REG - SSgA SPDR ETFs EurI - AGM Announcement

CitigroupAnnouncement

11/09/2024 08:15

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RNS Number : 6275D  SSgA SPDR ETFs Europe I PLC  11 September 2024

Notice of Annual General Meeting

 

SSGA SPDR ETFs Europe I PLC and SSGA SPDR ETFs Europe II PLC ("the Companies")
announces that their 2024 Annual General Meetings ("AGMs") will be held at the
offices of Matsack Trust Limited, 70 Sir John Rogerson's Quay, Dublin 2,
Ireland on 17 October 2024 at 3:00 pm and 3:15 pm respectively (Irish time)
and will deal with the normal matters to be attended to at an annual general
meeting. The Notices of AGM are also available on the Company's website at
www.ssga.com (http://www.ssga.com) .

As explained in the AGM notices, please note that only the registered
shareholder is entitled to attend and vote at the meeting (or any adjournment
thereof). As sub-funds in the Companies use the International Central
Securities Depositary (ICSD) model of settlement and Citivic Nominees Limited
is the sole registered shareholder of shares in the sub-funds under the ICSD
settlement model, investors in the sub-funds should submit their voting
instructions through the relevant ICSD or the relevant participant in an ICSD
(such as a local central securities depositary, broker or nominee). If any
investor has invested in a sub-fund through a broker/dealer/other
intermediary, the investor should contact this entity to provide voting
instructions.

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