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STEINHOFF INTERNATIONAL HOLDINGS N.V. - Steinhoff Enterprise Chamber Inquiry Proceedings

Release Date: 21/02/2019 07:05
Code(s): SNH SHFF     PDF:  
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Steinhoff – Enterprise Chamber Inquiry Proceedings

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

Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367


Steinhoff – Enterprise Chamber inquiry proceedings
Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”).

The Company confirms receipt of a petition by a group of shareholders for inquiry
proceedings before the Enterprise Chamber of the Amsterdam Court of Appeal (the
“Enterprise Chamber”). The petition includes a request to appoint an Investigator as well as
an additional member of the Supervisory Board of the Company whose role will include
oversight that information is provided to shareholders adequately and in the context of any
inquiry to be ordered by the Enterprise Chamber.

The Enterprise Chamber has sent notices to certain interested parties with regards to these
proceedings. A hearing is scheduled to take place on 23 May 2019.

Shareholders and other investors in the Company are advised to exercise caution when
dealing in the securities of the Group.

JSE Sponsor: PSG Capital
Stellenbosch, 21 February 2019

Date: 21/02/2019 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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