12th Nov 2025 13:14
12 November 2025
HANetf ICAV (the ICAV)
AuAg Gold Mining UCITS ETF (the Fund)
Notice of Result of the Extraordinary General Meeting of the Sub-Fund
Dear Shareholder
We are writing to inform you that the following ordinary resolution was passed at an Extraordinary General Meeting of the Fund held on 12 November 2025 at 11:00am:
1. That the amendments to the investment objective and index methodology of the Fund as set out in the Circular to the Shareholders of the Fund dated 20 October 2025 be and are hereby approved.
Subject to Central Bank approval, the proposed changes are scheduled to take effect and reflected in a revised Supplement on or around 21 November 2025 (the Effective Date).
Copies of the revised Supplement reflecting the above changes will be available on request after the Effective Date, free of charge at the registered office of the ICAV or at the offices of the foreign representatives.
Should you have any questions in relation to the above, please do not hesitate to contact HANetf Management Limited at [email protected].
END
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