DGAP-News
Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING
DGAP-News: Steinhoff International Holdings N.V. / Key word(s): AGM/EGM RESULTS OF THE ANNUAL GENERAL MEETING |
Shareholders are hereby advised that at the annual general meeting of Steinhoff International Holdings N.V. ("Steinhoff" or "the Company") held at 12:00pm CET on 14 March 2017, at the Hilton
Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol Airport, Municipality of Haarlemmermeer, The Netherlands ("the AGM"), all of the resolutions proposed in the notice of meeting
made available to shareholders on the Company's website on 31 January 2017 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM. The
detailed voting results of the AGM are set out below:
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