Business
Notice of Ordinary General Meeting- replace
Notice of Ordinary General Meeting- replace.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n\nFORMATTING AMENDMENT\n \nThe 'Notice of Ordinary General Meeting' announcement released on 14 August 2023 at 7am under RNS No 1258J has been reformatted to the correct hyperlink.\n \nAll material details remain unchanged.\n \nThe full text is shown below.\n \n \n \n \n \n \n14 August 2023\n \n \nB&M European Value Retail S.A.\n68-70, Boulevard de la Pétrusse\nL-2320 Luxembourg\n(the \"Company\")\n \n Notice of Ordinary General Meeting\n \nB&M European Value Retail S.A. (the \"Company\"), the UK's leading general merchandise value retailer, announces that it has posted to shareholders today Notice of an Ordinary General Meeting of the Company.\n \nThe Ordinary General Meeting will be held on Friday 22 September 2023 at Sofitel Luxembourg Europe, 4, rue du Fort Niedergrünewald, L-2226 Luxembourg, commencing at 08:00 am (CET).\n \nThe purpose of the Ordinary General Meeting is to propose the appointment of Hounaïda Lasry as Director of the Company.\n \nThe Notice of the Ordinary General Meeting, is available on the Company's website at https://www.bandmretail.com/investors/company-meetings/ogm\n \n \nA summary form of the Notice of the Ordinary General Meeting is set out in Appendix 1 to this announcement.\n \n \nEnquiries\n \nB&M European Value Retail S.A.\nFor further information please contact +44 (0) 151 728 5400\nAlejandro Russo, Chief Executive Officer\nDave McCarthy, Head of Investor Relations\[email protected]\n \n \n \nAPPENDIX 1\n \nB&M European Value Retail S.A.\nSociété Anonyme\nRegistered office: 68-70, Boulevard de la Pétrusse, L-2320 Luxembourg\nGrand-Duchy of Luxembourg\nR.C.S. Luxembourg: B 187275\n \nNotice of the Ordinary General Meeting of B&M European Value Retail S.A. to be held at 8:00 am (CET) on Friday 22 September 2023 at the SOFITEL LUXEMBOURG EUROPE, 4, rue du Fort Niedergrünewald, L-2226 Luxembourg, Grand-Duchy of Luxembourg.\n \nAGENDA\n1. To appoint Hounaïda Lasry as a Director of the Company with immediate effect until the Annual General Meeting resolving on the financial statements for the financial year ended 31 March 2024.\n \nExplanation of Business...