Global Blue : Form 20-F ☒ - Form 6-K

Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2023

Commission file number: 001-39477

GLOBAL BLUE GROUP HOLDING AG

(Translation of registrant's name into English)

Zürichstrasse 38, 8306 Brüttisellen, Switzerland

[phone]

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒	Form 40-F

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

On March 1, 2023, Global Blue Group Holding AG (the "Company") held the previously announced extraordinary general meeting of shareholders and special meeting of holders of Series A Preferred Shares at the offices of Niederer Kraft Frey Ltd at Bahnhofstrasse 53, Zurich 8001, Switzerland.

Please refer to Exhibit 99.1 to this Form 6-K for the full slate of matters approved at the extraordinary general meeting and Exhibit 99.2 to this Form 6-K for the full slate of matters approved at the special meeting.

On March 2, 2023, the Company registered with the commercial register of the Canton of Zurich its amended Articles of Association reflecting the amendments thereto that were approved by the extraordinary general meeting and the special meeting.

A copy of the amended Articles of Association is furnished as Exhibit 3.1 to this Form 6-K and incorporated herein by reference.

This report on Form 6-K and the exhibits hereto shall be deemed to be incorporated by reference into the registration statements on Form F-3 (Nos. 333-259200 and 333-267850) and Form S-8 (No. 333-260108) of the Company and the prospectuses incorporated therein, and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: March 2, 2023

GLOBAL BLUE GROUP HOLDING AG

By: /s/ Jacques Stern

Name: Jacques Stern

Title: Chief Executive Officer

EXHIBIT INDEX

Exhibit number	Description
3.1	Articles of association of Global Blue Group Holding AG, dated as of March 1, 2023
99.1	2023 Extraordinary General Meeting Results
99.2	2023 Special Meeting Results

Exhibit 99.1

At the Extraordinary General Meeting of Shareholders (the "EGM") held on March 1, 2023, the Company's shareholders approved the agenda item as proposed by the Board of Directors in the Invitation to the Extraordinary General Meeting as published on February 8, 2023.

The Company's shareholders approved the following matter at the EGM:

Item 1 - Creation of Capital Band and Removal of Authorized Capital. The shareholders approved the creation of a capital band and removal of authorized capital.

Exhibit 99.2

At the Special Meeting of holders of Series A Preferred Shares (the "Special Meeting") held on March 1, 2023, the holders of the Series A Preferred Shares approved the agenda item as proposed by the Board of Directors in the Invitation to the Special Meeting as published on February 8, 2023.

The holders of the Series A Preferred Shares approved the following matter at the Special Meeting:

Item 1 - Creation of Capital Band and Removal of Authorized Capital. The holders of the Series A Preferred Shares approved the creation of a capital band and removal of authorized capital.