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Director Declaration

4 Jan 2012 13:22

RNS Number : 9924U

Bilfinger Berger Gbl Infrstre SICAV

04 January 2012

Bilfinger Berger Global Infrastructure SICAV S.A.

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Bilfinger Berger Global Infrastructure SICAV S.A. (the "Company") announces that Mr. David Richardson, who is a non-executive director of the company, has been appointed a non-executive director of Assura Group Limited (LSE: AGR) with effect from 3 January 2012.

Contacts:

Maitland 020 7379 5151

Sarah Hamilton

Liz Morley

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
19th Jul 2013	4:21 pm	RNS	TR-1: Notification of Major Interest in Shares
16th Jul 2013	3:25 pm	RNS	TR-1: Notification of Major Interest in Shares
12th Jul 2013	9:36 am	RNS	Result of Equity Issue
27th Jun 2013	7:00 am	RNS	Placing, Open Offer and Offer for Subscription
25th Jun 2013	7:00 am	RNS	Result of EGM
21st Jun 2013	10:53 am	RNS	TR-1: Notification of Major Interest in Shares
17th Jun 2013	9:22 am	RNS	Fundraising Update
31st May 2013	7:00 am	RNS	Notice of EGM
28th May 2013	7:00 am	RNS	Pipeline Update
22nd May 2013	12:00 pm	RNS	Directorate Change
17th May 2013	7:00 am	RNS	Interim Management Statement
16th May 2013	9:22 am	RNS	Dividend Declaration
7th May 2013	7:00 am	RNS	Directorate Change
1st May 2013	2:31 pm	RNS	Directorate Change
1st May 2013	7:00 am	RNS	Dividend Declaration
1st May 2013	7:00 am	RNS	Result of EGM
1st May 2013	7:00 am	RNS	Results of AGM
23rd Apr 2013	2:16 pm	RNS	TR-1: Notification of Major Interest in Shares
12th Apr 2013	7:00 am	RNS	Annual Financial Report
3rd Apr 2013	12:58 pm	RNS	TR-1: Notification of Major Interest in Shares
28th Mar 2013	7:01 am	RNS	EGM and AGM Convening Notice and Proxy Forms
28th Mar 2013	7:01 am	RNS	Announcement of Annual Results
27th Mar 2013	4:10 pm	RNS	TR-1: Notification of Major Interest in Shares
4th Mar 2013	3:41 pm	RNS	TR-1: Notification of Major Interest in Shares
20th Feb 2013	4:22 pm	RNS	Date of Annual Results and Analysts Presentation
11th Feb 2013	5:40 pm	RNS	TR-1: Notification of Major Interest in Shares
18th Dec 2012	7:00 am	RNS	Acquisition
12th Dec 2012	5:15 pm	RNS	Director Declaration
10th Dec 2012	5:12 pm	RNS	Director/PDMR Shareholding
19th Nov 2012	7:00 am	RNS	Acquisition
13th Nov 2012	7:00 am	RNS	Interim Management Statement
1st Nov 2012	12:23 pm	RNS	Total Voting Rights
26th Oct 2012	11:44 am	RNS	Director Declaration
25th Oct 2012	5:06 pm	RNS	TR-1: Notification of Major Interest in Shares
24th Oct 2012	6:10 pm	RNS	Director/PDMR Shareholding
24th Oct 2012	6:00 pm	RNS	Director/PDMR Shareholding
24th Oct 2012	5:53 pm	RNS	Director/PDMR Shareholding
24th Oct 2012	5:46 pm	RNS	Director/PDMR Shareholding
10th Oct 2012	3:14 pm	RNS	TR-1: Notification of major interest in shares
3rd Oct 2012	11:02 am	RNS	Additional Listing
28th Sep 2012	7:00 am	RNS	Acquisition
17th Sep 2012	6:09 pm	RNS	TR-1: Notification of major interest in shares
14th Sep 2012	10:49 am	RNS	Scrip Dividend Circular - posting
6th Sep 2012	4:16 pm	RNS	Half Yearly Report - submission to NSM
31st Aug 2012	12:11 pm	RNS	TR-1: Notification of Major Interest in Shares
30th Aug 2012	7:00 am	RNS	Dividend Declaration
30th Aug 2012	7:00 am	RNS	Half Yearly Report
13th Aug 2012	7:00 am	RNS	Acquisition
25th Jul 2012	7:00 am	RNS	Notice of Results
13th Jul 2012	10:28 am	RNS	TR-1: Notification of Major Interest in Shares

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