Grundläggande statistik
| CIK | 1609653 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Cnova N.V.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| March 3, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-36744 CNOVA N.V. (Exact name of registrant as specified in its charter) |
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| February 23, 2017 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a17-699016k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2017 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiph |
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| February 23, 2017 |
CNOVA N.V. 2016 Financial Results Exhibit 99.1 Press Release February 23, 2017 CNOVA N.V. 2016 Financial Results AMSTERDAM, February 23, 2017, 07:45 CET ? Cnova N.V. (NASDAQ & Euronext in Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today announced its financial results for the fourth quarter and full year of 2016.(1) ? GMV: ?3.0 billion (+14%, like-for-like) ? Marketplace share at 31.4% (+332 bp) ? Orders: +23% ? Ne |
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| February 21, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-36744 Cnova N.V., NASDAQ Global Select Market (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) WTC Schiphol |
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| February 10, 2017 |
EXHIBIT 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the undersigned hereby agree that only one statement containing the information required by Schedule 13D need be filed with respect to the ownership by each of the undersigned of ordinary shares of Cnova N.V. Each of them is responsible for the timely filing |
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| February 10, 2017 |
CNV / Cnova N.V. / Casino Guichard Perrachon SA / ADR - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Cnova N.V. (Name of Issuer) Ordinary shares, par value €0.05 (Title of Class of Securities) N20947 102 (CUSIP Number) Jean-Yves Haagen Casino, Guichard-Perrachon 148, rue de l’Université 75007 PARIS, France With copies to: Adam O. Emmerich, Esq. Colin J. |
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| February 8, 2017 |
CNOVA N.V. ANNOUNCES INTENT TO VOLUNTARILY DELIST FROM THE NASDAQ GLOBAL SELECT MARKET EX-99.1 2 a17-40531ex99d1.htm EX-99.1 Exhibit 99.1 Press Release February 8, 2017 CNOVA N.V. ANNOUNCES INTENT TO VOLUNTARILY DELIST FROM THE NASDAQ GLOBAL SELECT MARKET Amsterdam, February 8, 2017, 22:15 CET — Cnova N.V. (NASDAQ & Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the “Company”) — announced today that it has submitted written notice to the Nasdaq Global Select Market (“NASDAQ”) |
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| February 8, 2017 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a17-405316k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2017 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiph |
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| February 7, 2017 |
As filed with the U.S. Securities and Exchange Commission on February 7, 2017 Registration No. 333-208111 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO Form S-8 Registration Statement No. 333-208111 UNDER THE SECURITIES ACT OF 1933 Cnova N.V. (Exact name of registrant as specified in its charter) The Netherlands Not Applicable (State or Oth |
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| February 1, 2017 |
Exhibit (a)(5)(B) Paris, January 31, 2017, 22:01 CET – Casino, Guichard-Perrachon (“Casino”) and Cnova N. |
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| February 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) CNOVA N.V. (Name of Subject Company) CASINO, GUICHARD-PERRACHON (Names of Filing Persons) Ordinary shares, par value ?0.05 per share (Title of Class of Securities) 20947102 (CUSIP Number of Class |
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| February 1, 2017 |
Exhibit (a)(5)(C) CNOVA N.V. FINAL RESULTS OF THE TENDER OFFERS TARGETING THE SHARES OF CNOVA INITIATED BY CASINO, GUICHARD-PERRACHON Amsterdam, January 31, 2017, 22:01 CET ? Cnova N.V. (NASDAQ & Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) ? announced today the final results of the simplified tender offer of Casino, Guichard-Perrachon (?Casino?) targeting the ordinary share |
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| February 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(D)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) CNOVA N.V. (Name of Subject Company) CNOVA N.V. (Name of Person(s) Filing Statement) Ordinary shares, par value €0.05 per share (Title of Class of Securities) N20947102 (CUSIP Numb |
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| February 1, 2017 |
CNV / Cnova N.V. / Casino Guichard Perrachon SA / ADR - SC 13E3/A SC 13E3/A 1 s001488x15sc13e3a.htm SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 9 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value |
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| January 26, 2017 |
* * * * * ANALYST AND INVESTOR CONTACTS Exhibit (a)(5)(A) PARIS, France, January 26, 2017 ? Casino, Guichard-Perrachon (?Casino?) announced today that its concurrent offers to acquire for cash all outstanding ordinary shares of Cnova, nominal value ?0. |
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| January 26, 2017 |
