Cnova N.V. - Appointment of new non-executive director and Notice of the 2024 Annual General Meeting of Shareholders
07 May 2024 - 4:29PM
Cnova N.V. - Appointment of new non-executive director and Notice
of the 2024 Annual General Meeting of Shareholders
CNOVA N.V.
Appointment of new non-executive director
and
Notice of the 2024 Annual General Meeting
of Shareholders
Amsterdam – May 7, 2024, 08:30 CEST — Cnova N.V.
(Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the
“Company”) announces that Mrs. Béatrice Davourie was appointed as
replacement non-executive director and Chairman of the Board of
Cnova NV, effective as per May 10, 2024.
Mrs. Davourie serves as General Counsel at the
Casino Group. Prior to joining Casino, she held senior legal
executive positions at Groupe Louis Delhaize and CapGemini. Among
others, she holds an Executive MBA from ESSEC business school and a
master’s degree in corporate and tax law from Paris Panthéon-Assas
University.
Cnova also today published the notice for its
2024 Annual General Meeting of Shareholders (the “AGM”) on its
website at www.cnova.com. The AGM is to be held on Friday, June 21,
2024, at 11:30 CEST, at Beethovenstraat 400, 1082 PR Amsterdam, 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:
- Opening of the
AGM
- Board report for
the financial year 2023 (discussion item)
- Remuneration
report for the financial year 2023 (advisory voting item)
- Allocation of
results and dividend policy (discussion item)
- Adoption of the
annual accounts for the financial year 2023 (voting item)
- Release from
liability of the members of the Board with respect to the
performance of their duties during the financial year 2023 (voting
item)
- Instruction to
KPMG Accountants N.V. as the external auditor of the Company for
the financial year 2024 (voting item)
- Adoption of the
remuneration policy for the Board (voting item)
- Appointment of
Mrs. Béatrice Davourie as Non-Executive Director (voting item)
- Reappointment of
Mr. Silvio José Genesini Junior as Non-Executive Director (voting
item)
- Authorization of
the Board to acquire ordinary shares in the capital of the Company
(voting item)
- Delegation of
the authority to issue ordinary shares and special voting shares
and to grant rights to subscribe for such shares (voting item)
- 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)
- Questions
- Closing of the
AGM
The AGM notice and agenda, the explanatory notes
thereto, the 2023 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
7.2 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 and entertainment 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
Casino group, 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.comTel: +33 6 79 74 30 94 |
Media
contact:directiondelacommunication@cdiscount.comTel: +33 6
18 33 17 86cdiscount@vae-solis.comTel: +33 6 17 76 79 71 |
- 2024 05 07_Cnova_Press Release_Davourie and 2024 AGM
notice
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