Annual General Meeting

The 2019 Annual General Meeting of B&S Group S.A. was held on May 20, 2019 at Hotel Royal in Luxembourg.

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

Date
Description
Publication
June 26, 2019
Minutes AGM 2019
May 21, 2019
Voting results AGM 2019
April 18, 2019
Convening Notice AGM 2019
April 18, 2019
Company Annual Accounts 2018
March 6, 2019
Annual Report 2018

 

Date Monday May 20, 2019
Time 13:30 CEST
Location Hotel Le Royal
12, boulevard Royal
L-2449 LUXEMBOURG
Total issued ordinary
shares
at record date
84,177,321
Total voting rights 84,177,321

 

 

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