AGM & EGM 2021

The 2021 Annual General Meeting and Extraordinary General Meeting of B&S Group S.A. were held on May 18, 2021.

 

All relevant documents related to this meeting can be found below:

 

Date
Description
Publication
May 28, 2021
Minutes EGM 2021
May 28, 2021
Minutes AGM 2021
May 19, 2021
Voting results AGM and EGM 2021
May 12, 2021
Q&A AGM & EGM 2021
April 15, 2021
Convening Notice AGM & EGM 2021
April 15, 2021
Correspondence Voting Form AGM 2021
April 15, 2021
Proxy Form AGM 2021
April 15, 2021
Correspondence Voting Form EGM 2021
April 15, 2021
Proxy From EGM 2021
April 15, 2021
Privacy Notice
April 15, 2021
Remuneration Policy
April 15, 2021
Articles of Association
April 15, 2021
Company Annual Accounts 2020
March 2, 2021
Annual Report 2020 (PDF)

 

Date Tuesday May 18, 2021
Time 13:30 CEST (AGM)

14:00 CEST (EGM)

Host location
(NOTE: the AGM and EGM are held
without the physical presence of shareholders)
B&S Group S.A.
14, rue Strachen
L-6933 Mensdorf
G.D. Luxembourg
Total issued ordinary
shares at record date
84,177,321
Total voting rights 84,177,321

 

 

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