05.04.2023 Steinhoff International Holdings N.V.  NL0011375019

EQS-News: Steinhoff International Holdings N.V. : New Deputy-Chairperson and Change in Company Secretary


 

EQS-News: Steinhoff International Holdings N.V. / Key word(s): Miscellaneous
Steinhoff International Holdings N.V. : New Deputy-Chairperson and Change in Company Secretary

05.04.2023 / 09:15 CET/CEST
The issuer is solely responsible for the content of this announcement.


 

Steinhoff International Holdings N.V. – New Deputy-Chairperson and Change in Company Secretary

Steinhoff International Holdings N.V. (the “Company” or “Steinhoff” and with its subsidiaries, the “Steinhoff Group”).

Deputy-Chairperson

Stakeholders are advised that following the end of Mr Peter Wakkie’s term as a member and Deputy-Chairperson of the Supervisory Board at the close of the Annual General Meeting held on 22 March 2023, the Supervisory Board elected Mr Paul Copley as new Deputy-Chairperson.

The Supervisory Board currently consists of Ms Moira Moses as Chairperson, Mr Paul Copley as Deputy-Chairperson, Ms Alexandra Watson as chairperson of the Audit & Risk Committee and Dr Hugo Nelson as chairperson of the Human Resources & Remuneration Committee.

Company Secretary

Stakeholders are further informed that Ms Sarah Radema will step down from her position as the Company Secretary of Steinhoff International Holdings N.V. with effect from 30 April 2023.

The Supervisory Board and Management Board thank Ms Radema for her valued contribution to Steinhoff during her tenure.

On recommendation of the Supervisory Board, the Management Board of the Company is pleased to announce the appointment of Mr Nicholas Lewis as the Company Secretary of Steinhoff with effect from 1 May 2023.

Mr Lewis is an admitted attorney of the High Court of South Africa and holds a Master’s Degree in corporate law. Mr Lewis has served as consulting company secretary for several listed groups during his career and joined the Steinhoff Group as a legal adviser in 2017 where he continues to advise on legal, regulatory and governance matters.

The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

Stellenbosch, 5 April 2023

 

 



05.04.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Steinhoff International Holdings N.V.
cnr Adam Tas and Devon Valley Road
7600 Stellenbosch
South Africa
Phone: +27218080700
Fax: +27218080800
E-mail: [email protected]
Internet: www.steinhoffinternational.com
ISIN: NL0011375019
WKN: A14XB9
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1601413

 
End of News EQS News Service

1601413  05.04.2023 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBITDA1,2 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBITDA-Marge3 0,00 0,00 0,00 0,00 0,00 0,00
EBIT1,4 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBIT-Marge5 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Jahresüberschuss1 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Netto-Marge6 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Cashflow1,7 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Ergebnis je Aktie8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer:

INVESTOR-INFORMATIONEN
©boersengefluester.de
WKN Kurs in € Einschätzung Börsenwert in Mio. €
0,000 0,00
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
0,00 0,00 0,00 0,00
KBV KCV KUV EV/EBITDA
0,00 0,00 0,00 0,00
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
0,00% 0,00% 0,00% 0,00%
    
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Handel , A14XB9 , SNH , XETR:SNH