DGAP-News: Steinhoff International Holdings N.V. / Key word(s): AGM/EGM
14.03.2017 / 14:45
The issuer is solely responsible for the content of this announcement.
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of Steinhoff International Holdings N.V. (“Steinhoff” or “the Company”) held at 12:00pm CET on 14 March 2017, at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol Airport, 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 31 January 2017 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM. The detailed voting results of the AGM are set out below:
|
Votes for resolution (%) * |
Votes against resolution (%) * |
Number of shares voted at the AGM |
Number of shares voted at the AGM as a percentage (%) of shares in issue as at Record Date |
Shares abstained as a percentage (%) of shares in issue as at Record Date |
Agenda Item 4:
Adoption of 2016 financial statements |
100.00 |
0.00 |
3,211,054,591 |
74.74 |
0.33 |
Agenda Item 6:
Determination of dividend for financial year 2016 |
100.00 |
0.00 |
3,211,054,591 |
74.74 |
0.05 |
Agenda Item 7:
Granting of discharge from liability of the members of the Management Board |
98.37 |
1.63 |
3,211,054,591 |
74.74 |
0.25 |
Agenda Item 8:
Granting of discharge from liability of the members of the Supervisory Board |
98.38 |
1.62 |
3,211,054,591 |
74.74 |
0.25 |
Agenda Items 9(b) to (e)
Reappointment and appointment as members of the Supervisory Board |
|
|
|
|
|
Mr. C.E. Daun: |
85.20 |
14.80 |
3,211,054,591 |
74.74 |
0.37 |
Mr. B.E. Steinhoff |
84.52 |
15.48 |
3,211,054,591 |
74.74 |
0.37 |
Dr. C.H. Wiese |
86.14 |
13.86 |
3,211,054,591 |
74.74 |
0.37 |
Mr. J. Naidoo |
86.49 |
13.51 |
3,211,054,591 |
74.74 |
0.37 |
Agenda Item 10:
Establishment of remuneration of the Supervisory Board for the financial year 2017 |
99.62 |
0.38 |
3,211,054,591 |
74.74 |
0.21 |
Agenda Item 11:
Authorisation of Management Board to issue shares |
80.36 |
19.64 |
3,211,054,591 |
74.74 |
0.21 |
Agenda Item 12:
Authorisation of Management Board to limit or exclude pre-emption rights |
78.40 |
21.60 |
3,211,054,591 |
74.74 |
0.21 |
Agenda Item 13:
Authorisation of Management Board to acquire shares |
91.51 |
8.49 |
3,211,054,591 |
74.74 |
0.07 |
Agenda Item 14:
Appointment of External Auditor for the financial year 2017 |
99.60 |
0.40 |
3,211,054,591 |
74.74 |
0.05 |
Note 1* – In relation to the total number of shares voted at the AGM
The Supervisory Board welcomes Mr. J. Naidoo as a new member and looks forward to his valuable contribution. Furthermore, following the outcome of the AGM, the Supervisory Board confirms the status of Dr. C.H. Wiese as Chairman of the Supervisory Board, with Dr D. Konar as Deputy Chair and lead independent director.
Amsterdam
14 March 2017
14.03.2017 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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