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Notice of EGM

18 Oct 2024 13:06

RNS Number : 8146I
HANetf ICAV
18 October 2024
 

Date: 18 October 2024

HANetf ICAV

 

(the ICAV)

(an open-ended umbrella fund with segregated liability between sub-funds)

Ireland

 

PROPOSED MERGER

OF

Sprott Energy Transition Materials UCITS ETF

(the Merging Fund, a sub-fund of the ICAV)

INTO

Sprott Copper Miners ESG-Screened UCITS ETF

(the Receiving Fund, another sub-fund of the ICAV)

 

 

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 for the proposal to merge the Merging Fund into the Receiving Fund (the "Proposed Merger"). Subject to receipt of the approval of the Registered Shareholder, the changes will take effect on or around 21 November 2024.

A Copy of the notice can be found attached to this RNS announcement. Copies of the notices are available at https://etp.hanetf.com/HANetf_ICAV_Circular_Merging_Fund_SETM_CPPR.pdf .

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: info@hanetf.com

 

 

 

 

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END
 
 
NOGFLFIFIVLTLIS
Date   Source Headline
25th Apr 202511:45 amRNSImportant Notice to Shareholders
21st Nov 20244:50 pmRNSMerger on HANetf ICAV sub-funds (Merger Ratio)
12th Nov 202412:52 pmRNSNotice of EGM Results
18th Oct 20241:06 pmRNSNotice of EGM

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