- 2017 AGM notice EN (pdf 423.5 ko)
Amsterdam – April 11, 2017, 07:45 CEST — Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova”) today published the notice of its 2017 Annual General Meeting of Shareholders (the “AGM”) on its website https://www.cnova.com. The AGM is to be held on Tuesday, May 23, 2017, at 4:30 p.m. CET, at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118BN, in Schiphol, the Netherlands. As explained further in the notice and the explanatory notes relating to the AGM, the AGM is being convened 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.
The notice of the AGM and the agenda, the explanatory notes thereto and the forms of proxy cards are available at Cnova’s website https://www.cnova.com.