Cnova N.V.: 2022 annual report release and 2023 AGM notice

Cnova NV

31/03/2023 07:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230331:nGNE6ZHhGw&default-theme=true


CNOVA N.V.

Publishes 2022 Annual report and

Notice of the 2023 Annual General Meeting of Shareholders

Amsterdam – March 31, 2023, 08:30 CEST — Cnova N.V. (Euronext Paris: CNV;
ISIN: NL0010949392) (“Cnova” or the “Company”) has published its
annual financial report for the year ended December 31, 2022. The report was
filed with the Dutch Authority for the Financial Markets (Autoriteit
Financiële Markten) and is available on the Company’s website,
www.cnova.com.

Cnova also today published the notice for its 2023 Annual General Meeting of
Shareholders (the “AGM”) on its website at www.cnova.com. The AGM is to be
held on Friday, May 26, 2023, at 12:30 CEST, at Hilton Amsterdam Airport
Schiphol Hotel located at Schiphol Boulevard 701, 1118BN, in Schiphol, the
Netherlands. As explained in the notice and the explanatory notes relating to
the AGM, the agenda for the AGM, as proposed by the Company's Board of
Directors (the "Board"), is as follows:
1. Opening of the AGM
2. Board report for the financial year 2022 (discussion item)
3. Remuneration report for the financial year 2022 (advisory voting item)
4. Allocation of results and dividend policy (discussion item)
5. Adoption of the annual accounts for the financial year 2022 (voting item)
6. Release from liability of the members of the Board with respect to the
performance of their duties during the financial year 2022 (voting item)
7. Instruction to KPMG Accountants N.V. for the external audit of the
Company's annual accounts for the financial year 2023 (voting item)
8. Reappointment of Mrs. Josseline de Clausade as Non-Executive Director
(voting item)
9. Reappointment of Mr. Christophe José Hidalgo as Non-Executive Director
(voting item)
10. Authorization of the Board to acquire ordinary shares in the capital of
the Company (voting item)
11. Delegation of the authority to issue ordinary shares and special voting
shares and to grant rights to subscribe for such shares (voting item)
12. Delegation of the authority to limit and exclude pre-emption rights in
respect of any issue of ordinary shares or any granting of rights to subscribe
for such shares (voting item)
13. Questions
14. Closing of the AGM
The AGM notice and agenda, the explanatory notes thereto, the 2022 Dutch
Annual Report, as well as the proxy card forms are available at Cnova’s
website at www.cnova.com.

***

About Cnova N.V.

Cnova N.V., the French ecommerce leader, serves 8.5 million active customers
via its state-of-the-art website, Cdiscount. Cnova N.V.’s product offering
provides its B2C clients with a wide variety of very competitively priced
goods, fast and customer-convenient delivery options, practical and innovative
payment solutions as well as travel, entertainment and domestic energy
services. Cnova N.V. also serves B2B clients internationally through Octopia
(Marketplace-as-a-Service solutions), Cdiscount Advertising (advertising
services for sellers and brands) and C-logistics (end-to-end logistic
ecommerce solution). Cnova N.V. is part of Groupe Casino, a global diversified
retailer. Cnova N.V.'s news releases are available at www.cnova.com.
Information available on, or accessible through, the sites referenced above is
not part of this press release.

This press release contains regulated information (gereglementeerde
informatie) within the meaning of the Dutch Financial Supervision Act (Wet op
het financieel toezicht) which must be made publicly available pursuant to
Dutch and French law. This press release is intended for information purposes
only.

***

 Cnova Investor Relations Contact: investor@cnovagroup.com Tel : +33 6 79 74 30 94 HYPERLINK "mailto:investor@cnovagroup.com"  Media contact: directiondelacommunication@cdiscount.com Tel: +33 6 18 33 17 86 cdiscount@vae-solis.com Tel: +33 6 17 76 79 71 HYPERLINK "mailto:directiondelacommunication@cdiscount.com"  


Attachment
*     Cnova_Press Release_Annual Report and 2023 AGM notice
(https://ml-eu.globenewswire.com/Resource/Download/39b4cf74-9b8a-4569-a4f7-dc7d8f1b1501)