Cnova N.V. Publishes Notice of the 2018 Annual General Meeting of Shareholders
April 06 2018 - 1:40AM
CNOVA
N.V.
Publishes Notice of the 2018 Annual General Meeting of
Shareholders
Amsterdam - April 6, 2018, 07:45
CEST - Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392)
("Cnova") today published the notice of its 2018 Annual General
Meeting of Shareholders (the "AGM") on its website at
www.cnova.com. The AGM is to be held on Friday, May 25, 2018, at
14:00 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 report for the financial year 2017, (ii) submit to a
shareholder vote the adoption of the annual accounts for the
financial year 2017, and (iii) submit to a shareholder vote the
(re)appointment of Mr. Silvio Genesini, Mr. Jean-Yves Haagen and
Mr. Antoine Giscard d'Estaing as Non-Executive Directors, as well
as various other items relating to Dutch corporate law.
The AGM notice and agenda, the
explanatory notes thereto the 2017 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., one
of the leading e-Commerce companies in France, serves 8.6 million
active customers via its state-of-the-art website, Cdiscount. Cnova
N.V.'s product offering of more than 37 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.
***
Cnova Investor Relations Contact:
investor@cnovagroup.com
Tel: +31 20 301 22 40 |
Media contact:
directiondelacommunication@cdiscount.com
Tel: +33 5 56 30 07 14 |
2018 AGM Notice
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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