Legal notice
Combined Extraordinary General Meeting of Shareholders of
VanEck
Vectors™ ETFs N.V. adopts all resolutions
Today - Wednesday 8 September 2021
- the combined Extraordinary General Meeting of Shareholders of
VanEck Vectors™ ETFs N.V., an investment company with variable
capital (een beleggingsmaatschappij met veranderlijk kapitaal), as
well as the meetings of holders of shares in Sub-fund F (named:
VanEck Vectors Global Equal Weight UCITS ETF) and holders of shares
in Sub- fund K (named: VanEck Vectors Sustainable World Equal
Weight UCITS ETF) (EGM), adopted all resolutions.
Change of the Articles of
Association
Upon proposal of the meeting of the holder of the priority
share, the Extraordinary General Meeting of Shareholders of VanEck
Vectors™ ETFs N.V., as well as the meetings of holders of shares in
Sub- fund F (named: VanEck Vectors Global Equal Weight UCITS ETF)
and holders of shares in Sub-fund K (named: VanEck Vectors
Sustainable World Equal Weight UCITS ETF), approved full amendment
of the Articles of Association of VanEck Vectors™ ETFs N.V. In
connection with the resolved full amendment of the Articles of
Association, it is resolved to authorise each director of the
company, as well as each (deputy) civil law notary and notarial
assistant of Osborne Clarke N.V., (to make adjustments by means of
purely textual amendments as necessary and) to sign the draft deed
of amendment of the Articles of Association prepared by Osborne
Clarke N.V. in Amsterdam and
furthermore to do everything that is necessary for that purpose,
including any registrations with the Dutch Trade Register.
Stock split
Furthermore, due to the approval of the abovementioned change of
the Articles of Association a stock split will be effected on the
relevant stock exchanges for the below impacted ETFs. The notarial
deed of amendment to the Articles of Association will be completed
today Wednesday 8 September 2021
after close of trading on Euronext Amsterdam. Subsequently, the
impacted shares will begin trading with the new ratio effective
Thursday 9 September 2021. Please
find the applicable information in below table.
Impacted ETFs |
1. VanEck Vectors Global Equal Weight (ISIN:
NL0009690221)
2. VanEck Vectors Sustainable World Equal Weight (ISIN:
NL0010408704) |
Timeline stock
split |
1. Last day of trading
under the old ratio |
8 September 2021 |
|
2. Ex-date |
9 September 2021 |
|
3. Record date |
10 September 2021
COB |
|
Effectuation of the
stock split |
13 September 2021 |
Ratio |
1. a
shareholder will receive 2 (two) shares instead of every share they
have at the record date 10 September 2021 for the fund VanEck
Vectors Global Equal Weight (ISIN: NL0009690221)
2. a shareholder will receive 4 (four) shares instead of every
share they have at the record date 10 September 2021 for the fund
VanEck Vectors Sustainable World Equal Weight (ISIN:
NL0010408704) |
Relevant stock
exchanges |
Euronext
Amsterdam
Euronext Brussels
London Stock Exchange
Deutshe Borse (xetra)
Borsa Italiana
SIX Swiss Exchange |
Contact information
Issuer contact
information |
VanEck
Vectors ETFs N.V.
Barbara Strozzilaan 310
1083 HN Amsterdam
The Netherlands
Phone: +31 (0)20-719 5100 |
Contact information
responsible person |
Floor
Klarenbeek
capitalmarketsEU@vaneck.com
+31 20 719 51 11 |
The management board VanEck Vectors™ ETFs N.V.
Amsterdam, 8 September 2021