1. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2024 AND THE REPORT OF THE AUDITORS THEREON
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2. TO RE-APPOINT EY AS AUDITORS OF THE COMPANY
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3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
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TT INTERNATIONAL FUNDS PLC - TT EMERGING MARKETS E - Balanced MultiFund
ExtraOrdinary General Meeting 20/03/2025
Resolution
Vote
Result
1. TO APPROVE THE PROPOSED CHANGES TO THE CONSTITUTION, INCLUDING ANYAMENDMENTS REQUIRED BY THE CENTRAL BANK
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AMUNDI INDEX SOLUTIONS SICAV - AMUNDI STOXX EUROPE - Balanced MultiFund
Annual General Meeting 28/02/2025
Resolution
Vote
Result
1. RECEIVE BOARD'S AND AUDITOR'S REPORTS
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2. APPROVE FINANCIAL STATEMENTS
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3. APPROVE ALLOCATION OF INCOME
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4. APPROVE DISCHARGE OF DIRECTORS
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5. RE-ELECT NICOLAS VAULEON AS DIRECTOR
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6. RE-ELECT MEHDI BALAFREJ AS DIRECTOR
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7. RE-ELECT PIERRE JOND AS DIRECTOR
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8. RE-ELECT ALAN GUY AS DIRECTOR
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9. RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
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10. TRANSACT OTHER BUSINESS
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