SC TO-T/A 1 s001488x14sctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) CNOVA N.V. (Name of Subject Company) CASINO, GUICHARD-PERRACHON (Names of Filing Persons) Ordinary shares, par value €0.05 per share (Title of Class of |
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| January 20, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) CNOVA N.V. (Name of Subject Company) CASINO, GUICHARD-PERRACHON (Names of Filing Persons) Ordinary shares, par value ?0.05 per share (Title of Class of Securities) 20947102 (CUSIP Number of Class |
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| January 20, 2017 |
Exhibit (a)(2)(A) January 19, 2017 Re: Cnova N.V.; ACTION REQUIRED Dear Cnova Stockholder, We are writing to you today because you hold shares of Cnova ordinary stock. Casino, Guichard-Perrachon S.A., which we refer to as ??Casino,?? has commenced an offer (the ?Offer?) to acquire for cash all outstanding ordinary shares of Cnova for $5.50 per share, without interest, less any applicable withholdi |
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| January 17, 2017 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a17-247116k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2017 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schipho |
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| January 12, 2017 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2017 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| January 12, 2017 |
CNOVA N.V. Full Year 2016 Activity Exhibit 99.1 Press Release January 12, 2017 CNOVA N.V. Full Year 2016 Activity Amsterdam ? January 12, 2017, 07:45 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today announced unaudited gross merchandise value (GMV), net sales and other operating data for the quarter and full year ended December 31, 2016.* Full Year 2016 (on a l-f-l basis)** ? GM |
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| January 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(D)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) CNOVA N.V. (Name of Subject Company) CNOVA N.V. (Name of Person(s) Filing Statement) Ordinary shares, par value ?0.05 per share (Title of Class of Securities) N20947102 (CUSIP Numb |
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| January 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) CNOVA N.V. (Name of Subject Company) CASINO, GUICHARD-PERRACHON (Names of Filing Persons) Ordinary shares, par value ?0.05 per share (Title of Class of Securities) 20947102 (CUSIP Number of Class |
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| January 9, 2017 |
CNV / Cnova N.V. / Casino Guichard Perrachon SA / ADR - SC 13E3/A SC 13E3/A 1 s001488x12sc13e3a.htm SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 8 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value |
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| December 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(D)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 CNOVA N.V. (Name of Subject Company) CNOVA N.V. (Name of Person(s) Filing Statement) Ordinary shares, par value ?0.05 per share (Title of Class of Securities) N20947102 (CUSIP Number of Class of Sec |
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| December 27, 2016 |
Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Ordinary Cnova ordinary shares, par value €0. |
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| December 27, 2016 |
Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY for the tender of ordinary shares, par value €0. |
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| December 27, 2016 |
TABLE OF CONTENTS Exhibit (a)(1)(A) OFFER TO PURCHASE FOR CASH Any and All Outstanding Ordinary Shares Held by U. |
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| December 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 CNOVA N.V. (Name of Subject Company) CASINO, GUICHARD-PERRACHON (Names of Filing Persons) Ordinary shares, par value €0.05 per share (Title of Class of Securities) 20947102 (CUSIP Number of Class of Securities) Je |
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| December 27, 2016 |
Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Cnova Ordinary Shares (as defined below), and the provisions herein are subject in their entirety to the provisions of the U. |
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| December 27, 2016 |
GROUPE CASINO OFFERS TO PURCHASE ALL OUTSTANDING ORDINARY SHARES OF CNOVA N.V. Exhibit (a)(1)(G) GROUPE CASINO OFFERS TO PURCHASE ALL OUTSTANDING ORDINARY SHARES OF CNOVA N. |
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| December 27, 2016 |
CNV / Cnova N.V. / Casino Guichard Perrachon SA / ADR - SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 7 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value €0.05 per share (Title of Class of Securitie |
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| December 27, 2016 |
Exhibit (a)(1)(E) U.S. Offer to Purchase for Cash All Outstanding Ordinary Shares of CNOVA N.V. a Netherlands public limited liability company (naamloze vennootschap) at $5.50 PER SHARE, NET TO THE SELLER Pursuant to the Offer to Purchase dated December 27, 2016 by CASINO, GUICHARD-PERRACHON a French public limited company (société anonyme) THE U.S. OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 |
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| December 27, 2016 |
