Boussard & Gavaudan Holding Ltd Annual General Meeting Notice
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Boussard & Gavaudan Holding Ltd Annual General Meeting Notice
Boussard & Gavaudan Holding Limited (the “Company”)
a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582
Legal Entity Identifier: 5493002XNM3W9D6DF327
Notice of Annual General Meeting
In accordance with Listing Rule LR 9.6.1, the Company has submitted a notice (the “Notice”) of the Company’s annual general meeting to be held at 11.30 a.m. to the National Storage Mechanism, where it will soon be available for inspection.
The Notice, along with proxy forms for shareholders intending to vote at the annual general meeting, will also be accessible from the Company’s website under the “Shareholder Information” section.
Company Information
For further information, shareholders are encouraged to contact:
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 domiciled in Guernsey and has received authorization from the Guernsey Financial Services Commission as an authorized closed-ended investment scheme. Moreover, the Company is recognized with the Dutch Authority for the Financial Markets as a collective investment scheme. The shares of the Company, referred to as the "Shares," are listed on Euronext Amsterdam and are also listed on the UK's Official List and admitted to trading on the London Stock Exchange plc's main market for listed securities.
Investment Risks
Investing involves risks that should be taken into consideration:
- All investment carries inherent risk.
- Past performance does not guarantee future results.
- The investment performance of BGHL may fluctuate. Investors may not recover their full initial investment.
- Consult with a financial expert if uncertainty arises regarding investment decisions.
This announcement provides information solely for informational purposes and should not replace professional financial advice.
Accessing the AGM Documents
For complete access to the documents relating to the upcoming AGM, shareholders can check the designated areas of the Company's website. There they will find comprehensive resources, teaching aids and documents vital for participation in the meeting.
Attachments regarding proxy voting and AGM documents can be reviewed online, which provides opportunities for shareholders to engage meaningfully in the process.
Contact Information
For any inquiries related to the meeting or investments, shareholders can reach out using the provided contact details. Ensuring that all participants have clarity regarding the proceedings is a priority for Boussard & Gavaudan Holding Ltd.
Frequently Asked Questions
What is the purpose of the Annual General Meeting?
The Annual General Meeting serves as a platform for shareholders to discuss the company's performance, voting on key issues, and to approve financial statements.
Where can I find the AGM documents?
The AGM documents, including proxy forms and the full notice, can be found 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 welcome to attend the meeting and participate in discussions and voting.
How can I contact the Company for inquiries?
Shareholders can reach out to Boussard & Gavaudan Investment Management or JTC Fund Solutions using the contact numbers provided in the announcement.
What should I know before investing in the Company?
Investors should consider the inherent risks associated with investments and seek expert financial advice if unsure about their decisions.
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