EQS-News

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

EQS-News: Steinhoff International Holdings N.V. / Key word(s): Miscellaneous Steinhoff International Holdings N.V. : Notice of Extraordinary General Meeting 11.07.2023 / 08:45 CET/CEST The issuer is solely responsible for the content of this announcement.

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

 

Shareholders are referred to the notice of an extraordinary general meeting of Steinhoff International Holdings N.V. (the “Company”), with its corporate seat in Amsterdam, the Netherlands, to be held on Wednesday, 26 July 2023, at 13:00 CET at DoubleTree by Hilton, Amsterdam Centraal Station, Oosterdoksstraat 4, 1011 DK Amsterdam, the Netherlands, and which will be accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the “EGM”), as posted on the Company’s website today (the “Notice”).

Hybrid EGM

The Company accommodates its shareholders (the “Shareholders”) in attending the EGM virtually through electronic means, without the need to physically attend the EGM. Participating virtually in the EGM 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 EGM. The Company shall publish any health and safety guidelines for attending the EGM 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 EGM, they can only cast their votes if voting rights accrue by way of electronic means during the hybrid EGM or by granting a proxy in accordance with the information contained in the ‘General Information’ section of the Notice.