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14 Apr 2014 07:00
14 April 2014
BILFINGER BERGER GLOBAL INFRASTRUCTURE SICAV S.A.
Annual Financial Report for the year ended 31 December 2013
Further to the announcement dated 28 March 2014, Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") confirms that an Extraordinary General Meeting will be held at 10.30 a.m. (Luxembourg time), and that its 2014 Annual General Meeting will be held at 11.00 a.m. (Luxembourg time), both on 30 April 2014 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Luxembourg.
In connection with the Annual General Meeting, a copy of the Company's Annual Financial Report for the year ended 31 December 2013 has been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM *.
As also announced on 28 March 2014, copies of the joint Convening Notice of the Extraordinary General Meeting and the 2014 Annual General Meeting, and their associated Proxy Forms, had been submitted to, and are now available for inspection at, www.morningstar.co.uk/uk/NSM *.
Each of the Annual Financial Report, the joint Convening Notice and the Proxy Forms are also available to view on, and download from, the Company's website at www.bb-gi.com * and these may be inspected by shareholders during normal working hours at the registered office of the Company. Shareholders may also request that the Annual Accounts, as well as the Report of the Independent Auditor, the Management Report and, where applicable, comments made by the Supervisory Board, are sent to them free of charge.
*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.
For further information, please contact:
Bilfinger Berger Global Infrastructure SICAV S.A. +352 26 34 79-1
Frank Schramm
Duncan Ball
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