BBGI SICAV S.A - Notice of EGM

RNS Number : 0651A
24 September 2020

24 September 2020



(the "Company")


Posting of EGM Convening Notice and Proxy Form


BBGI SICAV S.A. (LSE ticker: BBGI), the global infrastructure investment company, announces that an Extraordinary General Meeting of the shareholders of the Company will be held at 9:30 a.m. (Luxembourg time) on 27 October 2020 at the registered office of the Company at 6, Route de Trèves, Building E, L-2633 Senningerberg, Grand Duchy of Luxembourg.


In connection with this meeting, copies of the following documents, which have been posted to shareholders today, have been submitted to the National Storage Mechanism ("NSM") and are now available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism *:


§ Convening Notice of the Extraordinary General Meeting;


§ Proxy Form for the Extraordinary General Meeting.


The Convening Notice and the Proxy Form are also available to view on, and download from, the Company's website at www.bb-gi.com *.


For further information, please contact:


BBGI Management Team          +352 263 479-1

Duncan Ball

Frank Schramm



BBGI is a FTSE 250 company and owns a diversified global portfolio of 49 infrastructure assets spread across seven AAA/AA rated countries. All these projects are availability-based assets and are supported by contracted, public sector-backed revenue streams, with inflation-protection characteristics.


Further information about BBGI is available on its website at www.bb-gi.com *.


The Company's LEI is: 529900CV0RWCOP5YHK95


Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).


* Neither the Company's website nor the content of any website accessible from hyperlinks on its website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.



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Quick facts: BBGI

Price: 173.4

Market: LSE
Market Cap: £10.94 m

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