Auf nach Amsterdam.
Letzte Gelegenheit sich zur Hauptversammlung anzumelden und / oder einen Proxy / Dritte Person als Stimmrechte Vertreter zu benennen:
Hier die Info von investor relations (wer nicht vertraut ist mit dem prozedere -> einfach nach "hauptversammlung karten bestellung compushare" googeln, gibt genügend AGs die den ablauf besser und deutscher beschreiben ;-) )
Attendance and voting in respect of securities held on Frankfurt Stock Exchange Any person holding securities with a beneficial entitlement to Shares listed on the Frankfurt Stock Exchange (?Securities?) that are held for his/her benefit by PLC Nominees (Pty) Limited (the ?Nominee?), who wishes to attend the formal AGM in the Netherlands or who wishes to attend the venue in South Africa to observe the proceedings, speak and raise questions, either in person or by proxy (please note the voting and proxy instructions below), should instruct his/her intermediary to issue a statement confirming his/her holding of Securities (including name, address and the number of Securities held on the Record Date). Such statement must be submitted, together with confirmation as to which venue the holder of Securities intends to attend, to Computershare Germany by no later than 11.00 a.m. CET (11:00 SAST) on Friday, 23 August 2019 by emailing anmeldestelle@computershare.de or by submitting a written notification to the following address: Steinhoff International Holdings N.V. AGM 2019 c/o Computershare Deutschland GmbH & Co. KG Computershare Operations Center 80249 München Fax: + 49 89 30903-74675 A holder of Securities who has submitted a statement to Computershare Germany in accordance with the foregoing will receive an Attendance Card and the relevant Proxy and Voting Instruction Form. Such holder of Securities (or his/her proxy) must hand over the Attendance Card (together with any relevant letter of representation or power of attorney) at the registration desk upon arrival at the formal AGM in the Netherlands (or, if exercising their right to observe the proceedings, speak and raise questions at the venue in South Africa, at the registration desk at the South African venue) in order to gain access. If he/she does not wish to or is unable to attend the formal AGM in the Netherlands or the venue in South Africa but wishes to be represented thereat, he/she must complete a Proxy and Voting Instruction Form and submit the same in accordance with the instructions below. The Nominee is reflected as the holder of the Shares in the register of shareholders of Steinhoff. The Nominee is required to vote the relevant Shares in accordance with the instructions of a holder of Securities who wishes to exercise voting rights in respect of the Shares to which his/her Securities relate or must grant the relevant holder of Securities a proxy to vote on its behalf in respect of the relevant Shares. In order to communicate these voting instructions to the Nominee, or to obtain a proxy from the Nominee, holders of Securities will need to follow the directions provided by their intermediary. Kind regards Steinhoff Investor Relations
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