B&M European Value Retail S.A., a leading general merchandise value retailer in the UK, has announced the release of its Annual Report and Financial Statements for the financial year ended March 2024. The company has also issued notices for its Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) to be held on Tuesday, 23 July 2024. The AGM will commence at 12 noon CET, followed by the EGM at 12:30 pm CET at the SOFITEL Luxembourg Europe.
The documents related to the AGM and EGM have been submitted to the National Storage Mechanism and will be available for inspection. Additionally, the Annual Report & Accounts 2024, Notice of 2024 Annual General Meeting, and Form of Proxy for the 2024 Annual General Meeting are available on the company's corporate website. The EGM-related documents, including the Notice of Extraordinary General Meeting, Form of Proxy for the Extraordinary General Meeting, and Amended Articles of Association, are also accessible on the company's website.
The EGM agenda includes authorizing the Board of Directors to issue ordinary shares on a non-pre-emptive basis, replacing articles related to the voluntary conversion of registered shares into dematerialized form, and more. The company's contact information for further inquiries and media contacts are provided in the announcement.
B&M European Value Retail S.A. operates 741 stores in the UK under the "B&M" brand, 335 stores under the "Heron Foods" and "B&M Express" brands, and 124 stores in France under the "B&M" brand as of 30 March 2024. The company was admitted to the FTSE 100 index on 21 September 2020. For more information, interested parties can visit the company's website.