Tillkännagivande • Jun 24
B&M European Value Retail plc Announces Chief Financial Officer Changes B&M European Value Retail plc had announced it had successfully concluded its search for a Chief Financial Officer and appointed Atheeq Akbar to the role, with effect from February 2027. Atheeq brought a wealth of UK retail experience to B&M. He was to join B&M from ASDA, where he was Vice President of Commercial Finance. Prior to ASDA, Atheeq led the retail and manufacturing finance functions at Morrisons before being appointed as a Finance Director in 2021. Atheeq had also held senior finance roles at Tesco and brought international experience of finance leadership from Etihad Airways. A Chartered Accountant by profession, Atheeq began his career at Deloitte and was a member of the ICAEW. The company would like to thank Pete Waterhouse for his continued leadership as Interim CFO. Tillkännagivande • Jun 18
B&M European Value Retail plc Announces Non Standing for Re-election of Nadia Shouraboura as A Non-Executive Director and A Member of the Audit and Risk, Remuneration and Nomination Committees B&M European Value Retail plc announced that Nadia Shouraboura has decided not to stand for re-election as a Non-Executive Director of the Company at the Annual General Meeting to be held on 21 July 2026. Accordingly, Nadia will retire as a Non-Executive Director of the Company at the conclusion of the AGM. Nadia has served as a Non-Executive Director since May 2024. During that time, she has been a member of the Audit and Risk, Remuneration and Nomination Committees of the Company. Tillkännagivande • Jun 04
B&M European Value Retail plc, Annual General Meeting, Jul 21, 2026 B&M European Value Retail plc, Annual General Meeting, Jul 21, 2026. Tillkännagivande • Apr 10
B&M European Value Retail plc to Report Fiscal Year 2026 Results on Jun 03, 2026 B&M European Value Retail plc announced that they will report fiscal year 2026 results at 6:00 AM, Coordinated Universal Time on Jun 03, 2026 Tillkännagivande • Nov 14
B&M European Value Retail S.A. Announces Simon Hathway to Take Full Time Role as Executive Director B&M European Value Retail S.A. announced Simon Hathway to take full role as Executive Director. Simon joined the Board of The Works on 1 November 2024 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. In taking on this new position, Simon will no longer have the capacity to continue with his Non-Executive Directorship or his other advisory commitments. Tillkännagivande • Oct 22
B&M European Value Retail S.A. Announces Stepdown of Mike Schmidt as Chief Financial Officer B&M European Value Retail S.A. announced that Mike Schmidt, Chief Financial Officer, has advised the Board of his intention to step down from the Board and his role as CFO. A search for his successor has commenced and Mike Schmidt will remain with the company until a replacement is in place to ensure an orderly transition. The Board wishes Mike well for the future. Tillkännagivande • Sep 22
B&M European Value Retail S.A.(LSE:BME) dropped from FTSE All-World Index (USD) B&M European Value Retail S.A.(LSE:BME) dropped from FTSE All-World Index (USD) Tillkännagivande • Jul 24
B&M European Value Retail S.A. Announces Appointment of Alex Simpson as Secretary of B&M Jersey B&M European Value Retail S.A. at its EGM held on July 22, 2025, approved to appoint Alex Simpson as Secretary of B&M Jersey as from the effective date of the Migration. Tillkännagivande • Jul 15
B&M European Value Retail S.A. to Report First Half, 2026 Results on Nov 13, 2025 B&M European Value Retail S.A. announced that they will report first half, 2026 results on Nov 13, 2025 Tillkännagivande • Apr 15
B&M European Value Retail S.A. to Report Fiscal Year 2025 Results on Jun 04, 2025 B&M European Value Retail S.A. announced that they will report fiscal year 2025 results at 6:00 AM, Coordinated Universal Time on Jun 04, 2025 Tillkännagivande • Jan 21
B&M European Value Retail S.A. Appoints Euan Sutherland as Non-Executive Director B&M European Value Retail S.A. at its Ordinary General Meeting held on 20 January 2025, appointed Euan Sutherland as Non-Executive Director of the Company with immediate effect. Tillkännagivande • Jan 09
