- Minutes EGM 2021
- Minutes AGM 2021
- Voting results AGM and EGM 2021
- Q&A AGM & EGM 2021
- Convening notice AGM & EGM 2021
- Proxy form AGM 2021
- Correspondence Voting Form AGM 2021
- Proxy form EGM 2021
- Corresponding Voting Form EGM 2021
- Privacy notice
- Remuneration Policy
- Articles of Association
- Company Annual Accounts 2020
- Annual Report 2020
Date | Tuesday May 18, 2021 |
Time | 13:30 CET (AGM) 14:00 CET (EGM) |
Host location | 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 |