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Investegate |UBS ETFs Announcements | UBS ETFs: UBS ETF, SICAV - Notice to Shareholders

  Notice is hereby given to the shareholders of UBS ETF (the Company ) that an EXTRAORDINARY GENERAL MEETING (the EGM ) of the shareholders of the Company will be held before Notary HELLINCKX, a Luxembourg notary professionally residing in Cents, at the notary s premises located at 101 rue de Cents, L- 1319 Cents, Grand Duchy of Luxembourg  on 17 March 2021 at 2:00 pm, with the following agenda:     1.  Restatement of the Company s articles of incorporation (the Articles ) without changing the corporate object of the Company [and the current articles 12 and 14 of the Articles[1]], in order to, inter alia, update outdated references to laws and regulations contained in the Articles and change the name of the Company from UBS ETF to UBS (Lux) Fund Solutions .

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