Notice of AGM

RNS Number : 4693A

Bilfinger Berger Gbl Infrstre SICAV

30 March 2012

 



30 March 2012

BILFINGER BERGER GLOBAL INFRASTRUCTURE SICAV S.A.

Posting of AGM Convening Notice and Proxy Form

Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") announces that its Annual General Meeting will be held at 11.00 a.m. (Luxembourg time) on 30 April 2012 at the Légère Premium Hotel Luxembourg, 11, rue Gabriel Lippmann (Parc d'Activité Syrdall), L-5365 Munsbach, Luxembourg.

In connection with this, 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 2012 Annual General Meeting

§ Proxy Form for the 2012 Annual General Meeting

and are available for inspection at www.Hemscott.com/nsm.do *.

Both 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 *.

*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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