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    SNH   NL0011375019

STEINHOFF INTERNATIONAL HOLDINGS N.V.

(SNH)
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DGAP-AGM: Steinhoff International Holdings N.V. :??????? RESULTS OF THE GENERAL MEETING

04/30/2021 | 10:31am EDT
DGAP-News: Steinhoff International Holdings N.V. / Announcement of the Results of the General Meeting 
Steinhoff International Holdings N.V. :??????? RESULTS OF THE GENERAL MEETING 
2021-04-30 / 16:30 
Announcement of the Results of the General Meeting, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
RESULTS OF THE GENERAL MEETING 
Shareholders are hereby advised that at the hybrid annual general meeting of Steinhoff International Holdings N.V. ( 
"Steinhoff" or the "Company") held at 13:00pm CET on 30 April 2021 at Muziekgebouw aan 't IJ, Piet Heinkade 1, 1019 
BR Amsterdam, the Netherlands, as well as via webcast accessible on the Company's website 
(www.steinhoffinternational.com) (the "AGM"), the following resolutions proposed in the notice of meeting made 
available to shareholders on the Company's website on 19 March 2021 were passed by the requisite majority of votes cast 
by the Steinhoff shareholders present or represented at the AGM: 
(i) the resolution to re-appoint Mr. Peter Wakkie as a member of the Supervisory Board (agenda item 5); and 
(ii) the resolution to authorise the Management Board in order for the Company to acquire shares in the capital of the 
Company (agenda item 7). 
Number of shares present or represented: 567,589,108 (this includes votes abstained, as per the below) 
% of issued share capital: 13.46%** 
The detailed voting results of the AGM are set out below: 
 
 
                                    Number of   Number of   Number of      Number of shares voted for and 
                                    votes for   votes       shares voted   against at the AGM as a         Number of 
                                    resolution  against     for and        percentage (%) of shares in     votes 
                                    (%)         resolution  against at the issue as at Record Date         abstained 
                                    *           (%)         AGM            **                              *** 
                                                * 
 
 Agenda Item 4.2: 
 
 Proposal to cast an advisory vote  42,204,622  522,760,208 564,964,830    13.39%                          2,619,278 
 in respect of the remuneration     (7.47%)     (92.53%) 
 report for the financial year 
 ended 30 September 2020 
 
 Agenda Item 4.5: 
                                    33,913,499  175,048,922 
 Proposal to adopt the annual       (16.23%)    (83.77%)    208,962,421    4.95%                           358,621,687 
 accounts for the financial year 
 ended 30 September 2020 
 
 Agenda Item 5: 
                                    511,517,077 53,337,190 
 Proposal to re-appoint Mr. Peter   (90.56%)    (9.44%)     564,854,267    13.39%                          2,727,841 
 Wakkie as a member of the 
 Supervisory Board 
 
 Agenda Item 6: 
                                    41,303,912  523,680,244 
 Proposal to amend the remuneration (7.31%)     (92.69%)    564,984,156    13.39%                          2,597,952 
 policy applicable to Managing 
 Directors 
 
 Agenda Item 7: 
 
 Proposal to authorise the          506,088,270 59,029,321  565,117,591    13.40%                          2,466,517 
 Management Board in order for the  (89.55%)    (10.45%) 
 Company to acquire shares in the 
 capital of the Company 
 Note 1* -- In relation to the total number of shares voted at the AGM. Only the 'for' and 'against' votes are counted and together add up to 100%. A 'vote abstained' is not considered to be a vote in law and will therefore not be counted in the calculation of the proportion of the votes 'for' and 'against' a resolution. Note 2** -- Excluding treasury shares held by Steinhoff and a number of Steinhoff subsidiaries in aggregate of 51,573,279 shares. Note 3 *** -- Only active abstentions are counted. No votes at the meeting, are not included. 

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

JSE Sponsor: PSG Capital

Stellenbosch, South Africa 30 April 2021 -----------------------------------------------------------------------------------------------------------------------

2021-04-30 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de -----------------------------------------------------------------------------------------------------------------------

Language:     English 
Company:      Steinhoff International Holdings N.V. 
              cnr Adam Tas and Devon Valley Road 
              7600 Stellenbosch 
              South Africa 
Phone:        +27218080700 
Fax:          +27218080800 
E-mail:       investors@steinhoffinternational.com 
Internet:     www.steinhoffinternational.com 
ISIN:         NL0011375019 
WKN:          A14XB9 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 
              Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange 
 
End of News   DGAP News Service 
=------------ 

1191346 2021-04-30

 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1191346&application_name=news 
 

(END) Dow Jones Newswires

April 30, 2021 10:30 ET (14:30 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL 0.20% 33945.58 Delayed Quote.10.69%
DOW JONES AFRICA TITANS 50 INDEX -0.30% 525.3 Delayed Quote.-0.10%
DOW JONES SOUTH AFRICA(ZAR) 0.00% 1875.15 Delayed Quote.7.35%
JSE LIMITED -0.30% 114.16 End-of-day quote.1.48%
S&P AFRICA 40 INDEX -0.68% 168.86 Delayed Quote.-1.79%
STEINHOFF INTERNATIONAL HOLDINGS N.V. -1.54% 1.92 End-of-day quote.84.62%
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Financials
Sales 2020 7 899 M 9 431 M 9 431 M
Net income 2020 -2 272 M -2 713 M -2 713 M
Net Debt 2020 11 495 M 13 724 M 13 724 M
P/E ratio 2020 -1,28x
Yield 2020 -
Capitalization 8 057 M 561 M 9 620 M
EV / Sales 2019 1,20x
EV / Sales 2020 1,47x
Nbr of Employees 91 519
Free-Float 95,7%
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Managers and Directors
NameTitle
Louis J. du Preez Chief Executive Officer
Theodore Le Roux de Klerk Chief Financial Officer & Operations Director
Moira Moses Chairman-Supervisory Board
Louis Strydom Chief Compliance & Risk Officer
David Pauker Independent Member-Supervisory Board
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