Exhibit (a)(1)(D) U.S. Offer to Purchase for Cash All Outstanding Ordinary Shares of CNOVA N.V. a Netherlands public limited liability company (naamloze vennootschap) at $5.50 PER SHARE, NET TO THE SELLER Pursuant to the Offer to Purchase dated December 27, 2016 by CASINO, GUICHARD-PERRACHON a French public limited company (société anonyme) THE U.S. OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 |
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| December 23, 2016 |
As filed with the Securities and Exchange Commission on December 23, 2016 Securities and Exchange Commission Washington, D. |
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| December 23, 2016 |
Exhibit 99.1 Translation for information purposes only. In case of discrepancy between the French and the English version, the French version shall prevail. offer document regarding the SIMPLIFIED TENDER OFFER TARGETING THE SHARES OF initiated by presented by Casino, Guichard-Perrachon offer PRICE: an amount in euros equivalent to U.S. $ 5.50 per ordinary share Tendering shareholders will receive |
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| December 23, 2016 |
financial and accounting characteristics of Cnova N.V. Exhibit 99.2 Press release informing of the availability of the memorandum in response and the ?Other information? document relating to the legal, financial and accounting characteristics of Cnova N.V. FRENCH OFFER PRICE: An amount in euros equivalent to U.S. $ 5.50 per ordinary share of Cnova N.V. Tendering shareholders will receive an amount in euros per tendered ordinary share equivalent to U.S |
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| December 23, 2016 |
Exhibit 99.2 CNOVA N.V. SIMPLIFIED TENDER OFFER TARGETING THE SHARES OF CNOVA INITIATED BY CASINO, GUICHARD-PERRACHON Press release informing of the availability of the memorandum in response and the “Other information” document relating to the legal, financial and accounting characteristics of Cnova N.V. FRENCH OFFER PRICE: an amount in euros equivalent to U.S. $ 5.50 per ordinary share of Cnova |
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| December 23, 2016 |
EX-99.3 4 s001488x5ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 position statement Of CNOVA N.V. December 23, 2016 Regarding the recommended tender offers by Casino, Guichard-Perrachon S.A., for all issued and outstanding ordinary shares in Cnova N.V. This position statement is published in accordance with section 18 paragraph 2 and Annex G of the Dutch Decree on public offers Wft (Besluit openbare biedin |
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| December 23, 2016 |
As filed with the Securities and Exchange Commission on December 23, 2016 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 23, 2016 |
Exhibit 99.1 Translation for information purposes only. In case of discrepancy between the French and the English version, the French version shall prevail. Information memorandum established by the Company CNOVA N.V. IN RESPONSE TO THE PUBLIC TENDER OFFER INITIATED BY CASINO, GUICHARD-PERRACHON Pursuant to Article L. 621-8 of the French Monetary and Financial Code and Article 231-26 of its Genera |
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| December 7, 2016 |
As filed with the Securities and Exchange Commission on December 6, 2016 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 7, 2016 |
Exhibit 99.2 Translation for information purposes only. In case of discrepancy between the French and the English version, the French version shall prevail. This press release does not constitute an offer to the public or a solicitation of an offer to buy any of these securities within the United States. The Offer described herein will only be opened once declared to be compliant by the French Aut |
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| December 7, 2016 |
As filed with the Securities and Exchange Commission on December 6, 2016 Securities and Exchange Commission Washington, D. |
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| December 7, 2016 |
Exhibit (a)(9) Translation for information purposes only. In case of discrepancy between the French and the English version, the French version shall prevail. draft offer document regarding the SIMPLIFIED TENDER OFFER TARGETING THE SHARES OF initiated by presented by Casino, Guichard-Perrachon S.A. offer PRICE: an amount in euros equivalent to U.S. $ 5.50 per ordinary share Tendering shareholders |
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| December 7, 2016 |
CNV / Cnova N.V. / Cnova N.V. - SC 13E3/A SC 13E3/A 1 s001488x1sc13ea.htm SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 6 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value €0 |
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| December 7, 2016 |
Exhibit (a)(10) Translation for information purposes only. In case of discrepancy between the French and the English version, the French version shall prevail. DRAFT Information memorandum established by the Company CNOVA N.V. IN RESPONSE TO THE DRAFT PUBLIC TENDER OFFER INITIATED BY CASINO, GUICHARD-PERRACHON S.A. This draft memorandum in response has been filed with the Autorité des marchés fina |
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| December 6, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Addres |
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| December 6, 2016 |
