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B&S Group S.A. — Investor Relations & Filings

Ticker · BSGR ISIN · LU1789205884 LEI · 549300PRNTIVQHLEZ808 AS Wholesale and retail trade
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Filings indexed 93 across all filing types
Latest filing 2025-11-03 AGM Information
Country LU Luxembourg
Listing AS BSGR

About B&S Group S.A.

https://www.bs-group-sa.com/

B&S Group S.A. is a global distributor of consumer goods, partnering with leading brands to make premium products accessible worldwide. The company's portfolio includes health and beauty products, liquors, food and beverages, and electronics. Leveraging a high-tech platform and extensive supply chain expertise, B&S provides a comprehensive suite of services including sourcing, warehousing, distribution, digital commerce, marketing, and brand development. The group serves a diverse customer base, including wholesalers, resellers, and end-consumers, with a specialized focus on delivering tailored solutions to remote and regulated markets by managing complex customs and regulatory requirements.

Recent filings

Filing Released Lang Actions
Press release BS Group SA - EGM results 30 October 2025
AGM Information Classification · 1% confidence The document is a press release announcing the results of an Extraordinary General Meeting (EGM). It details the resolutions voted upon, including board appointments and resignations, and mentions that the official voting results will be published on the company website. While it discusses the EGM, it is an announcement of the meeting's outcome rather than the formal, standalone voting results document or a proxy statement. Therefore, it falls under the category of a regulatory filing/announcement regarding corporate events.
2025-11-03 English
Change of proposed composition of the Boards of B&S; Executive Board remains the same.
Board/Management Information Classification · 1% confidence The document is a joint press release regarding a public takeover bid (M&A activity) that specifically details changes to the proposed composition of the company's Board of Directors and Supervisory Board. While it involves board changes, the primary context is the ongoing M&A transaction (the 'Offer') and the resulting adjustments to the governance structure as part of that deal. Therefore, it is best classified as M&A activity (TAR).
2025-10-29 English
Press release - Change of proposed composition of the Boards of BS
Board/Management Information Classification · 1% confidence The document is a joint press release regarding a public takeover bid (M&A activity) that specifically details changes to the proposed composition of the company's Board of Directors and Supervisory Board. While it involves board changes, the primary context is the ongoing M&A transaction (the 'Offer') and the resulting adjustments to the governance structure as part of that deal. Therefore, it is best classified as M&A activity (TAR).
2025-10-29 English
Composition of the Executive Board and the Supervisory Board of B&S and the conditional appointment of new members to the Executive Board and the Supervisory Board
M&A Activity Classification · 1% confidence The document is a joint press release regarding a public takeover bid (M&A activity) for B&S Group S.A. by an affiliate of Sarabel. It specifically details the composition of the Executive and Supervisory Boards and the conditional appointment of new members in connection with the ongoing takeover offer. While it discusses board changes, the primary context is the M&A transaction (the 'Offer'), making 'TAR' (M&A Activity) the most accurate classification for this regulatory announcement.
2025-09-30 English
Composition of the Executive Board and the Supervisory Board of B&S and the conditional appointment of new members to the Executive Board and the Supervisory Board
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Convening Notice' for an Extraordinary General Meeting (EGM). It outlines the agenda, proposed resolutions, and voting items for shareholders, including board appointments and matters related to a recommended public offer. This document is a formal solicitation of shareholder action and information for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-09-30 English
1. Convening note Offer EGM FINAL
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Convening Notice' for an Extraordinary General Meeting (EGM). It outlines the agenda, proposed resolutions, and voting items for shareholders regarding a recommended public offer and changes to the board of directors. This type of document is designed to provide shareholders with the necessary information to vote on corporate matters, which falls under the category of Proxy Solicitation & Information Statement.
2025-09-29 English

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