B&M European Value Retail S.A. Declares Special Dividend, Payable on 14 February 2025 The Board of B&M European Value Retail S.A. declared a special dividend of 15.0 pence per Ordinary Share (equivalent to £151 million) to be paid on 14 February 2025 to shareholders on the register at 17 January 2025. The ex-dividend date will be 16 January 2025. Tillkännagivande • Dec 23
B&M European Value Retail S.A.(LSE:BME) dropped from FTSE 100 Index B&M European Value Retail S.A.(LSE:BME) dropped from FTSE 100 Index Tillkännagivande • Nov 14
B&M European Value Retail S.A. Announces an Interim Dividend for the First Half Year Ended 28 September 2024, Payable on 13 December 2024 B&M European Value Retail S.A. announced an interim dividend for the first half year ended 28 September 2024 of 5.3 pence per ordinary share (first half of fiscal year 2024: 5.1 pence) will therefore be paid on 13 December 2024 to shareholders on the register at 22 November 2024. The ex-dividend date will be 21 November 2024. The dividend payment will be subject to a deduction of Luxembourg withholding tax of 15%. Tillkännagivande • Sep 03
B&M European Value Retail S.A. Appoints Nadia Shouraboura, Independent Non-Executive Director, to the Remuneration Committee B&M European Value Retail S.A. announced that on 3 September 2024, Nadia Shouraboura, Independent Non-Executive Director of the Company joined the Remuneration Committee with immediate effect. Nadia is now a member of the Nomination Committee, the Audit & Risk Committee and the Remuneration Committee of the company. Tillkännagivande • Jul 16
B&M European Value Retail S.A. to Report First Half, 2025 Results on Nov 14, 2024 B&M European Value Retail S.A. announced that they will report first half, 2025 results on Nov 14, 2024 Tillkännagivande • Jun 08
B&M European Value Retail S.A., Annual General Meeting, Jul 23, 2024 B&M European Value Retail S.A., Annual General Meeting, Jul 23, 2024. Tillkännagivande • Jun 06
B&M European Value Retail S.A. Announces Board and Committee Changes, Effective 23 July 2024 B&M European Value Retail S.A. announced the appointment of Tiffany Hall as Non-Executive Chair of the Board of Directors of the Company with effect from the Company's Annual General Meeting ("AGM") on 23 July 2024. The appointment follows an extensive search process undertaken by the Board with the support of an external executive search firm. She will succeed Peter Bamford who will retire from the Board at the conclusion of the AGM after six very successful years in the role. Tiffany brings extensive senior and board-level experience. In addition to her role at B&M, Tiffany is also a Non-Executive Director of Symington Family Estates SA.She was previously the Senior Independent Director of Howdens Joinery Group PLC and a Non-Executive Director of the British Standards Institution and THG PLC.She served as Chief Executive Officer of BUPA Home Healthcare, Marketing Director at BUPA, and held senior commercial positions at British Airways as well as Chair of Airmiles and BA Holidays. Tiffany will step down as Senior Independent Director, Chair of the Remuneration Committee and designated Non-Executive Director for Workforce Engagement from the conclusion of the 2024 AGM. She will be succeeded by Oliver Tant as Senior Independent Director, Hounaida Lasry as Chair of the Remuneration Committee and Paula MacKenzie as designated Non-Executive Director for Workforce Engagement. Tillkännagivande • May 30
B&M European Value Retail S.A Appoints Nadia Shouraboura as Non-Executive Director B&M European Value Retail S.A. announced that Nadia Shouraboura has been appointed as a Non-Executive Director of the Company with immediate effect following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on 29 May 2024. Tillkännagivande • Apr 24
B&M European Value Retail S.A., Annual General Meeting, May 29, 2024 B&M European Value Retail S.A., Annual General Meeting, May 29, 2024, at 08:00 Central European Standard Time. Location: SOFITEL Grand-Ducal, 35, rue du Laboratoire, L-1911 Luxembourg Agenda: To appoint Nadia Shouraboura as a Director of the Company with immediate effect and until the annual general meeting resolving on the annual accounts and financial statements for the financial year ended 31 March 2024. Tillkännagivande • Jan 23
