Notice of EGM

RNS Number : 9330F

Bilfinger Berger Gbl Infrstre SICAV

31 May 2013

 



31 May 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, as the Extraordinary General Meeting convened on 30 April 2013 could not validly deliberate due to a lack of quorum, a second Extraordinary General Meeting will be held at 5:00 p.m. (Luxembourg time) on 24 June 2013 at the registered office of the Company at Aerogolf Centre, 1A, Heienhaff, L-1736 Senningerberg, 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 second Extraordinary General Meeting

§ Proxy Form for the second Extraordinary General Meeting

and will shortly be available for inspection at www.Hemscott.com/nsm.do *.

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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