Cnova’s Extraordinary General Meeting of Shareholders

Cnova held an extraordinary general meeting of shareholders on January 13, 2017.

In accordance with the requirements of Dutch law, this meeting was convened to: (i) explain the recommended tender offer by Casino, Guichard-Perrachon S.A., for all issued and outstanding ordinary shares in the capital of Cnova; and (ii) appoint Christophe José Hidalgo as Non-Executive Director.

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