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Boussard & Gavaudan Holding Ltd Annual General Meeting Notice

Boussard & Gavaudan Holding Ltd Annual General Meeting Notice

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.

About The Author

About Investors Hangout

Investors Hangout is a leading online stock forum for financial discussion and learning, offering a wide range of free tools and resources. It draws in traders of all levels, who exchange market knowledge, investigate trading tactics, and keep an eye on industry developments in real time. Featuring financial articles, stock message boards, quotes, charts, company profiles, and live news updates. Through cooperative learning and a wealth of informational resources, it helps users from novices creating their first portfolios to experts honing their techniques. Join Investors Hangout today: https://investorshangout.com/

The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.

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