EQS-News

Steinhoff International Holdings N.V. : Notice of Annual General Meeting

EQS-News: Steinhoff International Holdings N.V. / Key word(s): AGM/EGM Steinhoff International Holdings N.V. : Notice of Annual General Meeting 08.02.2023 / 12:00 CET/CEST The issuer is solely responsible for the content of this announcement.

Steinhoff International Holdings N.V. - Notice of Annual General Meeting

 

Steinhoff International Holdings N.V. (the “Company” or “Steinhoff”) disclosed on 2 February 2023 that the Company had been delayed in publishing the notice of the annual general meeting and shareholder circular while it sought certain regulatory confirmations, and that as a result the date of the AGM would be rescheduled. The Company obtained the confirmations sought today.

Shareholders are now referred to the notice of annual general meeting of the Company, with corporate seat in Amsterdam, the Netherlands, to be held on Wednesday, 22 March 2023, at 13:00 CET at Muziekgebouw aan ‘t IJ, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, and which will be accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the “AGM”), as posted on the Company’s website today (the “Notice”).

Hybrid AGM

The Company accommodates its shareholders (the “Shareholders”) in attending the AGM virtually through electronic means, without the need to physically attend the AGM. Participating virtually in the AGM is subject to the Company’s hybrid meeting policy which is available on the Company’s website (www.steinhoffinternational.com).

The management board of the Company (the “Management Board”) may take precautionary measures to safeguard the health and safety of the Company’s employees and the participants of the AGM. The Company shall publish any health and safety guidelines for attending the AGM on its website (www.steinhoffinternational.com) if and when appropriate. Shareholders should therefore check the Company’s website (www.steinhoffinternational.com) for any updates. If Shareholders or other persons with meeting rights do not wish to physically attend the AGM, they can only cast their votes if voting rights accrue by way of electronic means during the hybrid AGM or by granting a proxy in accordance with the information contained in the ‘General Information’ section of the Notice.