Notice of EGM Results

HANetf ICAV

30 June 2026

 

30 June 2026

HANetf ICAV (the ICAV)

ETC Group Web 3.0 UCITS ETF (the Fund)

Notice of Result of the Extraordinary General Meeting of the 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 30 June 2026 at 11:00am:

1.   That the amendments to the investment objective and policy of the Fund as set out in the Circular to the Shareholders of the Fund dated 5 June 2026 be and is hereby approved.

Subject to Central Bank approval, the proposed changes are scheduled to take effect and reflected in a revised Supplement on or around 9 July 2026 (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 [e-mail].

END

 

END