B&M European Value Retail S.A. has announced that it has posted a notice to shareholders regarding an Ordinary General Meeting of the company. The meeting will be held on September 22, 2023, at Sofitel Luxembourg Europe in Luxembourg. The purpose of the meeting is to propose the appointment of Hounaïda Lasry as a Director of the company. The notice of the meeting is available on the company's website. The agenda for the meeting includes the appointment of Hounaïda Lasry as a Director of the company. Lasry is currently a Non-Executive Director at Britvic plc and has almost 30 years of experience at Procter & Gamble. The quorum for the meeting is at least one shareholder present in person or represented by proxy, and each holder of ordinary shares has one vote. The resolution will be passed if approved by a simple majority of the votes cast. The total number of voting rights in the company is 1,001,839,893.