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    DGAP-Adhoc  1136  0 Kommentare Steinhoff International Holdings N.V. : Notice of Extraordinary General Meeting to be held on 30 May 2016


    Steinhoff International Holdings N.V. / Key word(s): Miscellaneous

    15.04.2016 18:01

    Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
    by DGAP - a service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

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    SNH - STEINHOFF INTERNATIONAL HOLDINGS N.V. - NOTICE OF EXTRAORDINARY
    GENERAL MEETING TO BE HELD ON 30 MAY 2016

    Steinhoff International Holdings N.V.
    (Incorporated in the Netherlands) Share Code: SNH; ISIN: NL0011375019

    PRESS RELEASE

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Shareholders are hereby convened to an extraordinary general meeting of
    shareholders (the "EGM") of Steinhoff International Holdings N.V. (the
    "Company"), to be held at 12.00 pm CET on Monday, 30 May 2016 in The
    Ballroom at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701,
    1118 BN Schiphol Airport, municipality of Haarlemmermeer, the Netherlands.
    Registration will take place at the registration desk at the venue between
    11:30 am CET and the commencement of the meeting at 12.00 pm CET.

    Notice:

    Shareholders who wish to participate in the EGM are referred to the
    Attendance instructions contained in the notice (the "Notice") that will be
    available on the Company's website as from today (refer to meeting
    documents below). Under Dutch law and the Company's articles of
    association, persons entitled to attend and, if applicable, to vote at the
    EGM are persons registered as such at close of business on Monday, 2 May
    2016 (the "Record Date"). Details on the manner in which Shareholders can
    register themselves for the EGM are contained in the Notice. All voting
    instructions must reach the relevant intermediary or transfer secretaries
    [Refer to the details contained in the Notice] by no later than 11:00pm CET
    on Tuesday 24 May 2016.

    Proposed Agenda:

    1. Opening;

    2. Amendment of the articles of association of the Company to change the
    financial year and to extend the current financial year up to and
    including 30 September 2016;

    3. Acceptance of resignation of all members of the Supervisory Board, in
    order to be able to implement a rotation schedule;

    4. Discharge from liability for outgoing Supervisory Board members;

    5. Reappointment and appointment of members to the Supervisory Board;

    6. Any other business;

    7. Closing.

    Summary of the explanatory notes to the Agenda:

    1. It is proposed that the financial year of the Company, currently
    running from the 1st day of July of any calendar year up to and
    including the 30th day of June of the following calendar year, will be
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    DGAP-Adhoc Steinhoff International Holdings N.V. : Notice of Extraordinary General Meeting to be held on 30 May 2016 Steinhoff International Holdings N.V. / Key word(s): Miscellaneous 15.04.2016 18:01 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content …