BAT - BRAIT S.A - No change statement and notice of annual general meeting
BAT
BRAIT
BAT - BRAIT S.A - No change statement and notice of annual general meeting
BRAIT S.A.
Societe Anonyme
(incorporated in Luxembourg)
(RCS Luxembourg B-13861)
JSE Code: BAT
Issuer code: BRAIT
ISIN code: LU0011857645
("Brait")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 15 June 2011 and contain no modifications to the
audited results which were published on SENS on 2 June 2011.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Brait shareholders
will be held at 42, rue de la Vallee, L-2661, Luxembourg, Grand Duchy of
Luxembourg on Wednesday, 27 July 2011 at 14:30 to transact the business as
stated in the annual general meeting notice forming part of the annual financial
statements.
Luxembourg
15 June 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/06/2011 16:00:05 Produced by the JSE SENS Department.
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