Cancellation of euro shares held in treasury
Boussard & Gavaudan Holding Limited (“the Company”)
a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582
CANCELLATION OF EURO SHARES HELD IN TREASURY
The board of the Company has resolved with immediate effect to cancel
150,000 of the issued Euro shares, thereby reducing the number of outstanding issued Euro shares of the Company to
13,045,769 Euro shares.
The total issued capital is
13,340,263 shares and the total number of voting rights is
13,340,263 and this is the denominator which shareholders should use for the purpose of calculating and notifying significant interests in the Company’s shares under the Act on Financial Supervision of the Authority for the Financial Markets (Wet op het financieel toezicht of the Stichting Autoriteit Financiële Markten).”
Cancellation of euro shares held in treasury
Boussard & Gavaudan Holding Limited (“the Company”)
a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582
CANCELLATION OF EURO SHARES HELD IN TREASURY
The board of the Company has resolved with immediate effect to cancel
189,000 of the issued Euro shares, thereby reducing the number of outstanding issued Euro shares of the Company to
13,779,703 Euro shares.
The total issued capital is
14,074,197 shares and the total number of voting rights is
14,074,197 and this is the denominator which shareholders should use for the purpose of calculating and notifying significant interests in the Company’s shares under the Act on Financial Supervision of the Authority for the Financial Markets (Wet op het financieel toezicht of the Stichting Autoriteit Financiële Markten).”