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 May 2022

Commission file number: 001-39477

GLOBAL BLUE GROUP HOLDING AG

(Translation of registrant's name into English)


Zürichstrasse 38, 8306 Brüttisellen, Switzerland
+41 22 363 77 40
(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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes
 No

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes
 No




INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

On May 16, 2022, Global Blue Group Holding AG (the “Company”) provided to its shareholders an invitation to the Company’s extraordinary general meeting. The extraordinary general meeting is expected to take place on June 7, 2022 at 11:00am CEST at (5:00am ET) at the offices of Niederer Kraft Frey Ltd at Bahnhofstrasse 53, Zurich 8001, Switzerland. Due to the COVID-19 pandemic and in accordance with the Swiss Federal Council’s COVID-19 Ordinance 3, shareholders will not be permitted to be physically present at the extraordinary general meeting, and may exercise their voting rights at the extraordinary general meeting only by sending voting instructions to the independent proxy as set forth in the invitation to the extraordinary general meeting and the related proxy card.

Please refer to the invitation to the extraordinary general meeting attached as Exhibit 99.1 to this Form 6-K for the full proposals regarding the creation of new registered series B preferred shares with a nominal value of CHF 0.01 which are convertible into registered common shares of the Company (the “Series B Preferred Shares”), changes to the common authorized share capital, creation of a new Series B Preferred Share authorized share capital and certain related amendments to the Articles of Association. Additionally, please refer to the invitation to the extraordinary general meeting for directors nominated for election. Two new directors have been nominated for election. Guoming Cheng has been nominated to replace Yulei Wang, who resigned earlier this year. The decision was not a result of any disagreement with the Company. Tom Klein has been nominated as a new member of the board of directors, with such election, if approved by the shareholders, effective only upon the entering of the first issuance by the Company of Series B Preferred Shares in the commercial register of the Canton of Zurich. The above description of the invitation to the extraordinary general meeting of the Company is qualified in its entirety by reference to Exhibit 99.1.

On May 16, 2022, the Company provided to its Series A Preferred Share shareholders an invitation to the Company’s special meeting for class of the Series A Preferred Shares. The special meeting is expected to take place on June 7, 2022 at 11:20am CEST at (5:20am ET) at the offices of Niederer Kraft Frey Ltd at Bahnhofstrasse 53, Zurich 8001, Switzerland at the conclusion of the extraordinary general meeting. Due to the COVID-19 pandemic and in accordance with the Swiss Federal Council’s COVID-19 Ordinance 3, shareholders holding Series A Preferred Shares will not be permitted to be physically present at the special meeting, and may exercise their voting rights at the special meeting only by sending voting instructions to the independent proxy as set forth in the invitation to the special meeting and the related proxy card.

Please refer to the invitation to the special meeting attached as Exhibit 99.3 to this Form 6-K for the full proposals regarding the creation of Series B Preferred Shares, changes to the common authorized share capital, creation of a new Series B Preferred Share authorized share capital and certain related amendments to the Articles of Association. The above description of the invitation to the special meeting for class of the Series A Preferred Shares is qualified in its entirety by reference to Exhibit 99.3.

This report on Form 6-K and the exhibit hereto shall be deemed to be incorporated by reference in the registration statements on Form F-3 (No. 333-259200) and Form S-8 (No. 333-260108) of the Company and the prospectuses incorporated therein.
















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: May 16, 2022

GLOBAL BLUE GROUP HOLDING AG
             
By:         /s/ Jacques Stern
Name:         Jacques Stern
Title:         Chief Executive Officer    












































EXHIBIT INDEX





Exhibit 99.2



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Exhibit 99.4







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