- 2018 AGM Notice ENG (pdf 201.4 ko)
Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova”) today published the notice of its 2018 Annual General Meeting of Shareholders (the “AGM”) on its website https://www.cnova.com. The AGM is to be held on Friday, May 25, 2018, at 14:00 CEST, 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 2017, (ii) submit to a shareholder vote the adoption of the annual accounts for the financial year 2017, and (iii) submit to a shareholder vote the (re)appointment of Mr. Silvio Genesini, Mr. Jean-Yves Haagen and Mr. Antoine Giscard d’Estaing as Non‐Executive Directors, as well as various other items relating to Dutch corporate law.
The AGM notice and agenda, the explanatory notes thereto the 2017 Dutch Annual Report, as well as the proxy card forms are available at Cnova’s website https://www.cnova.com.