Issue of annual report and notice of the annual general meeting Brait SE (Registered in Malta as a European Company) (Registration No.SE1) Share code: BAT ISIN: LU0011857645 Bond code: WKN: A1Z6XC ISIN: XS1292954812 LEI code: 549300VB8GBX4UO7WG59 (“Brait”, the “Company”) ISSUE OF ANNUAL REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING Shareholders are advised that Brait’s 2018 Integrated Annual Report for the year ended 31 March 2018 has today been posted to Brait shareholders. Copies may be obtained from the Company’s registered office or an electronic format is also available on the Company’s website at www.brait.com. The Company’s Annual General Meeting will be held at 09H00 CET on Wednesday, 25 July 2018, at the Company’s registered office. Malta 2 July 2018 Brait is primarily listed and admitted to trading on the Euro MTF market of the Luxembourg Stock Exchange and its secondary listing is on the Johannesburg Stock Exchange. Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/07/2018 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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