Boussard & Gavaudan Holding Limited
Below you will find information from the register publication of inside information. The information has been provided by the organisation.
Registration date
11 jul 2013 - 19:26
Statutory name
Boussard & Gavaudan Holding Limited
Title
BOUSSARD AND GAVAUDAN HOLDING LIMITED (EUR) : Result of AGM
Comments
Boussard & Gavaudan Holding Limited
a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582
Result of Annual General Meeting held on 11 July 2012
The Company hereby gives notification that at the Annual General Meeting of the Company held on 11 July 2013, all the resolutions set out in the notice of meeting were duly passed. The Board would like to thank the shareholders of the Company for their continued support.
In accordance with listing rule 9.6.3 a copy of the resolutions passed as special business has been submitted to the National Storage Mechanism and will shortly be made available for inspection at: www.hemscott.com/nsm.do.
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Date last update: 17 April 2026