class_____

___________shares of OSSIAM JAPAN MINIMUM VARIANCE NR ? class_____

___________ shares of OSSIAM GLOBAL MULTI-ASSET RISK-CONTROL ? class _____

___________ shares of OSSIAM MSCI EUROPE EX-EMU NR ? class _____

___________ shares of OSSIAM MSCI JAPAN NR ? class _____

___________ shares of OSSIAM MSCI USA NR ? class _____

___________ shares of OSSIAM MSCI EMU NR ? class _____

___________ shares of OSSIAM US STEEPENER ? class _____

___________ shares of OSSIAM EURO GOVERNMENT BONDS 3-5Y CARBON REDUCTION ? class _____

Hereby appoint the Chairman of the Meeting as its proxy to vote on its behalf on all items of the agenda of the Annual General Meeting which, given the exceptional circumstances due to the COVID-19 pandemic and in accordance with applicable laws and regulations, shall be held, as decided by the Board, by means of electronic voting forms and proxies only on May 21, 2021 at 2.00 pm with the following agenda (the "Ordinary Agenda"):

ORDINARY AGENDA

8 1. To hear the management report by the board of directors of the Company (the "Board of Directors") for the year

ended December 31, 2020. 2. To hear the report by the approved statutory auditor of the Company in respect of the financial statements of the

Company for the year ended December 31, 2020. 3. To approve the financial statements (annual accounts: balance sheet, statement of profit and loss and annexes) of

the Company for the year ended December 31, 2020. 4. To Allocate the results for the fiscal year ended December 31, 2020 5. To give discharge to the members of the Board of Directors (the "Directors") and the Company's auditor for the

fiscal year ended December 31, 2020. 6. Approval of fees in respect of the independent Directors' services of up to 16 000 euros (including VAT) per

director per annum due for the financial year ending December 31, 2021; 7. Statutory elections: a. Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2022:

i. Mr. Bruno Poulin,

ii. Mr. Antoine Moreau,

iii. Mr. Christophe Arnould, and

iv. Mr. Philippe Chanzy. b. Re-election of Deloitte Audit S.à.r.l. as independent auditors of the Company until the next Annual General Meeting

to be held in 2022; 8. Any other business which may be properly brought before the meeting.

*******

The proxy authorizes to take part in the session of the Annual General Meeting, and as the case may be, in the subsequent session if the first session of such meetings could not deliberate; to take part in all deliberations and to vote on all the items of the agenda; to take any measures, which the attorney considers as useful or necessary in the interest of the Company and in particular the drafting and signing of the minutes or any other documents, which the attorney deems necessary for the execution of the present proxy.

Shareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting. The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e. May 14, 2021) (the "Record Date"). The rights of a shareholder to participate at the Annual General Meeting and to exercise a voting right attaching to his/her/its shares are determined in accordance with the shares held by this shareholder at the Record Date.

Date: __________, 2021 Signature: _____________

(MORE TO FOLLOW) Dow Jones Newswires

May 05, 2021 15:15 ET (19:15 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
BARCLAYS PLC 1.42% 183.8 Delayed Quote.25.42%
DJ INDUSTRIAL 1.48% 34764.82 Delayed Quote.10.83%
EMU TOP 50 EQUAL WEIGHTED (GRTR, UHD) 0.00%End-of-day quote.0.00%
EMU TOP 50 EQUAL WEIGHTED (STRD, UHD) 0.00%End-of-day quote.0.00%
FTSE 100 -0.07% 7078.35 Delayed Quote.9.64%
MSCI EUROPE (STRD, UHD) 0.92% 154.394566 Real-time Quote.14.69%
MSCI JAPAN (STRD) -0.46% 4096.954 Real-time Quote.8.21%
MSCI USA (STRD) 1.18% 4331.366 Real-time Quote.15.61%
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