| Thu 27 Oct 2011, 11:30 | | BAT - Brait SE - Notice of extraordinary General Meeting |
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BAT
BRAIT
BAT - Brait SE - Notice of extraordinary General Meeting
BRAIT SE
Societas Europaea
(Incorporated in Luxembourg)
(Registered address: 42, rue de la Vallee, L-2661 Luxembourg)
(RCS Luxembourg B-13861)
JSE Code: BAT
Issuer code: BRAIT
ISIN code: LU 0011857645
("Brait SE" or "the Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an extraordinary general meeting ("EGM") of
Brait SE will be held at 42, rue de la Vallee,
L-2661 Luxembourg, Grand Duchy of Luxembourg at 10:00 a.m., or
as soon thereafter as it commences, on Friday, 4 November 2011 in the
presence of a Luxembourg notary to consider and, if thought fit, pass
the resolutions set out below:
- Conversion of the Company`s share capital from no par value shares
to par value shares. This will result in an increase in the Euro
denominated authorised share capital and a minor reduction in the
issued share capital to accommodate the rounding off effect of the
new par value shares.
- Renewal of the authority granted to the Company to purchase its own
shares subject to certain limitations.
- Transfer of the Company`s registered office from Luxembourg to
Malta.
- Appointment of directors and auditors.
- Approval of Maltese-law-compliant Memorandum and Articles of
Association to replace the Company`s existing Memorandum and Articles of
Association upon its transfer to Malta.
Accordingly the salient dates in respect of the EGM are as follows:
Record date to determine which Friday, 28 October 2011
shareholders are entitled to
attend and vote at the EGM on
Forms of proxy for the EGM to be Wednesday, 2 November 2011
lodged by 10:00 a.m. on*
* any proxies not lodged by this time must be handed to the chairperson
of the general meeting immediately prior to the general meeting.
Luxembourg
27 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/10/2011 11:30:02 Produced by the JSE SENS Department.
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