BBGI Global Infrastructure S.A. Notice of EGM (6821D)
October 29 2020 - 12:31PM
UK Regulatory
TIDMBBGI
RNS Number : 6821D
BBGI Global Infrastructure S.A.
29 October 2020
29 October 2020
BBGI Global Infrastructure S.A.
(the "Company")
Posting of EGM Convening Notice and Proxy Form
BBGI Global Infrastructure 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
11:30 a.m. (Luxembourg time) on 30 November 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 global portfolio of 49
infrastructure assets. These are PPP 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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October 29, 2020 13:31 ET (17:31 GMT)
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