Exhibit 99.2 Press Release December 6, 2016 CNOVA N.V. Availability of Cnova?s draft reply document in response to the tender offer initiated by Casino Guichard-Perrachon AMSTERDAM, December 6, 2016, 22:01 CET - Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) filed on December 6, 2016 a draft memorandum in response to the tender offer filed by Casino Guic |
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| December 2, 2016 |
EX-99.6 7 a16-225381ex99d6.htm EX-99.6 Exhibit 99.6 Proxy for shareholders registered in the Company’s shareholders’ register; the parts highlighted are only relevant to those registered shareholders holding special voting depositary receipts. Please complete / remove as appropriate. PROXY THE UNDERSIGNED [corporate / personal details registered shareholder to be included] (the “Principal”). RECIT |
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| December 2, 2016 |
CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA EX-99.3 4 a16-225381ex99d3.htm EX-99.3 Exhibit 99.3 CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA Explanatory notes to the agenda for the extraordinary general meeting of shareholders of Cnova N.V. (the “EGM”), a Dutch public limited liability company (naamloze vennootschap), having its corporate seat at Amsterdam (trade register number: 60776676) (the “Company” or “Cnova”) to be held on Friday, Janu |
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| December 2, 2016 |
CNOVA N.V. NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS EX-99.2 3 a16-225381ex99d2.htm EX-99.2 Exhibit 99.2 CNOVA N.V. NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Notice for the EGM Notice is hereby given of an extraordinary general meeting of shareholders of Cnova N.V., a Dutch public limited liability company (naamloze vennootschap), having its corporate seat at Amsterdam (trade register number: 60776676) (the “Company”) to be held on |
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| December 2, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-2253816k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schip |
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| December 2, 2016 |
CNOVA N.V. Publishes Notice of Extraordinary General Meeting of Shareholders EX-99.1 2 a16-225381ex99d1.htm EX-99.1 Exhibit 99.1 Press Release December 2, 2016 CNOVA N.V. Publishes Notice of Extraordinary General Meeting of Shareholders AMSTERDAM, December 2, 2016, 22:15 CET - Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the “Company”) today published the notice of its Extraordinary General Meeting of Shareholders (the “EGM”) on Cnova’s websi |
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| December 2, 2016 |
EX-99.4 5 a16-225381ex99d4.htm EX-99.4 Exhibit 99.4 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF Cnova N.V. January 13, 2017 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of and Agenda for the Extraordinary General Meeting of Shareholders and the Explanatory Notes prepared in connection with the Agenda for the Extraordinary General Meeting of Shareholders, and other relevant ma |
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| December 2, 2016 |
VOTING PROXY STICHTING CNOVA SPECIAL VOTING SHARES EX-99.5 6 a16-225381ex99d5.htm EX-99.5 Exhibit 99.5 VOTING PROXY STICHTING CNOVA SPECIAL VOTING SHARES THE UNDERSIGNED Stichting Cnova Special Voting Shares, a foundation (stichting) under Dutch law, registered with the Dutch trade register under number 61668249 (the “Voting Depository”). RECITALS A. On December 2, 2016, the board of directors (the “Board”) of Cnova N.V., a public limited liabilit |
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| November 28, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Addres |
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| November 17, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-2178416k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schip |
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| November 17, 2016 |
CNOVA N.V. Appointment of Chairman of the Board Exhibit 99.1 Press Release November 17, 2016 CNOVA N.V. Appointment of Chairman of the Board AMSTERDAM, November 17, 2016, 07:45 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) announces the appointment of Mr. Antoine Giscard d?Estaing as Chairman of the Board of Directors (the ?Board?), effective immediately, following the resignation of Mr. Peter |
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| November 1, 2016 |
CNV / Cnova N.V. / Cnova N.V. - SC 13E3/A SC 13E3/A 1 s001456x1sc13ea.htm SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 5 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Via Varejo S.A Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary share |
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| October 31, 2016 |
As filed with the Securities and Exchange Commission on October 31, 2016 Securities and Exchange Commission Washington, D. |
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| October 31, 2016 |
CNOVA N.V. Announces completion of the reorganization of its Brazilian activities within Via Varejo Exhibit 99.1 Press Release October 31, 2016 CNOVA N.V. Announces completion of the reorganization of its Brazilian activities within Via Varejo AMSTERDAM, October 31, 2016, 22:01 CET ? Following its announcement on October 27, 2016, Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) announces that it has today completed the reorganization of its Brazilian su |
