EQS-News

Steinhoff International Holdings N.V. : Notice of Annual General Meeting - Seite 2

Questions

Shareholders and other persons with meeting rights are invited to submit any questions related to any of the agenda items prior to the AGM in the English language by e-mail to [e-mail] by no later than Wednesday, 15 March 2023. These questions will be answered during the AGM and the questions and answers shall be published on the Company’s website (www.steinhoffinternational.com) after the AGM. Further questions can be asked during the AGM in the physical meeting or by submitting such questions in the English language through the digital voting platform. The chairperson of the AGM may determine that, in the interest of the order of business of the meeting, it can reasonably not be required to answer one or more specific further questions in light of the circumstances at the time of the AGM.

The agenda of the AGM contains the following subjects:

 

AGENDA

1. Opening
2. Presentation to Shareholders and discussion on the equity position of the Company (Section 2:108a of the Dutch Civil Code) (discussion item)
3. Shareholder Q&A
4. Annual Reporting 2022
   1.              Report of the Management Board, including the report of the supervisory board of the Company (the “Supervisory Board”), for the financial year ended 30 September 2022 (discussion item)
   2.              Explanation of any substantial change in the corporate governance structure of the Company and compliance with the Dutch Corporate Governance Code (discussion item)
   3.              Explanation of the policy on profits and reserves for the financial year ended 30 September 2022 (discussion item)
   4.              Proposal to adopt the annual accounts for the financial year ended 30 September 2022 (voting item)
5. Composition of the Supervisory Board

Proposal to re-appoint Mr. David Pauker as a Supervisory Director (voting item)