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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
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11th Sep 20192:54 pmRNSHalf-year Report - Replacement
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