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| October 31, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| October 27, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| October 27, 2016 |
EX-99.1 2 a16-204032ex99d1.htm EX-99.1 Exhibit 99.1 Press Release October 27, 2016 CNOVA N.V. Shareholders approve the reorganization of CNOVA N.V.’s Brazilian activities within Via Varejo AMSTERDAM, October 27, 2016, 22:01 CEST — Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the “Company”) announces that, at an extraordinary general meeting (the “EGM”) held today, it |
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| October 26, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-2040316k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiph |
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| October 26, 2016 |
CNOVA N.V. Third Quarter 2016 Financial Results EX-99.1 2 a16-204031ex99d1.htm EX-99.1 Exhibit 99.1 Press Release October 26, 2016 CNOVA N.V. Third Quarter 2016 Financial Results AMSTERDAM, October 26, 2016, 07:45 CEST — Cnova N.V. (NASDAQ & Euronext in Paris: CNV, ISIN: NL0010949392) (“Cnova” or the “Company”) today announced its unaudited financial results for the third quarter 2016. As a result of the Reorganization Agreement dated as of Aug |
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| October 13, 2016 |
CNOVA N.V. NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CNOVA N.V. NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Notice for the EGM Notice is hereby given of an extraordinary general meeting of shareholders of Cnova N.V. (the ?Company?) to be held on Thursday, November 24, 2016, at 14:00 CET, at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118 BN, Schiphol Airport, the Netherlands (the ?EGM?). Ag |
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| October 13, 2016 |
Exhibit 99.4 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF Cnova N.V. November 24, 2016 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of and Agenda for the Extraordinary General Meeting of Shareholders and the Explanatory Notes to the Agenda for the Extraordinary General Meeting of Shareholders, and other relevant materials are available at www.cnova.com. Please sign, date and m |
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| October 13, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| October 13, 2016 |
Exhibit 99.6 Proxy for shareholders registered in the Company?s shareholders? register; the parts in brackets shall be completed and the highlighted parts are only relevant to those registered shareholders holding special voting depositary receipts. Please complete / remove as appropriate. PROXY THE UNDERSIGNED [corporate / personal details registered shareholder to be included] (the ?Principal?). |
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| October 13, 2016 |
STICHTING CNOVA SPECIAL VOTING SHARES Exhibit 99.5 PROXY STICHTING CNOVA SPECIAL VOTING SHARES THE UNDERSIGNED Stichting Cnova Special Voting Shares, a foundation (stichting) under Dutch law, registered with the Dutch trade register under number 61668249 (the Voting Depository). RECITALS A. On October 13, 2016, the board of directors (the Board) of Cnova N.V., a public limited liability company (naamloze vennotschap) under Dutch l |
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| October 13, 2016 |
EX-99.1 2 a16-198361ex99d1.htm EX-99.1 Exhibit 99.1 Press Release October 13, 2016 CNOVA N.V. Publishes Shareholders’ General Meeting Notice Relating to 2015 Board Report and 2015 Annual Accounts AMSTERDAM, October 13, 2016, 22:01 CEST - Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the “Company”) today published on its website (www.cnova.com) the notice of an Extraor |
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| October 13, 2016 |
CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA Exhibit 99.3 CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA Explanatory notes to the agenda for the annual general meeting of shareholders of Cnova N.V. (the Company) to be held on Thursday, November 24, 2016, at 14:00 CET, at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118 BN, Schiphol Airport, the Netherlands (the EGM). Agenda item 2: Board report for the financia |
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| October 11, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| October 11, 2016 |
CNOVA N.V. Third Quarter 2016 Activity Exhibit 99.1 Press Release October 11, 2016 CNOVA N.V. Third Quarter 2016 Activity Amsterdam ? October 11, 2016, 07:45 CEST ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today announced unaudited gross merchandise value (GMV), net sales and other operating data for the quarter ended September 30, 2016. Given the August 8, 2016, agreement signed with V |
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| September 30, 2016 |
SC TO-C 1 scto.htm As filed with the Securities and Exchange Commission on September 30, 2016 Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Cnova N.V. (Name of Subject Company) Casino, Guichard-Perrachon (Name of Filing Persons) Ordinary Shares, Par Value €0.05 Per Share (Title |
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| September 30, 2016 |
CNV / Cnova N.V. / Cnova N.V. - SC 13E3/A TABLE OF CONTENTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 4 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Via Varejo S.A Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value €0.05 per s |
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| September 30, 2016 |
