Business
Ordinary General Meeting
Ordinary General Meeting.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3878N\n B&M European Value Retail S.A.\n 30 September 2021\n \n \n \n \n \n \n 30 September 2021\n \n \n \n \n \n B&M European Value Retail S.A.\n \n \n \n \n \n Notice of Ordinary General Meeting\n \n \n \n \n \n B&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 \n \n \n \n \n The Ordinary General Meeting will be held at \n on Tuesday 9 November 2021 at 5, Rue Goethe, L-1637 Luxembourg, commencing at 10:00 am (CET).\n \n \n \n \n \n The purpose of the Ordinary General Meeting is to propose that Paula MacKenzie be appointed as a Non-Executive Director of the Company. \n \n \n \n \n \n The Notice of the Ordinary General Meeting, is available on the Company's website at \n \n www.bandmretail.com/investors/ogm.aspx\n \n \n \n \n \n \n A summary form of the Notice of the Ordinary General Meeting is set out in Appendix 1 to this announcement.\n \n \n \n \n \n \n \n \n Enquiries\n \n \n \n \n \n B&M European Value Retail S.A.\n \n \n For further information please contact +44 (0) 151 728 5400\n \n \n Simon Arora, Chief Executive \n \n \n Alex Russo, Chief Financial Officer \n \n \n \n [email protected]\n \n \n \n \n \n \n Media\n \n \n For media please contact +44 (0) 207 379 5151\n \n \n Sam Cartwright, Maitland\n \n \n \n [email protected]\n \n \n \n \n \n \nAPPENDIX 1 B&M European Value Retail S.A. Société AnonymeRegistered office: 68-70, Boulevard de la Pétrusse, L-2320 LuxembourgGrand-Duchy of LuxembourgR.C.S. Luxembourg: B 187275 Notice of the Ordinary General Meeting of B&M European Value Retail S.A. to be held at 10:00 am (CET) on Tuesday 9 November 2021 at 5, Rue Goethe, L-1637 Luxembourg. AGENDA1. To appoint Paula MacKenzie 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 2022. Explanation of Business to be considered at the Extraordinary General Meeting Resolution: Appointment of Non-Executive DirectorFollowing the retirement of one of the four Independent No...