Steinhoff

EQS-News: Steinhoff International Holdings N.V. : VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Retrieved on: 
Wednesday, July 26, 2023
Steinhoff, Webcast, Amsterdam Centraal station, Record, EGM, DoubleTree, Book, Security (finance), Dissolution

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Shareholders are hereby advised that at the hybrid extraordinary general meeting of Steinhoff International Holdings N.V. in liquidatie (“Steinhoff” or the “Company”) held at 13:00 CET on 26 July 2023 at DoubleTree by Hilton, Amsterdam Centraal Station, Oosterdoksstraat 4, 1011 DK Amsterdam, the Netherlands, and which was accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the “EGM”).
  • The following resolutions proposed in the notice of meeting made available to shareholders on the Company’s website on 11 July 2023 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the EGM:
    (ii) the resolution to appoint Steinhoff Topco B.V. as custodian of the books, records and other data carriers of the Company, with effect as of the Dissolution (agenda item 3.2).
  • Number of shares represented: 4,330,839.987 (this includes votes abstained, as per the below)
    Percentage of issued and outstanding share capital represented: 50.72%
    The detailed voting results of the EGM are set out below:

EQS-News: Steinhoff International Holdings N.V. : Pepco Group – Interim Results for the six-months ended 31 March 2023

Retrieved on: 
Saturday, June 10, 2023
JSE Limited, Frankfurt Stock Exchange, Pepco, Steinhoff, United Kingdom, News, Security (finance), Dealz

Steinhoff International Holdings N.V. (“Steinhoff” and with its subsidiaries, the “Group”).

Key Points: 
  • Steinhoff International Holdings N.V. (“Steinhoff” and with its subsidiaries, the “Group”).
  • Shareholders are advised that Steinhoff’s subsidiary, the fast-growing pan-European variety discount retailer, Pepco Group, owner of the Pepco and Dealz brands in Europe and Poundland in the United Kingdom, has today reported interim financial results for the six-months ended 31 March 2023.
  • Details of the results, and further information on Pepco Group, are available on the Pepco Group website ( https://www.pepcogroup.eu/ ).
  • 06.06.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.

EQS-News: Steinhoff International Holdings N.V. : SRF DISTRIBUTION UPDATE

Retrieved on: 
Tuesday, May 9, 2023
Steinhoff, JSE Limited, Global Analyst Research Settlements, SRF, Frankfurt Stock Exchange, News, Security (finance), Insurance, Cryptocurrency

The SRF, with the assistance of the appointed Claims Administrator, has since been hard at work administering and verifying the claims received.

Key Points: 
  • The SRF, with the assistance of the appointed Claims Administrator, has since been hard at work administering and verifying the claims received.
  • The SRF has informed Steinhoff that it will commence with the distribution of cash recoveries to individual and institutional claimants holding valid and accepted claims on a rolling basis as from 10 May 2023.
  • Marcel Windt, Chairperson of the SRF said: “We are extremely pleased to have reached the stage in this process where we are able to distribute payments to eligible claimants.
  • The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Appointment of Diana Steinhoff as President and CEO of Ancillary Benefits Carrier Renaissance Initiates New Digital Era at the Company

Retrieved on: 
Wednesday, April 26, 2023
Psychology, Insurance, Life, Culture, Creativity, Organization, ROS, Nova Southeastern University, Steinhoff, Knowledge, Growth, Mental health, LMHC, Management, Renaissance

Steinhoff brings a unique combination of building successful insurance businesses and a mental health counseling background to her new position at Renaissance.

Key Points: 
  • Steinhoff brings a unique combination of building successful insurance businesses and a mental health counseling background to her new position at Renaissance.
  • She is adept at creating business strategies to drive digital transformations, optimize operations and deliver exceptional customer experiences.
  • Her focus on technology, innovation and creativity will help activate a digital reset and propel a fresh era of growth at the company.
  • Steinhoff's focus on technology, innovation and creativity will help activate a digital reset and propel Renaissance forward.

EQS-News: Steinhoff International Holdings N.V. : PEPCO GROUP – Second Quarter FY23 Trading Update

Retrieved on: 
Thursday, April 20, 2023
JSE Limited, Frankfurt Stock Exchange, Pepco, Steinhoff, United Kingdom, News, Security (finance), Poundland, Dealz

Steinhoff International Holdings N.V. (“Steinhoff” and with its subsidiaries, the “Group”).

Key Points: 
  • Steinhoff International Holdings N.V. (“Steinhoff” and with its subsidiaries, the “Group”).
  • Shareholders are advised that Steinhoff’s subsidiary, the fast-growing pan-European discount variety retailer, Pepco Group, owner of the Pepco and Dealz brands across Europe and the Poundland brand in the United Kingdom, has today released an update for the second financial quarter of FY23 ending 31 March 2023.
  • The trading statement is available on the Pepco Group website ( https://www.pepcogroup.eu ).
  • 20.04.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.

