20 October 2025
HANetf ICAV
(the ICAV)
(an open-ended umbrella fund with segregated liability between sub-funds)
EXTRAORDINARY GENERAL MEETINGS
FOR
EUROPEAN RENEWAL UCITS ETF,
AUAG GOLD MINING UCITS ETF
(sub-funds of the ICAV)
Notice of Extraordinary General Meetings
The Company announces that circulars have been issued to the registered holder of shares in the Sub-Funds (the "Registered Shareholder"), for the purposes of convening extraordinary general meetings to consider the proposed changes to the investment objectives and policies of the Sub-Funds as well as other changes.
Copies of the notices can be found attached to this RNS announcement. Copies of the notices are available at https://hanetf.com/shareholder-notices/.
Further RNS and stock exchange announcements will be made regarding the outcome of the EGM.
FURTHER INFORMATION
HANetf Management Limited
Tel: +44 (0) 208 145 1727
Email: info@hanetf.com
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