| Thu 8 Mar 2012, 13:00 | | BAT - BRAIT SE - Notice of extraordinary General Meeting |
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BAT
BRAIT
BAT - BRAIT SE - Notice of extraordinary General Meeting
BRAIT SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT & ISIN: LU0011857645
("the Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given to all the Members, Directors and Auditors of Brait SE
of an Extraordinary General Meeting ("EGM")of the Company to be held at Avantech
Building (4th floor), St Julian`s Road, San Gwann, SGN 2805, Malta on 30 March
2012 at 14:00 CET to consider and, if deemed fit, pass the resolutions set out
below:
ORDINARY RESOLUTIONS
- Appointment of the auditor, Deloitte Audit Limited.
- Appointment of a new director, Ms Rita Schembri.
EXTRAORDINARY RESOLUTION
- Amendments to the Memorandum and Articles of Association as follows:
- update the Memorandum of Association in order to reflect certain
changes which have taken place since the transfer of the Company`s
registered office to
- Malta; and amend the Articles of Association in order to allow the
Company to request certain information in relation to the beneficial
holders of its shares.
Accordingly the salient dates in respect of the EGM are as follows:
Record date to determine which shareholders are Friday, 2 March 2012
entitled to receive the notice of EGM
Last day to trade in order to be eligible to Thursday, 15 March 2012
participate and vote at the EGM
Record date to determine which shareholders are Friday, 23 March 2012
entitled to participate and vote at the EGM
Forms of proxy for the EGM to be lodged at the Thursday, 29 March 2012
address mentioned above by no later than 14h00
(CET) on*
* any proxies not lodged by this time must be handed to the chairperson of
the EGM immediately prior to the EGM.
8 March 2012
Malta
Merchant bank and sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 08/03/2012 13:00:01 Produced by the JSE SENS Department.
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