Cnova held an extraordinary general meeting of shareholders on October 27th, 2016.
As discussed further in the notice and the shareholders’ circular relating to the EGM, the EGM was called to submit to a vote of Cnova’s shareholders, in addition to other agenda items, certain resolutions related to the reorganization (the “Reorganization”) of Company’s Brazilian subsidiary, Cnova Comércio Eletrônico S.A. (“Cnova Brazil”), within Via Varejo S.A. (“Via Varejo”).
- Notice of the EGM to be held on October 27, 2016
- Shareholders’ Circular
- First Deed of Amendment to the Company’s Articles of Association
- Explanatory tryptic to the First Deed of Amendment to the Company’s Articles of Association
- Second Deed of Amendment to the Company’s Articles of Association
- Share Overview (rectified)
- Voting Proxy Card for Holders of Ordinary Shares
- Voting Proxy for Special Voting Shares
- Voting Proxy for Certain Registered Shareholders
- 13E-3 Supplemental Information Statement
- EGM Minutes
- EGM Voting Results