Result of EGM

RNS Number : 6874D

Bilfinger Berger Gbl Infrstre SICAV

01 May 2013

 



1 May 2013

Bilfinger Berger Global Infrastructure SICAV S.A.

Results of Extraordinary General Meeting

Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") announces that, because the required quorum of half of the issued share capital of the Company was not represented by shareholders either in person at the meeting or by proxy as required under Luxembourg law, the Extraordinary General Meeting of the Company due to be held yesterday, 30 April 2013, was not properly constituted and therefore was not able to validly deliberate on the presented agenda. Accordingly, the meeting was adjourned and will be reconvened in accordance with the Luxembourg Law of 10 August 1915 on commercial companies and the Luxembourg Law of 24 May 2011 on the exercise of certain shareholder rights at general meetings of listed companies and implementing directive 2007/36/EC of the European Parliament and the Council dated 11 July 2007 on the exercise of certain rights of shareholders in listed companies.

For further information, please contact:

Bilfinger Berger Global Infrastructure SICAV S.A.          [phone]

Frank Schramm          Joint CEO

Duncan Ball                Joint CEO

 

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