TABLE OF CONTENTS Exhibit (a)(2) This Supplemental Information Statement is being provided to shareholders of Cnova N. |
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| September 27, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1890716k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schi |
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| September 27, 2016 |
Exhibit 99.2 ANNUAL REPORT AND FINANCIAL STATEMENTS OF CNOVA N.V. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 IN ACCORDANCE WITH BOOK 2, TITLE 9 OF THE DUTCH CIVIL CODE F-1 INDEX TO ANNUAL REPORT Table of Contents Index to Annual Report 2 INTRODUCTION 4 EXPLANATORY NOTE 6 DIRECTORS? REPORT 9 1. Our History 9 2. Company and Business Overview 11 3. Financial Overview 39 4. Risk Management and Risk F |
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| September 27, 2016 |
CNOVA N.V. Publishes its 2015 Dutch Annual Financial Report Exhibit 99.1 Press Release September 27, 2016 CNOVA N.V. Publishes its 2015 Dutch Annual Financial Report AMSTERDAM, September 27, 2016, 07:45 CEST - Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today published its Dutch annual financial report, which, strictly in line with its previously filed 2015 Annual Report on Form 20-F, includes audited annual s |
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| September 26, 2016 |
As filed with the Securities and Exchange Commission on September 26, 2016 Securities and Exchange Commission Washington, D. |
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| September 26, 2016 |
[Letterhead of Wachtell, Lipton, Rosen & Katz] September 26, 2016 VIA EDGAR AND EMAIL Mr. |
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| September 26, 2016 |
CNV / Cnova N.V. / Cnova N.V. - SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 3 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Via Varejo S.A Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value €0.05 per share (Title of Cla |
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| September 26, 2016 |
TABLE OF CONTENTS Exhibit (a)(2) PRELIMINARY—SUBJECT TO COMPLETION—DATED SEPTEMBER 26, 2016 This Supplemental Information Statement is being provided to shareholders of Cnova N. |
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| September 15, 2016 |
CNOVA N.V. NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CNOVA N.V. NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Notice for the EGM Notice is hereby given of an extraordinary general meeting of shareholders of Cnova N.V. (the ?Company?) to be held on Thursday, October 27, 2016, at 14:00 CET, at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118 BN, Schiphol Airport, the Netherlands (the ?EGM?). Age |
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| September 15, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Addre |
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| September 15, 2016 |
CNOVA N.V. Publishes Notice for Extraordinary General Meeting Exhibit 99.1 Press Release September 15, 2016 CNOVA N.V. Publishes Notice for Extraordinary General Meeting AMSTERDAM, September 15, 2016, 23:00 CEST - Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today published the notice of its Extraordinary General Meeting of Shareholders (the ?EGM?) on Cnova?s website at www.cnova.com. The EGM is to be held on Thu |
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| September 15, 2016 |
STICHTING CNOVA SPECIAL VOTING SHARES Exhibit 99.5 PROXY STICHTING CNOVA SPECIAL VOTING SHARES THE UNDERSIGNED Stichting Cnova Special Voting Shares, a foundation (stichting) under Dutch law, registered with the Dutch trade register under number 61668249 (the ?Voting Depository?). RECITALS A. On September 15, 2016, the board of directors (the ?Board?) of Cnova N.V., a public limited liability company (naamloze vennotschap) under Dutch |
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| September 15, 2016 |
Exhibit 99.4 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF Cnova N.V. October 27, 2016 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of and Agenda for the Extraordinary General Meeting of Shareholders and the Shareholder?s Circular prepared in connection with the Agenda for the Extraordinary General Meeting of Shareholders, the draft deeds of amendment to the articles of associa |
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| September 15, 2016 |
EX-99.6 6 a16-185801ex99d6.htm EX-99.6 Exhibit 99.6 Proxy for shareholders registered in the Company’s shareholders’ register; the parts highlighted in green are only relevant to those registered shareholders holding special voting depositary receipts. Please complete / remove as appropriate. PROXY THE UNDERSIGNED [corporate / personal details registered shareholder to be included] (the “Principal |
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| September 15, 2016 |
TO As filed with the Securities and Exchange Commission on September 15, 2016 Securities and Exchange Commission Washington, D. |
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| September 15, 2016 |
EX-99.(C)(12) 6 s001395x3ex99c12.htm EXHIBIT (C)(12) Exhibit (c)(12) STRICTLY CONFIDENTIAL DRAFT PROJECT DELPHES UPDATED VALUATION EXERCISE 29 July 2016 Project Delphes CORPORATE & INSTITUTIONAL BANKING STRICTLY CONFIDENTIAL DRAFT Valuation figures comparison (1/2) Project Delphes - 29 July 2016 2 Synergies are still under analysis at Via Varejo level We understand that : - they have identified an |
