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Board change

26 Jul 2023 15:33

RNS Number : 3048H
B&M European Value Retail S.A.
26 July 2023
 

 

 

26 July 2023

B&M European Value Retail S.A.

68-70, Boulevard de la Pétrusse

L-2320 Luxembourg

(the "Company")

 

Board Change

 

The Company confirms that Carolyn Bradley has stood down from the Board of Directors of the Company at the conclusion of the Company's 2023 Annual General Meeting, as previously announced.

 

The Board thanks Carolyn for her years of service to the Company.

 

The Company makes this announcement in accordance with LR 9.6.11R of the Listing Rules.

 

Carolyn has been replaced as the designated Non-Executive Director for Workforce Engagement by Tiffany Hall.

 

 

 

Enquiries

 

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Alejandro Russo, Chief Executive Officer

Dave McCarthy, Head of Investor Relations

Investor.relations@bandmretail.com

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BOAFLFLSDTIRFIV
Date   Source Headline
18th Jun 202610:00 amRNSBoard Retirement
18th Jun 202610:00 amRNSPublication of Annual Report and Notice of AGM
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28th Oct 20254:00 pmRNSMajor Holding in Company TR1
27th Oct 20251:01 pmRNSMajor Holding in Company TR1
27th Oct 20251:00 pmRNSMajor Holding in Company TR1
20th Oct 20257:00 amRNSUpdate on FY26 Guidance and Directorate Change
13th Oct 20253:30 pmRNSInformation to shareholders: statutory migration
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11th Sep 202511:00 amRNSCEO Purchase of Shares
5th Sep 20259:00 amRNSDirector/PDMR Shareholding
1st Sep 20254:00 pmRNSTotal Voting Rights

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