PUBLICATION OF MANAGEMENT REPORT, AUDIT REPORT AND FINANCIAL STATEMENTS
23 July 2024 - 5:04PM
UK Regulatory
PUBLICATION OF MANAGEMENT REPORT, AUDIT REPORT AND FINANCIAL
STATEMENTS
NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR
INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND,
SOUTH AFRICA OR ANY OTHER STATE OR JURISDICTION IN WHICH SUCH
RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
UNLAWFUL.
THIS ANNOUNCEMENT CONTAINS INSIDE
INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE
REGULATION (596/2014/EU).
ART SHARE 002 S.A.
16, rue E. Ruppert, L-2453 Luxembourg
Grand Duchy of Luxembourg
R.C.S.L: B273672
Ticker: BAC1EU
For Immediate Release
PUBLICATION OF MANAGEMENT REPORT, AUDIT
REPORT AND FINANCIAL STATEMENTS
Luxembourg, 23 July 2024
Art Share 002 S.A. (“Art Share
002” or the “Company”), the sole holder
of the iconic artwork from Francis Bacon 'Three Studies for
Portrait of George Dyer, 1963’ (the “Artwork”),
advises that it has today published its Management Report, Audit
Report and Financial Statements for the year ended 31 December 2023
on the Company's website at www.artshares002.com.
To approve these Management Report, Audit Report
and Financial Statements, an Annual General Meeting was convened
and will be held on 31 July 2024 at 4:00 p.m. (CEST) at the
Company's registered office at 16 rue Eugène Ruppert, L-2453
Luxembourg.
As shareholders of the class B shares of Company
you are invited to express your votes through your bank or local
broker no later than 9:00 a.m. (CEST) on 30 July 2024. Any votes
cast after that time and date shall not be taken into account for
participation and vote results.
About Art Share 002 S.A.
Art Share 002 is a public limited liability
company (société anonyme) incorporated under the laws of
the Grand Duchy of Luxembourg existing as a securitisation
undertaking (organisme de titrisation) within the meaning
of the Luxembourg law of 22 March 2004 on securitisation, as
amended (the “Securitisation Law”). It has been
set-up to issue shares, tracking the economic risk associated with
the Artwork and any other associated risk within the meaning of
article 53 of the Securitisation Law, financed inter alia
by the class B shares issued by the Company. The principal activity
of Art Share 002 is to hold and securitise the Artwork, as well as
assuming risks, existing or future, relating to the holding of the
Artwork and its trading on the ARTEX Global Markets.
Art Share 002 is managed by a board of directors
who are Mrs Ursula Schmidt, Mr Edouard de Burlet and Mr Ronan Le
Bouc.
For Investor enquiries, please
contact:
Investor Relations -
Investor-relations@artshare002.com
Press contacts
Aliénor Miens | Alienor.miens@margie.fr | +33
(0)6 64 32 81 75
Bertrand Chambenois |
Bertrand.chambenois@margie.fr | +33 (0)6 11 84 34 92
Notes:
This announcement includes information that is
inside information as defined in Article 7 of the Market Abuse
Regulation (EU) No.596/2014. The person responsible for arranging
for the release of this announcement on behalf of ART SHARE 002 is
Edward De Burlet, Director.
Legal Entity Identifier:
254900OEKYEX6EFPVO79.