CNOVA N.V. Publishes Notice of the 2017 Annual General Meeting of Shareholders
April 11 2017 - 1:40AM
CNOVA
N.V.
Publishes Notice of the 2017 Annual General Meeting of
Shareholders
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 at
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 at www.cnova.com.
***
About Cnova
N.V.
Cnova N.V., one of the leading
e-Commerce companies in France, serves 8.3 million active customers
via its state-of-the-art website, Cdiscount. Cnova N.V.'s product
offering of more than 22 million items provides its clients with a
wide variety of very competitively priced goods, several fast and
customer-convenient delivery options as well as practical payment
solutions. Cnova N.V. is part of Groupe Casino, a global
diversified retailer. Cnova N.V.'s news releases are available at
www.cnova.com. Information available on, or accessible through, the
sites referenced above is not part of this press release.
This press release contains
regulated information (gereglementeerde informatie) within the
meaning of the Dutch Financial Supervision Act (Wet op het
financieel toezicht) which must be made publicly available pursuant
to Dutch and French law. This press release is intended for
information purposes only.
***
Cnova Investor Relations Contact:
investor@cnova.com
Tel: +31 20 795 06 71 |
Media contact:
directiondelacommunication@cnovagroup.com
Tel: +31 20 795 06 76 |
PR Notice AGM 2017
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Cnova N.V. via Globenewswire
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