Das Verfahren zu Abstimmung wird wie bei der HV sein. Es werden zwei Dokumente benötigt:
1) Bankbestätigung
Auf dieser muss Folgendes vermerkt sein:
- Name
- Postanschrift
- Anzahl der gehaltenen Aktien am Voting Record Day = Anzahl der Aktien am 9. Mai nach Handelsschluss
2) Voting Form (wird noch auf Steinhoffs Homepage veröffentlicht)
Wer schlechte Erfahrungen mit seiner Depotbank gesammelt hat, sollte bereits jetzt ankündigen, dass er die Bestätigung anfordern wird, er ein Recht darauf hat und dass die Bank sicherstellen muss, dass die Bestätigung rechtzeitig für die Abstimmung ausgestellt wird.
4. Voting instructions
No meeting (physical, hybrid or virtual) shall be convened where the Restructuring Plan Stakeholders
(including the SIHNV Shareholders) may cast their vote in connection with the Restructuring Plan.
Voting shall take place via e-mail or by sending a hard copy of a completed and signed voting form (a
form of voting form will be made available on www.steinhoffinternational.com prior to the start of the
Voting Period, the "Voting Form") to the addresses listed below. Votes are unconditional and
irrevocable once cast.
a. Voting in respect of Securities held on the FSE
4
Any person holding securities with a beneficial entitlement to SIHNV Shares listed on the FSE
("Securities") that are held for their benefit by the Nominee, who wishes to exercise their voting rights
with respect to the Restructuring Plan, or their intermediary can cast their vote from 00:01 CET on
Wednesday 10 May 2023 until 23:59 CET on Tuesday 23 May 2023 at the latest by submitting a
completed and signed Voting Form together with a statement confirming their holding of Securities
(including name, address and the number of Securities held on the Voting Record Date) to
Computershare Netherlands. Such documents must be submitted in English by e-mailing:
agmregistration@computershare.nl or by sending such documents to:
Steinhoff International Holdings N.V.
Restructuring Plan
c/o Computershare Netherlands B.V.
Attn. Steinhoff department
Blaak 34
3011 TA Rotterdam, the Netherlands
1) Bankbestätigung
Auf dieser muss Folgendes vermerkt sein:
- Name
- Postanschrift
- Anzahl der gehaltenen Aktien am Voting Record Day = Anzahl der Aktien am 9. Mai nach Handelsschluss
2) Voting Form (wird noch auf Steinhoffs Homepage veröffentlicht)
Wer schlechte Erfahrungen mit seiner Depotbank gesammelt hat, sollte bereits jetzt ankündigen, dass er die Bestätigung anfordern wird, er ein Recht darauf hat und dass die Bank sicherstellen muss, dass die Bestätigung rechtzeitig für die Abstimmung ausgestellt wird.
4. Voting instructions
No meeting (physical, hybrid or virtual) shall be convened where the Restructuring Plan Stakeholders
(including the SIHNV Shareholders) may cast their vote in connection with the Restructuring Plan.
Voting shall take place via e-mail or by sending a hard copy of a completed and signed voting form (a
form of voting form will be made available on www.steinhoffinternational.com prior to the start of the
Voting Period, the "Voting Form") to the addresses listed below. Votes are unconditional and
irrevocable once cast.
a. Voting in respect of Securities held on the FSE
4
Any person holding securities with a beneficial entitlement to SIHNV Shares listed on the FSE
("Securities") that are held for their benefit by the Nominee, who wishes to exercise their voting rights
with respect to the Restructuring Plan, or their intermediary can cast their vote from 00:01 CET on
Wednesday 10 May 2023 until 23:59 CET on Tuesday 23 May 2023 at the latest by submitting a
completed and signed Voting Form together with a statement confirming their holding of Securities
(including name, address and the number of Securities held on the Voting Record Date) to
Computershare Netherlands. Such documents must be submitted in English by e-mailing:
agmregistration@computershare.nl or by sending such documents to:
Steinhoff International Holdings N.V.
Restructuring Plan
c/o Computershare Netherlands B.V.
Attn. Steinhoff department
Blaak 34
3011 TA Rotterdam, the Netherlands