| Tue 30 Jun 2009, 14:00 | | BAT - Brait - No Change Statement And Notice Of Annual General Meeting |
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BAT
BRAIT
BAT - Brait - No Change Statement And Notice Of Annual General Meeting
Brait S.A. Societe Anonyme
(Incorporated in Luxembourg)
(RC Luxembourg B-13861)
Share code: BAT & ISIN: LU0011857645
("Brait" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual report, incorporating the
audited financial statements for the year ended 31 March 2009, were
distributed to shareholders on 30 June 2009 and contains no changes to the
reviewed results which were published on SENS on Monday, 25 May 2009, and in
the press on Tuesday, 26 May 2009. The annual financial statements were
audited by the Company`s auditors, Deloitte S.A., and their report is
available for inspection at the Company`s registered office.
Notice is hereby given that the annual general meeting of Brait shareholders
will be held at the registered office of the Company, 180, rue des Aubepines,
L-1145, Grand Duchy of Luxembourg, on Wednesday, 29 July 2009 at 14:30 to
transact the business as stated in the annual general meeting notice
circulated as part of the annual report.
Luxembourg
30 June 2009
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Date: 30/06/2009 14:00:01 Produced by the JSE SENS Department.
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