Enhanced Investments - Financial Portal

Annual General Meeting update

Published: 2023-03-22 08:06:11 ET

Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019


Annual General Meeting update
Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”)
As announced on 8 February 2023, the Company is hosting a hybrid Annual General Meeting
(“AGM”) this week, on Wednesday 22 March 2023, starting at 13:00 CET at Muziekgebouw aan ’t IJ,
Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, and accessible via webcast for shareholders
who have timeously registered themselves for the AGM. The presentation will be available on the
company’s website during the meeting.
A live webcast link is available via the Company website:
https://www.steinhoffinternational.com/shareholder-meeting.php, and on
https://streams.nfgd.nl/steinhoff-agm-2023


Shareholder questions
As part of the usual stakeholder engagement the Company has continued to communicate with a
number of shareholders, shareholder representatives and proxy agents in order to further explain
the rationale behind the proposed resolutions and to take note of any concerns raised. An additional
list of shareholder questions and responses has been added to the Company website
(https://www.steinhoffinternational.com/shareholder-meeting.php).


The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the
JSE Limited.


Stellenbosch, South Africa
22 March 2023
JSE Sponsor: PSG Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.