We hereby inform you that the ordinary general meeting of shareholders of investment company with variable capital “OMX Baltic Benchmark Fund“ is being convened at 10 a.m. on the 30th of April, 2021. For more information and documents presented to the meeting please see below.
Total amount of the shares of the investment company with variable capital “OMX Baltic Benchmark Fund“ and the amount of shares with the voting right at the ordinary general meeting of shareholders are the same and equaling to 159 832 shares. ISIN code – LT0000990012.
Due to the quarantine regime and risk of COVID-19 spread, we kindly ask the shareholders to vote in advance by filling in the general voting ballots.