B&S Group S.A. ("B&S" or the "Company"), tech company in the consumer goods industry, today announces it will convene an Extraordinary General Meeting (the "EGM" or the "Meeting") on August 18, 2023, for the appointment of KMPG as the independent auditor for the Company. During the same EGM, the Company intends to appoint Erna Versteegden as the fourth independent member to the Supervisory Board.