REG - B&M European - Board change

B&M European Value Retail SAAnnouncement

26/07/2023 15:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230726:nRSZ3048Ha&default-theme=true

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFLFLSDTIRFIV