OGM’s
B&M European Value Retail S.A.
Ordinary General Meeting - Wednesday 29 May 2024 (“OGM”)
An OGM of the shareholders of B&M European Value Retail S.A. was held on Wednesday 29 May 2024 at 08:00 am CET at the Sofitel Grand-Ducal, 35, rue du Laboratoire, L-1911 Luxembourg, Grand-Duchy of Luxembourg.
Please find attached the following documents:
- 2024 OGM Voting results
- Notice of the OGM
- Total Voting Rights
- Form of Declaration of Participation
- Form of Proxy
B&M European Value Retail S.A.
Ordinary General Meeting - Friday 22 September 2023 (“OGM”)
An OGM of the shareholders of B&M European Value Retail S.A. was held on Friday 22 September 2023 at 08:00 am CET at the Sofitel Luxembourg Europe, 4, Rue du Fort Niedergrünewald, L-2226 Luxembourg, Grand-Duchy of Luxembourg.
Please find attached the following documents:
- 2023 OGM Voting results
- Notice of the OGM
- Total Voting Rights
- Form of Declaration of Participation
- Form of Proxy
B&M European Value Retail S.A.
Ordinary General Meeting – Monday 31 October 2022 (“OGM”)
An Ordinary General Meeting of B&M European Value Retail S.A. was held on 31 October 2022 at 11 am CET at 5, rue Goethe, L-1637 Luxembourg, Grand-Duchy of Luxembourg.
Please find attached the following documents:
Please find attached the following documents:
- 2022 OGM Results
- Notice of the OGM
- OGM Announcement and Total Voting Rights
- Form of declaration of participation
- Form of proxy
B&M European Value Retail S.A.
Ordinary General Meeting – 9 November 2021
The Ordinary General Meeting of B&M European Value Retail S.A. took place on Tuesday 9 November 2021 at 10:00 noon CET at 5, Rue Goethe, L-1637 Luxembourg.
Please find attached the Results of the Poll below:
B&M European Value Retail S.A.
Ordinary General Meeting - 18 September 2018
The Ordinary General Meeting of B&M European Value Retail S.A. took place on Tuesday 18 September 2018 at 10:00 am CET at Le Royal Hotel, 12, Boulevard Royal, L-2449 Luxembourg.
Please find attached the Results of the Poll below: