BBGI SICAV S.A. AGM and EGM Convening Notices and Proxy Forms (9106A)
29 March 2017 - 11:10PM
UK Regulatory
TIDMBBGI
RNS Number : 9106A
BBGI SICAV S.A.
29 March 2017
29 March 2017
BBGI SICAV S.A.
(the "Company")
Posting of AGM and EGM Convening Notices and Proxy Forms
BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP
infrastructure investment company, announces that its Annual
General Meeting will be held at 11:00 a.m. (Luxembourg time), and
that an Extraordinary General Meeting will be held thereafter at
11:45 a.m. (Luxembourg time), both meetings on 28 April 2017 at the
registered office of the Company at 6, Route de Trèves, Building E,
L-2633 Senningerberg, Luxembourg.
In connection with these meetings, 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 www.morningstar.co.uk/uk/NSM *:
-- Convening Notice of the Annual General Meeting;
-- Proxy Form for the Annual General Meeting;
-- Convening Notice of the Extraordinary General Meeting;
and
-- Proxy Form for the Extraordinary General Meeting.
The Convening Notices and the Proxy Forms 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 owns a global portfolio of 39 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 *.
Any reference to the Company or BBGI refers also to its
subsidiaries (where applicable).
* Neither the NSM website nor the Company's website nor the
content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into,
or forms (or is deemed to form) part of this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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