B&M European Value Retail S.A. Plans Chairman Succession Peter Bamford, Chairman of B&M European Value Retail S.A. since March 2018, has informed the Board of his intention to retire during this calendar year. An executive search firm has been appointed and a recruitment process for a new Chair will commence with immediate effect led by Tiffany Hall, Senior Independent Director. A retirement date has not yet been set and, in the meantime, Peter will continue to serve as Chairman of B&M and ensure an orderly handover to his successor in due course. Tillkännagivande • Sep 24
B&M European Value Retail S.A. Appoints Hounaïda Lasry as Non-Executive Director B&M European Value Retail S.A. announce that Hounaïda Lasry has been appointed as a Non-Executive Director of the Company with immediate effect following the approval of her appointment by the Company's shareholders at the Ordinary General Meeting of the Company held on 22 September 2023. Tillkännagivande • Aug 25
Pepco Group and B&M in Talks to Acquire About 150 of Wilko's 400-Strong Store Estate Pepco Group N.V. (WSE:PCO) and B&M European Value Retail S.A. (LSE:BME) are in talks to acquire about 150 of Wilko's 400-strong store estate. Fears for thousands of retail jobs at the ailing chain Wilko deepened on Wednesday evening when trade union officials warned that the majority of its shops were likely to close within days. Sky News has learnt that administrators at PricewaterhouseCoopers (PwC) are in advanced talks to carve up parts of the 400-strong chain, with Poundland's owner, Pepco Group, in discussions to acquire roughly 100 stores. B&M European Retail, the London-listed discount chain, is also in negotiations to take on between 40 and 50 shops, according to one insider. Other value retailers, including TOFS, which is owned by the private equity firm Duke Street, have lodged offers to acquire smaller parcels comprising about ten sites. Retail industry sources said an announcement was expected to be made by PwC on August 24, 2023 outlining the sale agreements with at least some of the bidders. Even if agreements with Pepco, B&M and TOFS are finalised, it is likely to mean that more than 200 Wilko stores will face permanent closure. A B&M spokesman declined to comment and a spokesman for Pepco said he would not respond unless a query was emailed. Tillkännagivande • Aug 24
B&M European Value Retail S.A. to Report Fiscal Year 2024 Results on Jun 05, 2024 B&M European Value Retail S.A. announced that they will report fiscal year 2024 results on Jun 05, 2024 Tillkännagivande • Jul 27
B&M European Value Retail S.A. Announces Board Changes B&M European Value Retail S.A. announced that Carolyn Bradley has stood down from the Board of Directors of the Company at the conclusion of the Company's 2023 Annual General Meeting, as previously announced. The Board thanks Carolyn for her years of service to the Company. Carolyn has been replaced as the designated Non-Executive Director for Workforce Engagement by Tiffany Hall. Tillkännagivande • Jun 29
B&M European Value Retail S.A. to Report First Half, 2024 Results on Nov 09, 2023 B&M European Value Retail S.A. announced that they will report first half, 2024 results on Nov 09, 2023 Tillkännagivande • May 31
Carolyn Bradley Decides Not to Stand for Re-Election as A Non-Executive Director of B&M European Value Retail S.A B&M European Value Retail S.A. announced that Carolyn Bradley has decided, for personal reasons, not to stand for re-election as a Non-Executive Director of the Company at the Annual General Meeting to be held on 25 July 2023 (the "AGM"). Accordingly, Carolyn will retire as a Non-Executive Director of the Company at the conclusion of the AGM. Carolyn has served as a Non-Executive Director since 15 November 2018. During that time, she has been a member of the Audit and Risk, Remuneration and Nomination Committees of the Company, as well as fulfilling the role of Designated Non-Executive Director for Workforce Engagement. Tillkännagivande • Jan 06
B&M European Value Retail S.A. Declares a Special Dividend, Payable on 3 February 2023 B&M European Value Retail S.A. declared a special dividend of 20.0p per Ordinary Share to be paid on 3 February 2023 to shareholders on the register at 13 January 20236. The ex-dividend date will be 12 January 2023. 
