BCK - Blackstar Group SE - Publication of circular relating to the transfer to
BCK
BCK
BCK - Blackstar Group SE - Publication of circular relating to the transfer to
Malta
Blackstar Group SE
Previously Blackstar Group PLC
(Incorporated in England and Wales)
(Company number SE 30)
(registered as an external company with limited liability in the Republic of
South Africa under registration number 2011/008274/10)
Share code: BCK
ISIN : GB00BOW3NL87
("Blackstar" or "the Company")
Publication of circular relating to the transfer to Malta
Following the announcement made by the Company on 29 November 2011, Blackstar
wishes to inform shareholders that, in accordance with the Article 8 of Council
Regulation (EC) No 2157/2001, it has today posted a circular to shareholders and
expects an announcement to be published in the London Gazette both of which
relate to the proposed transfer of the Company`s registered office from the UK
to Malta and its tax residence from Luxembourg to Malta, which (if approved)
shall result in the closure of the Company`s principal establishment in
Luxembourg.
The shareholders meeting at which the transfer resolutions will be considered,
notice of which is contained within the circular, will be held on or around 10
February 2012 and (assuming that shareholders approve the resolutions) it is
expected the transfer will become effective during March 2012.
A copy of the circular will be submitted to the National Storage Mechanism and
will be available for viewing online at the following web-site address
http://www.hemscott.com/nsm.do
The circular is also available for download from the web-site www.blackstar.lu
7 December 2011
For further information, please contact:
Blackstar Group SE John Kleynhans +352 402 505 427
Liberum Capital Limited Chris Bowman / +44 (0) 20 3100 2222
Christopher Britton
PSG Capital (Pty) David Tosi +27(0) 21 887 9602
Limited
Date: 07/12/2011 09:15:16 Produced by the JSE SENS Department.
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