BBGI SICAV S.A. Notice of EGM (0651A)
September 24 2020 - 11:40AM
UK Regulatory
TIDMBBGI
RNS Number : 0651A
BBGI SICAV S.A.
24 September 2020
24 September 2020
BBGI SICAV S.A.
(the "Company")
Posting of EGM Convening Notice and Proxy Form
BBGI SICAV S.A. (LSE ticker: BBGI), the global infrastructure
investment company, announces that an Extraordinary General Meeting
of the shareholders of the Company will be held at 9:30 a.m.
(Luxembourg time) on 27 October 2020 at the registered office of
the Company at 6, Route de Trèves, Building E, L-2633
Senningerberg, Grand Duchy of Luxembourg .
In connection with this meeting, copies of the following
documents, which have been posted to shareholders today, have been
submitted to the National Storage Mechanism ("NSM") and are now
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism *:
-- Convening Notice of the Extraordinary General Meeting;
-- Proxy Form for the Extraordinary General Meeting.
The Convening Notice and the Proxy Form are also available to
view on, and download from, the Company's website
at www.bb-gi.com *.
For further information, please contact:
BBGI Management Team +352 263 479-1
Duncan Ball
Frank Schramm
BBGI is a FTSE 250 company and owns a diversified global
portfolio of 49 infrastructure assets spread across seven AAA/AA
rated countries. All these projects are availability-based assets
and are supported by contracted, public sector-backed revenue
streams, with inflation-protection characteristics.
Further information about BBGI is available on its website at
www.bb-gi.com *.
The Company's LEI is: 529900CV0RWCOP5YHK95
Any reference to the Company or BBGI refers also to its
subsidiaries (where applicable).
* Neither the Company's website nor the content of any website
accessible from hyperlinks on its website (or any other website) is
(or is deemed to be) incorporated into, or forms (or is deemed to
form) part of this announcement.
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END
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