Cnova’s 2017 annual general meeting of shareholders will be held on May 23, 2017.
In accordance with the requirements of Dutch law, this meeting is being conveted to: (i) review the annual board report for the financial year 2016, (ii) submit to a shareholder vote the adoption of the annual accounts for the financial year 2016, and (iii) submit to a shareholder vote the reappointment of Mr. Ronaldo Iabrudi dos Santos Pereira and Mr. Arnaud Strasser as Non‐Executive Directors, as well as various other items relating to Dutch corporate law.
Related documents
- Notice of 2017 AGM
- Explanatory Notes
- Share Overview
- Voting Proxy Card for Holders of Ordinary Shares
- Voting Proxy for Special Voting Shares
- 2016 Annual Report
Previous EGM: Jan 13, 2017
Previous EGM: Nov 24, 2016
Previous EGM: Oct 27, 2016
Previous AGM: 2016
Previous AGM: 2015