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| September 15, 2016 |
Exhibit (c)(7) Valuation analysis update - For the attention of the Transaction Committee of Cnova N. |
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| September 15, 2016 |
CNV / Cnova N.V. / Cnova N.V. - SC 13E3/A SC 13E3/A 1 s001395x3sc13e3a.htm SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 2 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Via Varejo S.A Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shar |
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| September 15, 2016 |
Exhibit (c)(9) STRICTLY CONFIDENTIAL DRAFT Working document for discussion PROJECT DELPHES PRELIMINARY VALUATION REPORT FOR DISCUSSION PURPOSE 13 April 2016 Project Delphes CORPORATE & INSTITUTIONAL BANKING STRICTLY CONFIDENTIAL DRAFT Project Delphes - 13 April 2016 F2 Step 3: Swap of Cnova N. |
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| September 15, 2016 |
Exhibit (c)(8) STRICTLY CONFIDENTIAL DRAFT PROJECT DELPHES VALUATION REPORT 23 March 2016 Project Delphes CORPORATE & INSTITUTIONAL BANKING STRICTLY CONFIDENTIAL Executive summary DRAFT 2 Valuation assumptions and preliminary results Information and key assumptions retained for valuation BNP Paribas has relied on the information provided by the management and, in particular, the business plan for |
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| September 15, 2016 |
CORRESP 1 filename1.htm [Letterhead of Wachtell, Lipton, Rosen & Katz] September 15, 2016 VIA EDGAR AND EMAIL Mr. Perry J. Hindin Special Counsel Office of Mergers & Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E., Mail Stop 4631 Washington, D.C. 20549-3628 Re: Cnova N.V. Schedule 13E-3 Filed on August 23, 2016 File No. 5-88718 Dear Mr. Hindi |
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| September 15, 2016 |
1 CNOVA N.V. SHAREHOLDERS’ CIRCULAR relating to items 2 through 11 of the agenda for the extraordinary general meeting of shareholders of Cnova N.V., to be held on October 27, 2016, at 14:00 CET, at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118BN, Schiphol Airport, the Netherlands 2 1. DEFINITIONS Unless the context requires otherwise, the following terms and |
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| September 15, 2016 |
Exhibit (c)(10) STRICTLY CONFIDENTIAL PROJECT DELPHES PRELIMINARY VALUATION REPORT 10 May 2016 Project Delphes CORPORATE & INSTITUTIONAL BANKING STRICTLY CONFIDENTIAL Project Delphes - 10 May 2016 F2 Step 3: Swap of Cnova N. |
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| September 15, 2016 |
Exhibit (c)(6) Valuation analysis - For the attention of the Transaction Committee of Cnova N. |
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| September 15, 2016 |
Exhibit (c)(11) STRICTLY CONFIDENTIAL DRAFT PROJECT DELPHES MOU INDICATIVE TERMS ANALYSIS AND SYNERGIES ANALYSIS 10 May 2016 Project Delphes CORPORATE & INSTITUTIONAL BANKING STRICTLY CONFIDENTIAL Based on (i) the most recent audited financial statements of Cnova Brazil as of and for the year ended 31 December 2015, (ii) the net debt; (iii) the annual average working capital amount for Cnova Brazi |
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| September 15, 2016 |
Exhibit (c)(1) Valuation analysis - For the attention of the Transaction Committee of Cnova N. |
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| September 15, 2016 |
CNV / Cnova N.V. / Cnova N.V. - SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 1 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Via Varejo S.A Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value €0.05 per share (Title of Cla |
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| September 15, 2016 |
TABLE OF CONTENTS Exhibit (a)(2) PRELIMINARY—SUBJECT TO COMPLETION—DATED SEPTEMBER 15, 2016 This Supplemental Information Statement is being provided to shareholders of Cnova N. |
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| September 7, 2016 |
As filed with the Securities and Exchange Commission on September 6, 2016 Securities and Exchange Commission Washington, D. |
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| September 7, 2016 |
INVESTOR PRESENTATION September 2016 Exhibit 99.1 INVESTOR PRESENTATION September 2016 IV. Simplification of our E-commerce activities Announcement in May 2016 of the project to reorganize Cnova?s E-commerce Business in Brazil (Cnova Brazil) within Via Varejo to create an omni-channel Electronics leader in Brazil and to focus Cnova on the Cdiscount activity in FranceApproval of this project by the Boards of Via Varejo and Cnova in Au |
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| August 25, 2016 |
TOAs filed with the Securities and Exchange Commission on August 25, 2016 Securities and Exchange Commission Washington, D. |
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| August 25, 2016 |
TOAs filed with the Securities and Exchange Commission on August 25, 2016 Securities and Exchange Commission Washington, D. |
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| August 23, 2016 |
Exhibit (d)(1) EXECUTION VERSION REORGANIZATION AGREEMENT among VIA VAREJO S.A., CNOVA COMÉRCIO ELETRÔNICO S.A. and CNOVA N.V. Dated as of August 8, 2016 TABLE OF CONTENTS Chapter I DEFINITIONS AND RULES FOR CONSTRUAL 2 1.1 Definitions 2 1.2 Terms Defined Elsewhere 8 1.3 Rules for Construal 10 Chapter II PURPOSE, BENEFITS AND ECONOMIC BASIS OF THE REORGANIZATION 11 2.1 Purpose of the Reorganizatio |
