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Pin to quick picksBBGI Global Infrastructure Regulatory News (BBGI)

Share Price Information for BBGI Global Infrastructure (BBGI)

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BBGI SICAV S.A. is an Investment Trust

To provide a unique access to a global portfolio of high-quality infrastructure assets which generate stable, predictable cash flows over the life of government or government-backed contracts that typically extend to more than twenty years in length.

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AGM Convening Notice and Proxy Form

29 Mar 2018 16:21

RNS Number : 4854J
BBGI SICAV S.A.
29 March 2018
 

29 March 2018

 

BBGI SICAV S.A.

(the "Company")

 

Posting of AGM Convening Notice and Proxy Form

 

BBGI SICAV S.A. (LSE ticker: BBGI), the international PPP infrastructure investment company, announces that its Annual General Meeting will be held at 11:00 a.m. (Luxembourg time) on 30 April 2018 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.

 

In connection with this meeting, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM") and are now available for inspection at www.morningstar.co.uk/uk/NSM *:

 

§ Convening Notice of the Annual General Meeting;

 

§ Proxy Form for the Annual General Meeting.

 

The Convening Notice and the Proxy Form are also available to view on, and download from, the Company's website at www.bb-gi.com *.

 

 

For further information, please contact:

 

BBGI Management Team +352 263 479-1

Duncan Ball

Frank Schramm

 

 

BBGI owns a global portfolio of 43 infrastructure assets. These are PPP assets and are supported by contracted, public sector-backed revenue streams, with inflation-protection characteristics.

 

Further information about BBGI is available on its website at www.bb-gi.com *.

 

Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).

 

* Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCEASDNAFNPEFF
Date   Source Headline
4th Dec 20137:00 amRNSExercise of pre-emption rights
25th Nov 20137:00 amRNSAcquisition of Further Investments
19th Nov 20134:27 pmRNSPlacing, Open Offer and Offer for Subscription
18th Nov 20137:00 amRNSInterim Management Statement
18th Nov 20137:00 amRNSResult of EGM
15th Nov 20137:00 amRNSAcquisition of pipeline assets
14th Nov 20139:51 amRNSAcquisition
16th Oct 20131:02 pmRNSPosting of EGM Convening Notice and Proxy Form
2nd Oct 20137:00 amRNSProposed Fundraising
10th Sep 20137:00 amRNSInterim Report 2013 - Submission to NSM
30th Aug 20137:00 amRNSInterim Dividend
30th Aug 20137:00 amRNSInterim Results for 6 months to 30 June 2013
28th Aug 20137:00 amRNSAcquisition
15th Aug 201311:26 amRNSNotice of Results
12th Aug 20137:00 amRNSAcquisition
2nd Aug 20137:00 amRNSTotal Voting Rights Update
31st Jul 20134:59 pmRNSTR-1: Notification of Major Interest in Shares
30th Jul 20134:04 pmRNSTR-1: Notification of Major Interest in Shares
29th Jul 20136:19 pmRNSTR-1: Notification of Major Interest in Shares
24th Jul 20133:36 pmRNSTR-1: Notification of Major Interest in Shares
19th Jul 20135:47 pmRNSDirector/PDMR Shareholding
19th Jul 20135:39 pmRNSDirector/PDMR Shareholding
19th Jul 20135:32 pmRNSDirector/PDMR Shareholding
19th Jul 20135:24 pmRNSDirector/PDMR Shareholding
19th Jul 20135:13 pmRNSDirector/PDMR Shareholding
19th Jul 20135:04 pmRNSDirector/PDMR Shareholding
19th Jul 20134:21 pmRNSTR-1: Notification of Major Interest in Shares
16th Jul 20133:25 pmRNSTR-1: Notification of Major Interest in Shares
12th Jul 20139:36 amRNSResult of Equity Issue
27th Jun 20137:00 amRNSPlacing, Open Offer and Offer for Subscription
25th Jun 20137:00 amRNSResult of EGM
21st Jun 201310:53 amRNSTR-1: Notification of Major Interest in Shares
17th Jun 20139:22 amRNSFundraising Update
31st May 20137:00 amRNSNotice of EGM
28th May 20137:00 amRNSPipeline Update
22nd May 201312:00 pmRNSDirectorate Change
17th May 20137:00 amRNSInterim Management Statement
16th May 20139:22 amRNSDividend Declaration
7th May 20137:00 amRNSDirectorate Change
1st May 20132:31 pmRNSDirectorate Change
1st May 20137:00 amRNSDividend Declaration
1st May 20137:00 amRNSResult of EGM
1st May 20137:00 amRNSResults of AGM
23rd Apr 20132:16 pmRNSTR-1: Notification of Major Interest in Shares
12th Apr 20137:00 amRNSAnnual Financial Report
3rd Apr 201312:58 pmRNSTR-1: Notification of Major Interest in Shares
28th Mar 20137:01 amRNSEGM and AGM Convening Notice and Proxy Forms
28th Mar 20137:01 amRNSAnnouncement of Annual Results
27th Mar 20134:10 pmRNSTR-1: Notification of Major Interest in Shares
4th Mar 20133:41 pmRNSTR-1: Notification of Major Interest in Shares

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