26.07.2023 Steinhoff International Holdings N.V.  NL0011375019

EQS-News: Steinhoff International Holdings N.V. : VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING


 

EQS-News: Steinhoff International Holdings N.V. / Key word(s): Miscellaneous
Steinhoff International Holdings N.V. : VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING

26.07.2023 / 15:00 CET/CEST
The issuer is solely responsible for the content of this announcement.


VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING

 

Shareholders are hereby advised that at the hybrid extraordinary general meeting of Steinhoff International Holdings N.V. in liquidatie (“Steinhoff” or the “Company”) held at 13:00 CET on 26 July 2023 at DoubleTree by Hilton, Amsterdam Centraal Station, Oosterdoksstraat 4, 1011 DK Amsterdam, the Netherlands, and which was accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the “EGM”). The following resolutions proposed in the notice of meeting made available to shareholders on the Company’s website on 11 July 2023 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the EGM:

 

 

(i) the resolution to dissolve the Company (agenda item 3.1); and

(ii) the resolution to appoint Steinhoff Topco B.V. as custodian of the books, records and other data carriers of the Company, with effect as of the Dissolution (agenda item 3.2).

 

Number of shares represented: 4,330,839.987 (this includes votes abstained, as per the below)

Percentage of issued and outstanding share capital represented: 50.72%

 

The detailed voting results of the EGM are set out below:


 

  Number of votes for resolution* % of votes for resolution* Number of votes against resolution* % of votes against resolution Number of shares voted for and against at the EGM Number of shares voted for and against at the EGM as a percentage (%) of shares in issue as at Record Date Number of votes abstained
**
 
Agenda item 3.1:
Proposal to resolve to dissolve the Company
4,276,665,658 98.97% 44,707,829 1.03% 4,321,373,487 50.61% 4,684,200
Agenda item 3.2:
Proposal to appoint Steinhoff Topco B.V. as custodian of the books, records and other data carriers of the Company, with effect as of the Dissolution
4,277,810,899 99.08% 39,864,229 0.92% 4,317,675,128 50.56% 8,382,559

 

Notes:

* In relation to the total number of shares voted at the EGM only the ‘for’ and ‘against’ votes are counted and together add up to 100%. A ‘vote abstained’ is not considered to be a vote in law and will therefore not be counted in the calculation of the proportion of the votes ‘for’ and ‘against’ a resolution.

** Only active abstentions are counted. Votes that were not cast at the meeting, are not included.

 

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

 

Stellenbosch, South Africa

26 July 2023

 



26.07.2023 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: 1689007

 
End of News EQS News Service

1689007  26.07.2023 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