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, 2020. For more information and documents presented to the meeting please see below.
Due to the quarantine regime in the country, we kindly ask the shareholders to vote in advance by filling in the general voting ballots.

Notification regarding convocation of the ordinary general meeting of shareholders of investment company with variable capital “OMX Baltic Benchmark Fund”, its agenda and draft decisions.

General voting ballot

“OMX Baltic Benchmark Fund” 2019 financial statements