Steinhoff

EQS-News: Steinhoff International Holdings N.V. : OPERATIONAL UPDATE

Retrieved on: 
Wednesday, October 12, 2022
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Steinhoff International Holdings N.V. (Steinhoff and with its subsidiaries, the Steinhoff Group).

Key Points: 
  • Steinhoff International Holdings N.V. (Steinhoff and with its subsidiaries, the Steinhoff Group).
  • Steinhoff announced on 31 August 2021 that Mattress Firm had commenced evaluating a range of strategic options, including a potential public listing.
  • While the monitoring of market conditions is ongoing, the Steinhoff Group is continuing to explore strategic options for Mattress Firm.
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : PEPCO GROUP – Quarter 3 Trading Announcement

Retrieved on: 
Thursday, July 14, 2022
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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 Steinhoffs 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 released a trading update for the third financial quarter ending 30 June 2022.
  • The trading update is available on the Pepco Group website ( https://www.pepcogroup.eu/ ).
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : ​​​​​​​BaFin administrative fine

Retrieved on: 
Wednesday, July 13, 2022
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As disclosed in the 2022 Half-year Report, Steinhoff has engaged with BaFin on the late publication of historical financial reports and certain voting rights notifications.

Key Points: 
  • As disclosed in the 2022 Half-year Report, Steinhoff has engaged with BaFin on the late publication of historical financial reports and certain voting rights notifications.
  • Steinhoff has been informed that BaFin imposed an administrative fine of EUR 11,290,000 on Steinhoff.
  • The administrative fine of EUR 11,290,000 will also effectively resolve other late filings of financial reports and voting rights notifications.
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : Analyst Day

Retrieved on: 
Wednesday, July 13, 2022
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Steinhoff management will be hosting a virtual Analyst Day on Friday, 29 July 2022, starting at 2:00 pm (SAST and CET).

Key Points: 
  • Steinhoff management will be hosting a virtual Analyst Day on Friday, 29 July 2022, starting at 2:00 pm (SAST and CET).
  • The event will be hosted by the Group CEO, Louis du Preez, and the Group CFO, Theodore de Klerk.
  • In this regard, Steinhoff reserves the right to limit questions to those relevant to the topics being presented.
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : Pepco Group – Interim Results for the six-months ended 31 March 2022

Retrieved on: 
Thursday, June 9, 2022
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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 Steinhoffs 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 2022.
  • Details of the results, and further information on Pepco Group, are available on the Pepco Group website ( https://www.pepcogroup.eu/ ).
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : – GLOBAL SETTLEMENT UPDATE

Retrieved on: 
Tuesday, May 24, 2022
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Steinhoff International Holdings N.V. (Steinhoff and with its subsidiaries, the Group) and Steinhoff International Holdings Proprietary Limited (SIHPL), provide the following update from the Stichting Steinhoff Recovery Foundation (SRF) on the administration of claims filed by Market Purchase Claimants in relation to Steinhoffs settlement of litigation proceedings pursuant to SIHNVs Dutch law composition plan (Composition Plan), SIHPLs South African law s155 scheme proposal (S155 Proposal) and related contractual arrangements (together the Global Settlement).

Key Points: 
  • Steinhoff International Holdings N.V. (Steinhoff and with its subsidiaries, the Group) and Steinhoff International Holdings Proprietary Limited (SIHPL), provide the following update from the Stichting Steinhoff Recovery Foundation (SRF) on the administration of claims filed by Market Purchase Claimants in relation to Steinhoffs settlement of litigation proceedings pursuant to SIHNVs Dutch law composition plan (Composition Plan), SIHPLs South African law s155 scheme proposal (S155 Proposal) and related contractual arrangements (together the Global Settlement).
  • As previously announced, the Settlement Effective Date (as referred to under the S155 Proposal and the Composition Plan) occurred on 15 February 2022.
  • The Bar Date (being the deadline until which Market Purchase Claimants were able to validly lodge claims against Steinhoff) accordingly elapsed at 23:59:59 SAST on Sunday 15 May 2022.
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : UPDATE ON FORENSIC REPORT RULING

Retrieved on: 
Tuesday, May 24, 2022
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Steinhoff International Holdings N.V. (Steinhoff or the Company) provides the following update on the court ruling of 10 May 2022 in respect of the forensic report.

Key Points: 
  • Steinhoff International Holdings N.V. (Steinhoff or the Company) provides the following update on the court ruling of 10 May 2022 in respect of the forensic report.
  • The Court found that Steinhoff failed to establish that the report was protected by legal privilege in that Steinhoff already contemplated there would be litigation when the report was commissioned.
  • After due consideration and taking legal advice on the matter, Steinhoff has filed a notice applying for leave to appeal.
  • Since the events of December 2017, Steinhoff has willingly co-operated with various regulators and enforcement agencies and necessary access to the report has been given by Steinhoff.

DGAP-News: Steinhoff International Holdings N.V. : PEPCO GROUP N.V. - Board changes

Retrieved on: 
Friday, April 22, 2022
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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 released an update regarding changes to the management team.
  • The update is available on the Pepco Group website ( https://www.pepcogroup.eu ).
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : PEPCO GROUP - First Half Pre-Close Trading Statement

Retrieved on: 
Thursday, April 21, 2022
The Group, Frankfurt Stock Exchange, News, JSE Limited, United Kingdom, Steinhoff, DGAP, PEPCO, 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 released an update for the second trading quarter and the first half ending 31 March 2022.
  • The trading statement is available on the Pepco Group website ( https://www.pepcogroup.eu ).
  • Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

DGAP-News: Steinhoff International Holdings N.V. : RESULTS OF THE GENERAL MEETING

Retrieved on: 
Friday, April 1, 2022
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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 25 March 2022 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 11 February 2022 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM:
    (ii) the resolution to re-appoint Mr. Louis du Preez as a Managing Director (agenda item 6.1);
    (iii) the resolution to re-appoint Mr. Theodore de Klerk as a Managing Director (agenda item 6.2);
    (iv) the resolution to re-appoint Ms. Moira Moses as a Supervisory Director (agenda item 7.1);
    (v) the resolution to re-appoint Mr. Paul Copley as a Supervisory Director (agenda item 7.2);
    (vi) the resolution to re-appoint Dr. Hugo Nelson as a Supervisory Director (agenda item 7.3);
    (vii) the resolution to re-appoint Ms. Alexandra Watson as a Supervisory Director (agenda item 7.4);
    (x) the resolution to appoint Mazars Accountants N.V. as statutory audit firm for the financial years ending on 30 September 2022 and 30 September 2023, respectively (agenda item 11).
  • Number of shares present or represented: 830,384,564 (this includes votes abstained, as per the below)
    % of issued share capital: 19.63%**
    The detailed voting results of the AGM are set out below: