Ossiam Lux Announces Annual General Meeting for 2024

Ossiam Lux, a noted financial entity, has officially convened its Annual General Meeting (AGM) scheduled for May 17, 2024. The meeting will be held at State Street Bank International GmbH Luxembourg Branch, and will begin at 2.00 p.m. local Luxembourg time. Shareholders received invitations to discuss and vote on various pivotal reports and approvals.

Key points on the agenda include the approval of the financial statements for the fiscal year ended December 31, 2023, and the re-election of corporate directors and auditors. The company will also discuss the remuneration for independent directors and other administrative matters.

Participants in this meeting can vote personally or remotely via proxy forms, which are due based on the type of shareholding. The Board of Directors emphasizes that all voting rights are as per the shares held on the Record Date, May 10, 2024.