Business
Publication of Annual Report and Notice of AGM
Publication of Annual Report and Notice of AGM.
About this update from B&m European Value Retail Plc
[{"type":"text","content":"\n\n \n \nB&M European Value Retail S.A\n3, rue Gabriel Lippmann, L-5365 Munsbach\nRCS Luxembourg B187275\n \n(the \"Company\")\n \n \n19 June 2025\n \n \n \nAnnual Report & Accounts 2025, notice of Annual General Meeting and notice of Extraordinary General Meeting\n \n \nB&M European Value Retail S.A., the UK's leading general merchandise value retailer, announces that it has released today:\n1. The Company's Annual Report and Financial Statements for the financial year ended March 2025 (\"Annual Report & Accounts 2025\");\n2. Notice of the Annual General Meeting of the shareholders of the Company (\"AGM\");\n3. Notice of an Extraordinary General Meeting of the shareholders of the Company (\"EGM\"); and\n4. An EGM Announcement including Questions and Answers (\"Q&A\") in relation to the EGM agenda.\n \nThe AGM and EGM will be held on Tuesday 22 July 2025 at the SOFITEL Luxembourg Europe, 6, rue du Fort Niedergrünewald, L-2226 Luxembourg, with the AGM commencing at 12 noon CET and the EGM at 12:30 pm (CET).\n \nThe following documents have been submitted to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism :\na. Annual Report & Accounts 2025;\nb. Notice of 2025 Annual General Meeting;\nc. Form of Proxy for the 2025 Annual General Meeting;\nd. Notice of Extraordinary General Meeting;\ne. Form of Proxy for the Extraordinary General Meeting.\nAll the above listed documents together with the draft articles of association of B&M Jersey (as defined in the notice of EGM) are also available on the Company's corporate website, under the investors section:\nhttps://www.bandmretail.com/investors/company-meetings/agm\nhttps://www.bandmretail.com/investors/company-meetings/egm \n \n \n \n \n \nEnquiries\n \nB&M European Value Retail S.A.\nFor further information please contact +44 (0) 151 728 5400\nTjeerd Jegen, Chief Executive Officer\nMichael Schmidt, Chief Financial Officer\[email protected]\n \nMedia\nFor media, please contact\nSam Cartwright, H-advisors, [email protected] +44 (0) 7827 254 561 \nJonathan Cook...