HANetf ICAV Notice of EGM
25 Januar 2024 - 5:38PM
RNS Regulatory News
RNS Number : 9639A
HANetf ICAV
25 January 2024
25 January 2024
HANetf
ICAV
(the
ICAV)
(an open-ended
umbrella fund with segregated liability between
sub-funds)
Ireland
PROPOSED
MERGER
OF
Procure
Space UCITS ETF
(the
Merging Fund, a sub-fund of the ICAV)
INTO
Future of
Defence UCITS ETF
(the
Receiving Fund, another sub-fund of the ICAV)
Notice of
Extraordinary General Meeting
The Company announces that a
circular has been issued to the registered holder of shares in the
Sub-Fund (the "Registered
Shareholder"), for the purposes of convening an
extraordinary general meeting for the proposal to merge the Merging
Fund into the Receiving Fund (the "Proposed Merger"). Subject to receipt
of the approval of the Registered Shareholder, the changes will
take effect on or around 27 February 2024.
A Copy of the notice can be found
attached to this RNS announcement. Copies of the notices are
available at
https://etp.hanetf.com/HANetf_ICAV____Circular_Merging_Fund____24_January_2024.pdf.
Further RNS and stock exchange
announcements will be made to inform the Registered Shareholder of
the outcome of the EGM.
FURTHER INFORMATION
HANetf Management Limited
Tel: +44 (0) 203 794 1800
Email: info@hanetf.com
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END
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