Cnova N.V.: 2022 annual report release and 2023 AGM notice
31 Mars 2023 - 8:30AM
Cnova N.V.: 2022 annual report release and 2023 AGM notice
CNOVA N.V.
Publishes 2022
Annual report and
Notice of the
2023 Annual General Meeting of
Shareholders
Amsterdam – March 31, 2023, 08:30 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, 2022. 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
2023 Annual General Meeting of Shareholders (the “AGM”) on its
website at www.cnova.com. The AGM is to be held on Friday, May 26,
2023, 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 2022 (discussion item)
- Remuneration
report for the financial year 2022 (advisory voting item)
- Allocation of
results and dividend policy (discussion item)
- Adoption of the
annual accounts for the financial year 2022 (voting item)
- Release from
liability of the members of the Board with respect to the
performance of their duties during the financial year 2022 (voting
item)
- Instruction to
KPMG Accountants N.V. for the external audit of the Company's
annual accounts for the financial year 2023 (voting item)
- Reappointment of
Mrs. Josseline de Clausade as Non-Executive Director (voting
item)
- Reappointment of
Mr. Christophe José Hidalgo 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 2022 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
8.5 million active customers via its state-of-the-art website,
Cdiscount. Cnova N.V.’s product offering provides its B2C 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. also serves B2B clients internationally
through Octopia (Marketplace-as-a-Service solutions), Cdiscount
Advertising (advertising services for sellers and brands) and
C-logistics (end-to-end logistic ecommerce solution). 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.comTel : +33 6 79 74 30
94HYPERLINK "mailto:investor@cnovagroup.com" |
Media
contact:directiondelacommunication@cdiscount.comTel: +33 6
18 33 17 86cdiscount@vae-solis.comTel: +33 6 17 76 79 71HYPERLINK
"mailto:directiondelacommunication@cdiscount.com" |
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