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, (ii) submit to a shareholder vote the adoption of the annual accounts for the financial year 2016, and (iii) submit to a shareholder vote the reappointment of Mr. Ronaldo Iabrudi dos Santos Pereira and Mr. Arnaud Strasser as Non‐Executive Directors, as well as various other items relating to Dutch corporate law.
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