NOTIFICATION REGARDING DECISIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT COMPANY WITH VARIABLE CAPITAL “OMX BALTIC BENCHMARK FUND”
On the 9th of November, 2023, at 11 a.m., the extraordinary general meeting of shareholders of investment company with variable capital “OMX Baltic Benchmark Fund”, legal entity code 111713358, registered office address at Antano Tumėno str. 4, Vilnius, the Republic of Lithuania, ISIN code LT0000990012, adopted the following decisions:
1.Regarding the election of the audit company and establishment of conditions with respect to payment for the audit services.
1.1. To elect the audit company BDO auditas ir apskaita, UAB to conduct the audit of the annual financial statements of the investment company with variable capital "OMX Baltic Benchmark Fund" for the year of 2023;
1.2. To establish, in accordance with the Articles of Association of investment company with variable capital "OMX Baltic Benchmark Fund", that payment for audit services shall not exceed EUR 10 000, excluding the remuneration for the additional consultations.
For more information, please contact the management company uždaroji akcinė bendrovė Nter Asset Management:
Tel. No.: +370 5 203 2699
Email: info@nteram.lt
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