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Steinhoff - results of the general meeting

Published: 9th Sep 2019
Author: Stock Exchange News Service (SENS) release

Stock Exchange News Service (SENS) release.  

Shareholders are hereby advised that at the general meeting of Steinhoff International Holdings N.V. ("Steinhoff" or "the Company") held at 13:00pm CET on 30 August 2019, at Steigenberger Airport Hotel, Stationsplein Zuid-West 951, 1117 CE Schiphol, 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 19 July 2019 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM.
       Number of shares present or represented: 1 043 431 791 (this includes votes abstained, as per the below) % of issued share capital: 25.16%
       The supervisory board announced that - upon recommendation by the audit committee - it has nominated Mazars as the Company's external auditor for the 2019 financial year. As part of its selection process, the audit committee interviewed representatives of several Dutch audit firms that are allowed to perform statutory audits of the annual accounts of Dutch companies whose securities are admitted to trading on a regulated market. Upon their appointment, Mazars Netherlands will be the external auditor of the Steinhoff Group. The Dutch Mazars audit team will work closely with their colleagues in the UK, South Africa and France and in other jurisdictions where possible.
       Mazars nomination will be proposed for appointment by the general meeting at an extraordinary general meeting.

©2017 S&V Publications
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