1.1.To give the assent to the annual report of investment company with variable capital “OMX Baltic Benchmark Fund” for the year 2019.
2.Regarding approval of the audited Annual Financial Statements of investment company with variable capital “OMX Baltic Benchmark Fund” for the year 2019.
2.1.To approve the audited Annual Financial Statements of investment company with variable capital “OMX Baltic Benchmark Fund” for the year 2019.
Protocol of the General Meeting of the Shareholders of 2020-04-30