Boussard & Gavaudan Holding Ltd Announces AGM Resolutions
Highlights from the Recent Annual General Meeting
Boussard & Gavaudan Holding Limited is a prominent closed-ended investment company, known for its strategic investment decisions and robust operational structure. As part of its transparency commitment to shareholders, the Company recently held its annual general meeting (AGM), where crucial resolutions were successfully passed.
Key Resolutions Passed
The AGM, conducted with the participation of shareholders, showcased overwhelming support with all proposals passing unanimously. The Board expressed its gratitude for the backing received from the shareholders throughout the meeting.
Ordinary Business and Financial Statements
Among the resolutions, one of the significant proposals was the acceptance of the Company’s annual report and audited financial statements for the preceding year. This report is crucial as it outlines the financial health and performance of the Company, reflecting the results up to the end of the previous financial year.
Reappointments of Directors
Continuity and stability in leadership were highlighted at the AGM with the reappointments of several key members of the Board. Mr. Erich Bonnet, Ms. Sylvie Sauton, Mr. Luke Allen, and Mr. Frédéric Hervouet were re-elected as directors of the Company, reaffirming their importance in steering the Company towards its goals. With each member bringing unique expertise and experience, their reappointment is seen as a commitment to maintaining the Company’s strategic direction.
Ongoing Support from Shareholders
Boussard & Gavaudan Holding understands the importance of its shareholders. Their ongoing support is vital for the Company’s future endeavors. The Board is dedicated to communicating effectively with stakeholders to ensure transparency in operations and decision-making processes.
Contact Information
For any inquiries regarding the AGM or other Company matters, shareholders and interested parties may reach out to:
Boussard & Gavaudan Investment Management, LLP
Emmanuel Gavaudan
Phone: +44 20 3751 5389
JTC Fund Solutions (Guernsey) Limited
Company Secretary
Phone: +44 (0) 1481 702400
Conclusion
The successful resolutions at the AGM underscore Boussard & Gavaudan Holding Limited's commitment to shareholders and its vision for future growth. The Company remains poised to navigate market challenges through strategic investments while continuing to provide value to its investors.
Frequently Asked Questions
1. What was the main purpose of the AGM?
The AGM aimed to present the annual report, approve financial statements, and reappoint directors.
2. Who were the directors reappointed during the AGM?
Mr. Erich Bonnet, Ms. Sylvie Sauton, Mr. Luke Allen, and Mr. Frédéric Hervouet were reappointed as directors.
3. How can shareholders contact the Company for inquiries?
Shareholders can contact Boussard & Gavaudan Investment Management at +44 20 3751 5389.
4. Where is the Company incorporated?
Boussard & Gavaudan Holding Limited is incorporated under the laws of Guernsey.
5. What is the significance of the annual report?
The annual report provides insights into the Company’s financial performance and strategic direction.
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