- 2019 AGM Notice ENG (pdf 200.5 ko)
Amsterdam – April 9, 2019, 07:45 CEST — Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova”) today published the notice of its 2019 Annual General Meeting of Shareholders (the “AGM”) on its website https://www.cnova.com. The AGM is to be held on Friday, May 24, 2019, at 13:00 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 of directors’ report for the financial year 2018, (ii) submit to a shareholder vote the adoption of the annual accounts for the financial year 2018, and (iii) submit to a shareholder vote the (re)appointment of Mr. Bernard Oppetit, Eleazar de Carvalho Filho and FranckPhilippe Georgin, as Non‐Executive Directors and Mr. Emmanuel Grenier as Executive Director, as well as various other items relating to Dutch corporate law.
The AGM notice and agenda, the explanatory notes thereto the 2018 Dutch Annual Report as well as the proxy card forms are available at Cnova’s website https://www.cnova.com.