Posting of EGM Convening Notice and Proxy Form

RNS Number : 6662Q

Bilfinger Berger Gbl Infrstre SICAV

16 October 2013

 



16 October 2013

BILFINGER BERGER GLOBAL INFRASTRUCTURE SICAV S.A.

Posting of EGM Convening Notice and Proxy Form

Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") announces that an Extraordinary General Meeting of the Shareholders of the Company will be held at 4:45 p.m. (Luxembourg time) on 15 November 2013 at the Légère Premium Hotel Luxembourg, 11, rue Gabriel Lippmann (Parc d'Activité Syrdall), L-5365 Munsbach, Luxembourg.

In connection with this meeting, 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 Extraordinary General Meeting to be held on 15 November 2013; and

§ the Proxy Form for the Extraordinary General Meeting to be held on 15 November 2013

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

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:

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

Frank Schramm             Joint CEO

Duncan Ball                   Joint CEO

 

END

 

 

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