Annual Financial Report 2015

RNS Number : 2734V

BBGI SICAV S.A.

15 April 2016

 

15 April 2016

BBGI SICAV S.A.

(the "Company")

Annual Financial Report for the year ended 31 December 2015

Further to the announcement dated 29 March 2016, BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP infrastructure investment company, confirms that its 2016 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 29 April 2016 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.

In connection with the Annual General Meeting, a copy of the Company's Annual Financial Report for the year ended 31 December 2015 has been submitted to the National Storage Mechanism ("NSM") and is now available for inspection at www.morningstar.co.uk/uk/NSM *.

As also announced on 29 March 2016, copies of the Convening Notices of the 2016 Annual General Meeting and the Extraordinary General Meeting, and their associated Proxy Forms, had been submitted to and are available for inspection at www.morningstar.co.uk/uk/NSM *.

Each of the Annual Financial Report, the Convening Notices and the Proxy Forms is also available to view on, and download from, the Company's website at www.bb-gi.com * and these may be inspected by shareholders during normal working hours at the registered office of the Company. Shareholders may also request that the Annual Accounts, as well as the Report of the Independent Auditor, the Management Report and, where applicable, comments made by the Supervisory Board, are sent to them free of charge.

For further information, please contact:

BBGI Management Team        [phone]

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.

 

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