Form 6-K - Report Of Foreign Private Issuer - District Of Columbia Securities And Exchange Commission - 2016 Page 2

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EXPLANATORY NOTE
On July 6, 2016, Cnova N.V. (“Cnova” or the “Company”) posted on its website at
relations/shareholder-meeting/ information regarding the voting results of its annual general meeting of shareholders (the “Meeting”)
held on June 29, 2016 at 2:00 p.m. CET at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118BN, in
Schiphol, The Netherlands.
Only shareholders of record as of the close of business on June 1, 2016, the record date for the Meeting, were entitled to vote at the
Meeting. There were 441,297,846 ordinary shares par value € 0.05 per share and 412,114,952 special voting shares par value € 0.05
per share entitled to vote at the Meeting. 417,698,886 ordinary shares par value € 0.05 per share and 412,114,952 special voting
shares par value € 0.05 per share were present in person or represented by proxy at the Meeting.
Each item voted on at the Meeting was approved by a simple majority of the votes cast, as required under the Company’s articles of
association and Dutch law.
This report of foreign private issuer on Form 6-K is incorporated by reference into the Company’s registration statement on Form S-8
(File No. 333-208111).
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