We would like to inform you that on 30 April 2025, at 9 o’clock an ordinary general meeting of shareholders of the variable capital investment company „OMX Baltic Benchmark Fund“ will be convened. You can find more information and documents submitted for the meeting below.
For your convenience, we invite you to vote in advance at the meeting by filling out the general ballot papers. For questions regarding the organization of the meeting or participation in the meeting, please contact the Management Company by e-mail info@nteram.lt.
ATTACHED:
1. Notification regarding convocation of an ordinary general meeting of shareholders;