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    DGAP-News  734  0 Kommentare Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING





    DGAP-News: Steinhoff International Holdings N.V. / Key word(s): AGM/EGM


    Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING


    14.03.2017 / 14:45



    The issuer is solely responsible for the content of this announcement.





    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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    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 Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING 14.03.2017 / 14:45 The issuer is solely responsible for the content of this announcement. …