CNOVA N.V. - 2020 Annual report, notice of 2021 Annual General Meeting of Shareholders and appointment of a new CFO
01 Abril 2021 - 2:45AM
CNOVA N.V. - 2020 Annual report, notice of 2021 Annual General
Meeting of Shareholders and appointment of a new CFO
CNOVA N.V.
Publishes 2020 Annual
report, notice of the 2021 Annual General Meeting of Shareholders
and appointment of a new CFO
Amsterdam – April 1, 07:45 CEST – Cnova
N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the
“Company”) has published its annual financial report for the year
ended December 31, 2020. The report was filed with the Dutch
Authority for the Financial Markets (Autoriteit Financiële Markten)
and is available on the Company’s website, www.cnova.com.
Cnova also today published the notice for its
2021 Annual General Meeting of Shareholders (the “AGM”) on its
website at www.cnova.com. The AGM is to be held on Friday, May 28,
2021, at 12:30 CEST, at Hilton Amsterdam Airport Schiphol Hotel
located at Schiphol Boulevard 701, 1118BN, in Schiphol, the
Netherlands. Measures will be taken during the AGM to protect all
participants’ health and safety. As explained in the notice and the
explanatory notes relating to the AGM, the agenda for the AGM, as
proposed by the Company's Board of Directors (the "Board"), is as
follows:
- Opening of the AGM
- Board report for the financial year 2020 (discussion item)
- Remuneration report for the financial year 2020 (advisory
voting item)
- Allocation of results and dividend policy (discussion
item)
- Adoption of the annual accounts for the financial year 2020
(voting item)
- Release from liability of the members of the Board with respect
to the performance of their duties during the financial year 2020
(voting item)
- Instruction to Ernst & Young Accountants LLP for the
external audit of the Company's annual accounts for the financial
year 2021 (voting item)
- Reappointment of Mr. Jean-Yves Bernard François Haagen as
Non-Executive Director (voting item)
- Reappointment of Mr. Silvio José Genesini Jr. as Non-Executive
Director (voting item)
- Authorization of the Board to acquire ordinary shares in the
capital of the Company (voting item)
- Delegation of the authority to issue ordinary shares and
special voting shares and to grant rights to subscribe for such
shares (voting item)
- Delegation of the authority to limit and exclude pre-emption
rights in respect of any issue of ordinary shares or any granting
of rights to subscribe for such shares (voting item)
- Questions
- Closing of the AGM
The AGM notice and agenda, the explanatory notes
thereto, the 2020 Dutch Annual Report, as well as the proxy card
forms are available at Cnova’s website at www.cnova.com.
Cnova also announces the appointment as CFO on
the date hereof of its Deputy CFO, Maxime Dubarry. Since joining
Cnova in 2017, Mr. Dubarry has served as Chief Accounting Officer
of Cdiscount and as from 2019 as Deputy Chief Financial Officer of
Cdiscount. On March 24, 2021 Mr. Dubarry was also appointed to
serve as Deputy CFO of Cnova N.V. Prior to joining the
Company, Mr. Dubarry worked 12 years at Deloitte France within the
Audit service line, lastly in the role of Director. Mr Dubarry has
an engineer’s degree from the École Spéciale des Travaux Public
(ESTP) and is a French Certified Public Accountant.
The Company’s CFO, Gautier Bailly, will leave
the Company for personal reasons on the date hereof. Cnova would
like to thank Mr. Bailly for his contribution to the Company.
***
About Cnova N.V.
Cnova N.V., one of the leading e-Commerce
companies in France, serves 10.3 million active customers via its
state-of-the-art website, Cdiscount. Cnova N.V.’s product offering
provides its clients with a wide variety of very competitively
priced goods, fast and customer-convenient delivery options,
practical and innovative payment solutions as well as travel,
entertainment and domestic energy services. Cnova N.V. is part of
Groupe Casino, a global diversified retailer. Cnova N.V.'s news
releases are available at www.cnova.com. Information available on,
or accessible through, the sites referenced above is not part of
this press release.
This Press release may contain regulated
information (gereglementeerde informatie) within the meaning of the
Dutch Financial Supervision Act (Wet op het financieel toezicht)
which must be made publicly available pursuant to Dutch and French
law. This Press release is intended for information purposes
only.
***
Cnova Investor Relations contact
:investor@cnovagroup.com
Media contact
:directiondelacommunication@cdiscount.com Tel: +33 6 18 33
17 86
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