Amsterdam, 8 March
2022
Agenda General Meeting of Shareholders of VanEck ETFs N.V. (the
“Company”) on 20 April 2022 at
11:00 am:
1, Opening
2. Discussion of the management report
2021
Response to questions
3. Discussion and adoption of the annual financial statement
2021 (voting point)
It is proposed to adopt the annual financial statement 2021 as
published on 20 April 2022
4. Appointment of the auditor (voting
point)
For the audit of the financial statements of 2022 it is proposed
to appoint Ernst & Young Accountants LLP.
5. Distribution of dividend (voting
point)
It is proposed to pay out (gross) dividend for each Sub-fund in
accordance with the dividend policy of the Company.
6. Granting of discharge to directors (voting
point)
It is proposed to grant a discharge to the directors of the
Company with regard to their management of the Company in the
financial year 2021.
7. Any other business
8. Closing
The agenda can be downloaded via the website www.vaneck.com. The
management report together with the annual financial statements for
2021 will be available for inspection at the office of the Company
and can be requested free of charge from the manager of the
company.
The management board
VanEck ETFs N.V.