EQS-News: Steinhoff International Holdings N.V. : New Deputy-Chairperson and Change in Company Secretary

Retrieved on: 
Saturday, April 15, 2023
Human resources, Islamabad Wildlife Management Board, JSE Limited, Audit, Frankfurt Stock Exchange, Supervisory board, Annual, Annual general meeting, High court, High Court of South Africa, Steinhoff, News, Security (finance)

Steinhoff International Holdings N.V. (the “Company” or “Steinhoff” and with its subsidiaries, the “Steinhoff Group”).

Key Points: 
  • Steinhoff International Holdings N.V. (the “Company” or “Steinhoff” and with its subsidiaries, the “Steinhoff Group”).
  • Stakeholders are further informed that Ms Sarah Radema will step down from her position as the Company Secretary of Steinhoff International Holdings N.V. with effect from 30 April 2023.
  • The Supervisory Board and Management Board thank Ms Radema for her valued contribution to Steinhoff during her tenure.
  • On recommendation of the Supervisory Board, the Management Board of the Company is pleased to announce the appointment of Mr Nicholas Lewis as the Company Secretary of Steinhoff with effect from 1 May 2023.

EQS-News: Steinhoff International Holdings N.V. : ​​​​​​​VOTING RESULTS OF THE ANNUAL GENERAL MEETING

Retrieved on: 
Wednesday, March 22, 2023
Steinhoff, Webcast, Muziekgebouw aan 't IJ, AGM, Security (finance), Holding company

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Shareholders are hereby advised that at the hybrid annual general meeting of Steinhoff International Holdings N.V. (“Steinhoff” or the “Company”) held at 13:00 CET on 22 March 2023 at Muziekgebouw aan ’t IJ, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, and which was accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the “AGM”), none of the resolutions proposed in the notice of meeting made available to shareholders on the Company’s website on 8 February 2023 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM.
  • Number of shares represented: 1,806,967,780 (this includes votes abstained, as per the below)
    Percentage of issued and outstanding share capital represented: 42.69%**
    The detailed voting results of the AGM are set out below:

EQS-News: Steinhoff International Holdings N.V. : Conditional settlement with LSW

Retrieved on: 
Wednesday, February 22, 2023
Frankfurt Stock Exchange, News, LSW, JSE Limited, Settlement, Commercial Court, Steinhoff, Security (finance)

Steinhoff International Holdings N.V. (the “Company” or “Steinhoff” and with its subsidiaries, the “Steinhoff Group”).

Key Points: 
  • Steinhoff International Holdings N.V. (the “Company” or “Steinhoff” and with its subsidiaries, the “Steinhoff Group”).
  • As previously disclosed in the Company’s annual reports, litigation with certain entities including and affiliated to LSW GmbH (the “LSW Entities”) relating to the Conforama Group has been ongoing between the parties.
  • On 20 February 2023 Steinhoff and certain LSW Entities reached a full and final settlement of all outstanding litigation between the parties to be concluded before the Commercial Court of Vienna for total payment of €202.12 million (“the Settlement”).
  • The Settlement is subject to the fulfilment of certain conditions, including Steinhoff Group lender consent.

EQS-News: Steinhoff International Holdings N.V. : LAUNCH OF PLACING OF UP TO 240 MILLION SHARES IN PEPKOR HOLDINGS LIMITED

Retrieved on: 
Monday, February 13, 2023
Urban economics, United Kingdom, Person, Steinhoff, African, Sale, Finance, Management, JSE, European Union (Withdrawal) Act 2018, European Economic Area, Prospectus, Security (finance), Financial adviser, Property management, EU

The distribution of this Announcement and the offering for sale of the Placing Shares in certain jurisdictions may be restricted by law.

Key Points: 
  • The distribution of this Announcement and the offering for sale of the Placing Shares in certain jurisdictions may be restricted by law.
  • There will be no public offer of the Placing Shares in the United States of America or in any other jurisdiction.
  • Any investment decision to acquire Placing Shares pursuant to the Placing must be made solely on the basis of publicly available information.
  • The Placing Shares to be sold pursuant to the Placing are not admitted to trading on any stock exchange other than the JSE.

EQS-News: Steinhoff International Holdings N.V. : RESULTS OF THE PLACING OF 265 MILLION SHARES IN PEPKOR HOLDINGS LIMITED

Retrieved on: 
Sunday, February 12, 2023
Urban economics, United Kingdom, Person, Steinhoff, African, Sale, Finance, Management, JSE, European Union (Withdrawal) Act 2018, European Economic Area, Prospectus, Security (finance), Financial adviser, Property management, EU

The distribution of this Announcement and the offering for sale of the Placing Shares in certain jurisdictions may be restricted by law.

Key Points: 
  • The distribution of this Announcement and the offering for sale of the Placing Shares in certain jurisdictions may be restricted by law.
  • There will be no public offer of the Placing Shares in the United States of America or in any other jurisdiction.
  • Any investment decision to acquire Placing Shares pursuant to the Placing must be made solely on the basis of publicly available information.
  • The Placing Shares to be sold pursuant to the Placing are not admitted to trading on any stock exchange other than the JSE.