CNOVA NV publishes 2021 Annual report and Notice of the 2022 Annual General Meeting of Shareholders
April 06 2022 - 2:30PM
CNOVA NV publishes 2021 Annual report and Notice of the 2022 Annual
General Meeting of Shareholders
CNOVA N.V.
Publishes 2021
Annual report and
Notice of the
2022 Annual General Meeting of
Shareholders
Amsterdam – April 6, 20:30 CEST — Cnova N.V.
(Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the
“Company”) has published its annual financial report for the year
ended December 31, 2021. The report was filed with the Dutch
Authority for the Financial Markets (Autoriteit Financiële Markten)
and is available on the Company’s website, www.cnova.com.
Cnova also today published the notice for its
2022 Annual General Meeting of Shareholders (the “AGM”) on its
website at www.cnova.com. The AGM is to be held on Friday, May 20,
2022, at 12:30 CEST, at Hilton Amsterdam Airport Schiphol Hotel
located at Schiphol Boulevard 701, 1118BN, in Schiphol, the
Netherlands. As explained in the notice and the explanatory notes
relating to the AGM, the agenda for the AGM, as proposed by the
Company's Board of Directors (the "Board"), is as follows:
- Opening of the
AGM
- Board report for
the financial year 2021 (discussion item)
- Remuneration
report for the financial year 2021 (advisory voting item)
- Allocation of
results and dividend policy (discussion item)
- Adoption of the
annual accounts for the financial year 2021 (voting item)
- Release from
liability of the members of the Board with respect to the
performance of their duties during the financial year 2021 (voting
item)
- Instruction to
KPMG Accountants N.V. for the external audit of the Company's
annual accounts for the financial year 2022 (voting item)
- Reappointment of
Mr. Emmanuel Olivier Grenier as Executive Director (voting
item)
- Appointment of
Mr. Steven Hein Geers as Executive Director (voting item)
- Reappointment of
Mr. Bernard Roger Marie Oppetit as Non-Executive Director (voting
item)
- Reappointment of
Mr. Eleazar De Carvalho Filho as Non-Executive Director (voting
item)
- Authorization of
the Board to acquire ordinary shares in the capital of the Company
(voting item)
- Delegation of
the authority to issue ordinary shares and special voting shares
and to grant rights to subscribe for such shares (voting item)
- Delegation of
the authority to limit and exclude pre-emption rights in respect of
any issue of ordinary shares or any granting of rights to subscribe
for such shares (voting item)
- Questions
- Closing of the
AGM
The AGM notice and agenda, the explanatory notes
thereto, the 2021 Dutch Annual Report, as well as the proxy card
forms are available at Cnova’s website at www.cnova.com.
***
About Cnova
N.V.
Cnova N.V., the French ecommerce leader, serves
10.0 million active customers via its state-of-the-art website,
Cdiscount. Cnova N.V.’s product offering provides its clients with
a wide variety of very competitively priced goods, fast and
customer-convenient delivery options, practical and innovative
payment solutions as well as travel, entertainment and domestic
energy services. 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@cnovagroup.com |
Media contact
:directiondelacommunication@cdiscount.comTel: +33
6 18 33 17 86 |
- Cnova_Press Release_Annual Report and 2022 AGM notice
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