{"id":20356,"date":"2026-06-12T19:22:00","date_gmt":"2026-06-12T17:22:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=e914c796e6652326e9357b7a07e648e2"},"modified":"2026-06-12T19:22:00","modified_gmt":"2026-06-12T17:22:00","slug":"xtrackers-ie-plc-uk-regulatory-announcement-important-notice-to-shareholders-of-xtrackers-ie-plc-2","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=20356","title":{"rendered":"Xtrackers (IE) plc UK Regulatory Announcement: Important notice to Shareholders of Xtrackers (IE) plc"},"content":{"rendered":"<p>LONDON--(BUSINESS WIRE)--\u00a0<\/p><p>\nFor Immediate Release 12 June 2026<\/p><p class=\"bwalignc\">\n<b>Xtrackers (IE) Public Limited Company (<\/b>the <b>Company)<\/b><\/p><p class=\"bwalignc\">\n<b>Re: Results of AGM<\/b><\/p><p>\nThe board of directors of the Company wish to announce that the Annual General Meeting (the <b>AGM<\/b>) of the Company<b> <\/b>was held at the offices of A&amp;L Goodbody LLP, 25 North Wall Quay, Dublin 1, Ireland on Thursday, 11 June 2026 at 09:30 am (Irish time). The following items were approved by the shareholders of the Company:<\/p><ol class=\"bwlistdecimal\">\n<li>\nTo receive and consider the statutory financial statements for the year ended 31 December 2025 and the report of the directors on those statements and the report of the statutory auditors on those statements and that report (this item did not require a resolution to be passed).<\/li>\n<li>\nThe review by the shareholders of the Company's affairs (this item did not require a resolution to be passed).<\/li>\n<li>\nTo consider the re-appointment of the statutory auditors KPMG (ordinary resolution 1).<\/li>\n<li>\nTo authorise the directors to fix the remuneration of the statutory auditors for the year ending 31 December 2026 (ordinary resolution 2).<\/li>\n<\/ol><table cellspacing=\"0\" class=\"bwtablemarginb\">\n<tr>\n<td class=\"bwvertalignt bwpadl0\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Enquiries: A &amp; L Listing Limited<\/b><\/p><\/td><td class=\"bwvertalignt bwpadl1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin\">\n<b>Contact<\/b>: Niamh Browning<\/p><p class=\"bwcellpmargin\">\n<b>Phone<\/b>: + 353 1 649 2296<\/p><p class=\"bwcellpmargin\">\n\u00a0<\/p><\/td><\/tr>\n<\/table><p>\nRegistered in Dublin as an open-ended variable capital umbrella investment company with limited liability and as an umbrella fund with segregated liability between sub-funds. Registration Number 393802. Registered Office: 78 Sir John Rogerson\u00b4s Quay, Dublin 2, Ireland. Directors: Tom Murray (Irish), Michael Whelan (Irish), Gerry Grimes (Irish), Julien Boulliat (French), Philippe Ah-Sun (British) and Roberto Cesca (Italian)<\/p><br\/> <b>Contacts<\/b> <br\/><p>\nXtrackers (IE) plc<\/p>","protected":false},"excerpt":{"rendered":"<p>LONDON&#8211;(BUSINESS WIRE)&#8211;\u00a0<br \/>\nFor Immediate Release 12 June 2026<br \/>\nXtrackers (IE) Public Limited Company (the Company)<br \/>\nRe: Results of AGM<br \/>\nThe board of directors of the Company wish to announce that the Annual General Meeting (the AGM) of the Company was hel&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-20356","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/20356","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20356"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/20356\/revisions"}],"predecessor-version":[{"id":20357,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/20356\/revisions\/20357"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}