Notice regarding supplement of the agenda of the extraordinary general meeting of shareholders of OMX Baltic Benchmark Fund

We would like to inform regarding supplement of the agenda of the extraordinary general meeting of shareholders of the variable capital investment company “OMX Baltic Benchmark Fund”, which will be convened on 7 November 2024, at 15 o’clock. 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 general meeting of shareholders
2. General voting ballot
3. Draft agreement for transfer of management and liquidation of the variable capital investment company “OMX Baltic Benchmark Fund“