REG - B&M European - Annual Financial Report and Notices of AGM and EGM

B&M European Value Retail SAAnnouncement

19/06/2023 07:00

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RNS Number : 0741D  B&M European Value Retail S.A.  19 June 2023

 

 

 

 

19 June 2023

 

B&M European Value Retail S.A.

 

Annual Report & Accounts 2023, Notice of Annual General Meeting and Notice
of Extraordinary General Meeting

 

 

B&M European Value Retail S.A. (the "Company"), the UK's leading variety
goods value retailer, announces that it has released today the Company's
Annual Report and Accounts for the financial year ended March 2023 ("Annual
Report and Accounts 2023") and posted to shareholders the convening Notices to
its 2023 Annual General Meeting and an Extraordinary General Meeting being
held on the same day.

 

The 2023 Annual General Meeting of the Company will be held at the Sofitel
Grand-Ducal, 35, Rue du Laboratoire, L-1911 Luxembourg, Grand-Duchy of
Luxembourg on Thursday 25 July 2023 at 12:00 noon (CET) and the Extraordinary
General Meeting will be held at the same location at 12:45 pm (CET).

 

In accordance with Listing Rule 9.6.1R, copies of the following documents have
been submitted to the National Storage Mechanism and will be available shortly
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Copies are also
available on the Company's website, in the investors section,
www.bandmretail.com/investors/agm.aspx
(http://www.bandmretail.com/investors/agm.aspx) :

 

• Annual Report and Accounts 2023;

• Notice of the 2023 Annual General Meeting;

• Form of Proxy for the 2023 Annual General Meeting;

• Notice of Extraordinary General Meeting; and

• Form of Proxy for the Extraordinary General Meeting.

In accordance with Disclosure Guidance and Transparency Rule 6.3.5R(1A) the
regulated information required by DTR 6.3.5R to be communicated to the media
is available in unedited full text within the Annual Report and Accounts 2023
as uploaded and available on the National Storage Mechanism as noted above.

 

 

 

Enquiries

 

B&M European Value Retail S.A.

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

Alex Russo, Chief Executive

Mike Schmidt, Chief Financial Officer

investor.relations@bandmretail.com (mailto:investor.relations@bandmretail.com)

 

Media

For media please contact +44 (0) 207 379 5151

Sam Cartwright, Maitland

bmstores-maitland@maitland.co.uk (mailto:bmstores-maitland@maitland.co.uk)

 

 

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