Shareholder Meetings 2023

Related documents Notice and Agenda – Cnova NV AGM 2023 Explanatory notes – Cnova NV AGM 2023 Proxy Form Cnova NV 2023 AGM Share overview Cnova NV AGM 2023 Voting results Minutes of 2023 AGM…Read more

Shareholder Meetings 2022

Related documents Minutes – Cnova NV AGM 2022 Notice and Agenda – Cnova NV AGM 2022 Explanatory notes – Cnova NV AGM 2022 Share overview Cnova NV AGM 2022 Proxy Form Cnova NV 2022 AGM…Read more

Shareholder Meetings 2021

Cnova N.V. will hold its Annual General Meeting of Shareholders on May 28th, 2021 at 12:30 CEST. Related documents Notice and Agenda – Cnova NV AGM 2021 Explanatory notes – Cnova NV AGM 2021 Share overview…Read more

Shareholder Meetings 2020

Cnova’s 2020 Annual General Meeting of Shareholders was held on June 26, 2020. Related documents Notice and Agenda Cnova AGM 2020 Explanatory notes Cnova AGM 2020 Share overview Cnova NV on May 5, 2020 Proxy Form…Read more

Shareholder Meetings 2018

Cnova’s 2018 annual general meeting of shareholders was held on May 25, 2018. Related documents Notice and Agenda Cnova AGM 2018 Cnova – Explanatory notes 2018 AGM Share overview Cnova NV on 6 April 2018 Proxy…Read more

Shareholder Meetings 2017

Cnova’s 2017 annual general meeting of shareholders was held on May 23, 2017. In accordance with the requirements of Dutch law, this meeting was convened to: (i) review the annual board report for the financial year 2016,…Read more

Agenda

Friday, October 27, 2023 at 7:00 AM CET (before market opening) Cnova Third Quarter 2023 Net Sales Tuesday, August 1st, 2023 at 9:30 AM CET 2023 Half-Year Financial Results Conference Call Dial-In: https://edge.media-server.com/mmc/p/2h63zwiw Webcast: https://register.vevent.com/register/BIff151965f90c4719824aa306b027ace1 Thursday, July 27, 2023…Read more

Cnova’s Extraordinary General Meeting of Shareholders

Cnova held an extraordinary general meeting of shareholders on January 13, 2017. In accordance with the requirements of Dutch law, this meeting was convened to: (i) explain the recommended tender offer by Casino, Guichard-Perrachon S.A.,…Read more

Shareholder’s Meetings

Cnova’s 2017 annual general meeting of shareholders will be held on May 23, 2017. In accordance with the requirements of Dutch law, this meeting is being conveted to: (i) review the annual board report for…Read more