Notices of general meetings of the shareholders of SHB SICAV

XACT's Luxembourg-registered ETFs are issued by SHB SICAV. Attached are notices of the extraordinary general meeting and annual general meeting of the shareholders to be held on April 10th, 2012.

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A shareholder has the right (but not the obligation) to attend the meetings. However, any attendance requires that the shareholder completes and hands in a proxy no later than 5 p.m. on April 5th, 2012. Shareholders desiring to attend a meeting is therefore requested to contact XACT (telephone +46 8 701 40 00, emailxact@handelsbanken.se) for further information.

Notice of the extraordinary general meeting

Notice of the annual general meeting


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  • i Source: Millistream
  • Updated Updated 07:32, 2020-11-24
  • i Source: Handelsbanken
  • Uppdated Uppdated 07:32, 2020-11-24
  • Information Source: Handelsbanken
  • Updated Updated 07:32, 2020-11-24

Data source

This information is updated every 15th minute from Millistream. Xact does not assume any liability for errors in the information.

Data source

This information is updated every 15th minute from Handelsbanken. Xact does not assume any liability for errors in the information.