Boussard & Gavaudan Holding Ltd: Annual General Meeting Update
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Boussard & Gavaudan Holding Limited Overview
Boussard & Gavaudan Holding Limited (the "Company") is a closed-ended investment company incorporated under the laws of Guernsey, with registration number 45582. The Company operates in accordance with the legal and regulatory standards set forth for investment firms and adheres to policies that safeguard investor interests.
Notice of Upcoming Annual General Meeting
In compliance with Listing Rule LR 9.6.1, the Company has issued a notice regarding its annual general meeting. This meeting is scheduled to take place at 11:30 a.m. on a Wednesday in late September. A detailed notice is accessible for inspection via the National Storage Mechanism.
Accessing the AGM Notice
Shareholders and interested parties can find the official notice of the annual general meeting along with forms of proxy necessary for voting, available through the Company’s designated channels. A special section on the Company's website titled 'Shareholder Information' features all relevant documents in an organized manner.
Contact Information for Stakeholders
For any inquiries or additional information, stakeholders are encouraged to reach out directly to contact persons at the Company:
Management Contacts
Boussard & Gavaudan Investment Management, LLP
Emmanuel Gavaudan
Phone: +44 20 3751 5389
Company Secretary
JTC Fund Solutions (Guernsey) Limited
Secretary
Phone: +44 (0) 1481 702400
Company Details and Regulatory Information
Boussard & Gavaudan Holding Limited is recognized as an authorized closed-ended investment scheme regulated by the Guernsey Financial Services Commission. Additionally, the Company is acknowledged by the Dutch Authority for the Financial Markets as a collective investment scheme under applicable financial regulations.
Listing Information
The shares of the Company are publicly traded on multiple exchange platforms including Euronext Amsterdam and the London Stock Exchange, which allows for a diverse range of investor participation.
Investment Considerations
Investors should be aware that all investments come with inherent risks. Historical performance does not guarantee future results, and the investment landscape may fluctuate. It's crucial to assess personal investment circumstances and seek financial advice if needed before making decisions.
Risks of Investing
Potential investors should recognize that the value of the investments in Boussard & Gavaudan Holding Limited may decrease or increase, and it is possible that original investment amounts may not be fully recovered. Professional advisory services can provide tailored guidance exploring investment options and risks.
Frequently Asked Questions
What is the purpose of the annual general meeting?
The annual general meeting serves as a platform for shareholders to discuss key company matters, vote on important resolutions, and gather updates from management.
How can I access the annual general meeting notice?
The AGM notice can be found through the National Storage Mechanism and the 'Shareholder Information' section of the Company's official website.
Who should I contact for more information?
For inquiries, you can contact Emmanuel Gavaudan at Boussard & Gavaudan Investment Management, LLP, or reach out to the Company's Secretary at JTC Fund Solutions.
Where are the shares of Boussard & Gavaudan Holding Limited listed?
The shares are listed on Euronext Amsterdam and the London Stock Exchange, providing investors with access to public trading venues.
What are the risks associated with investing in the Company?
Investors face risks such as market fluctuations, potential losses, and uncertainty about investment performance, necessitating careful thought and planning.
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