EGM and AGM Convening Notice and Proxy Cards

RNS Number : 3948D

Bilfinger Berger Gbl Infrstre SICAV

28 March 2014

 



28 March 2014

BILFINGER BERGER GLOBAL INFRASTRUCTURE SICAV S.A.

Posting of EGM and AGM Convening Notice and Proxy Forms

Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") announces that an Extraordinary General Meeting will be held at 10:30 a.m. (Luxembourg time), and that its Annual General Meeting will be held at 11.00 a.m. (Luxembourg time), both meetings to be held on 30 April 2014 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"):

§ the Convening Notice of the 2014 Extraordinary General Meeting and 2014 Annual General Meeting

§ Proxy Form for the 2014 Extraordinary General Meeting

§ Proxy Form for the 2014 Annual General Meeting

and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM *.

The Convening Notice and the Proxy Forms are also available to view on, and download from, the Company's website at www.bb-gi.com *.

*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.

For further information, please contact:

Frank Schramm                    [phone]

Duncan Ball                          [phone]

 

END

 

 

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