Notice of Annual General Meeting for Boussard & Gavaudan Holding Ltd
Boussard & Gavaudan Holding Limited (the “Company”)
a closed-ended investment company established under Guernsey law, registration number 45582
Legal Entity Identifier: 5493002XNM3W9D6DF327
Annual General Meeting Notice
In compliance with Listing Rule LR 9.6.1, the Company has submitted a notice (the “Notice”) regarding its annual general meeting, scheduled for 11.30 a.m. This notice will be made available for inspection at the National Storage Mechanism shortly.
Additionally, the Notice and proxy forms for shareholders planning to vote at the annual general meeting will be accessible on the Company’s website in the “Shareholder Information” section.
Company Details
For more information, shareholders are encouraged to get in touch with:
Boussard & Gavaudan Investment Management, LLP
Emmanuel Gavaudan
+44 20 3751 5389
JTC Fund Solutions (Guernsey) Limited
Secretary
+44 (0) 1481 702400
Website: www.bgholdingltd.com
The Company operates as a closed-ended investment entity based in Guernsey and is authorized by the Guernsey Financial Services Commission as a closed-ended investment scheme. It is also recognized by the Dutch Authority for the Financial Markets as a collective investment scheme. The Company’s shares, referred to as "Shares," are listed on Euronext Amsterdam, as well as on the UK's Official List, and are admitted to trading on the main market of the London Stock Exchange plc for listed securities.
Investment Considerations
Investing involves various risks that should be carefully evaluated:
- All investments come with inherent risks.
- Past performance is not indicative of future results.
- The investment performance of BGHL may vary, and investors might not recover their entire initial investment.
- Consult a financial expert if you have any uncertainties regarding investment choices.
This announcement is intended for informational purposes only and should not be considered a substitute for professional financial advice.
Accessing AGM Materials
Shareholders can find all documents related to the upcoming AGM on the designated sections of the Company's website. These resources include essential materials and guides necessary for participating in the meeting.
Proxy voting information and AGM documents are available online, providing shareholders with the means to engage actively in the process.
Contact Information
For any questions regarding the meeting or investments, shareholders are encouraged to use the contact details provided. Boussard & Gavaudan Holding Ltd prioritizes ensuring all participants have a clear understanding of the proceedings.
Frequently Asked Questions
What is the purpose of the Annual General Meeting?
The Annual General Meeting provides a forum for shareholders to discuss the company's performance, vote on important matters, and approve financial statements.
Where can I find the AGM documents?
The AGM documents, including proxy forms and the complete notice, are available in the “Shareholder Information” section of the Company’s website.
Who can attend the Annual General Meeting?
All shareholders of Boussard & Gavaudan Holding Ltd are invited to attend the meeting and participate in discussions and voting.
How can I contact the Company for inquiries?
Shareholders can contact Boussard & Gavaudan Investment Management or JTC Fund Solutions using the phone numbers listed in the announcement.
What should I know before investing in the Company?
Investors should be aware of the inherent risks associated with investing and should seek professional financial advice if they are uncertain about their decisions.