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| August 23, 2016 |
EXHIBIT (c)(5) Project Delphes Financial Analysis Report CONFIDENTIAL | Sã+7o Paulo, August 5th 2016 This document is a free translation of the “Relatório de Análises Financeiras” (in Portuguese) furnished by Banco Santander (Brasil) S. |
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| August 23, 2016 |
EXHIBIT (a)(1) PRELIMINARY—SUBJECT TO COMPLETION—DATED AUGUST 23, 2016 dated [ ], 2016 CNOVA N. |
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| August 23, 2016 |
Exhibit (c)(1) Valuation analysis - For the attention of the Transaction Committee of Cnova N. |
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| August 23, 2016 |
EXHIBIT (a)(1) PRELIMINARY—SUBJECT TO COMPLETION—DATED AUGUST 23, 2016 dated [ ], 2016 CNOVA N. |
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| August 23, 2016 |
PROJECT DELPHES VALUATION BOOK 09/05/2016 EXHIBIT (c)(3) PROJECT DELPHES VALUATION BOOK 09/05/2016 Table of content Sections 1. |
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| August 23, 2016 |
Exhibit (c)(4) Free English translation Project Delphes Elements of analysis in the valuation report performed by Casino’s advisory banks May 10, 2016 Context of the mandate: In the context of its advisory mandate to the Board of Directors of Casino Guichard Perrachon (“Casino”), Messier Maris & Associés (“MMA”) has been requested to provide an opinion on the valuation of Cnova NV (“Cnova”) and Nova Brazil (“Nova”) made by the advisory banks of Casino, CA-CIB and Rothschild & Cie (the “advisory banks”), as part of the project to combine the non-food distribution activities of Casino in Brazil. |
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| August 23, 2016 |
PROJECT DELPHES VALUATION BOOK 09/05/2016 EXHIBIT (c)(3) PROJECT DELPHES VALUATION BOOK 09/05/2016 Table of content Sections 1. |
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| August 23, 2016 |
EX-99.(D)(4) 11 s001395x1ex99d4.htm EXHIBIT (D)(4) Exhibit (d)(4) São Paulo, August 8th, 2016 To Casino, Guichard-Perrachon 148, rue de l’Université 75007 Paris Attn: Jean-Charles Naouri RE: Project Delphes – Commitment letter Dear Sirs, We hereby inform you that, on this date, the Board of Directors of Companhia Brasileira de Distribuição (“Company”) has unanimously resolved that the Company (i) |
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| August 23, 2016 |
TABLE OF CONTENTS Exhibit (a)(2) PRELIMINARY—SUBJECT TO COMPLETION—DATED AUGUST 23, 2016 This Supplemental Information Statement is being provided to shareholders of Cnova N. |
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| August 23, 2016 |
Exhibit (c)(4) Free English translation Project Delphes Elements of analysis in the valuation report performed by Casino’s advisory banks May 10, 2016 Context of the mandate: In the context of its advisory mandate to the Board of Directors of Casino Guichard Perrachon (“Casino”), Messier Maris & Associés (“MMA”) has been requested to provide an opinion on the valuation of Cnova NV (“Cnova”) and Nova Brazil (“Nova”) made by the advisory banks of Casino, CA-CIB and Rothschild & Cie (the “advisory banks”), as part of the project to combine the non-food distribution activities of Casino in Brazil. |
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| August 23, 2016 |
Exhibit (d)(3) CASINO, GUICHARD-PERRACHON Société anonyme au capital de 173 157 997,86 euros 1 Esplanade de France 42000 Saint-Etienne 554 501 171 RCS Saint-Etienne Companhia Brasileira de Distribuição To the attention of the members of the Independent Committee Paris, August 8, 2016 RE: Project Delphes – Commitment letter Dear Madam/Sir, We are writing to you in connection with (i) the envisaged combination (the “Combination”) of the businesses of Cnova Comércio Eletrônico S. |
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| August 23, 2016 |
Exhibit (c)(2) STRICTLY CONFIDENTIAL PROJECT DELPHES UPDATED VALUATION EXERCISE 8 August 2016 Project Delphes CORPORATE & INSTITUTIONAL BANKING STRICTLY CONFIDENTIAL Valuation figures comparison (1/2) Project Delphes - 8 August 2016 2 Synergies are still under analysis at Via Varejo level We understand that : - they have identified an additional one off impact related to inventories up to BRL 324m |
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| August 23, 2016 |
TABLE OF CONTENTS Exhibit (a)(2) PRELIMINARY—SUBJECT TO COMPLETION—DATED AUGUST 23, 2016 This Supplemental Information Statement is being provided to shareholders of Cnova N. |
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| August 23, 2016 |
Exhibit (c)(2) STRICTLY CONFIDENTIAL PROJECT DELPHES UPDATED VALUATION EXERCISE 8 August 2016 Project Delphes CORPORATE & INSTITUTIONAL BANKING STRICTLY CONFIDENTIAL Valuation figures comparison (1/2) Project Delphes - 8 August 2016 2 Synergies are still under analysis at Via Varejo level We understand that : - they have identified an additional one off impact related to inventories up to BRL 324m |
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| August 23, 2016 |
Exhibit (c)(1) Valuation analysis - For the attention of the Transaction Committee of Cnova N. |
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| August 23, 2016 |
EXHIBIT (c)(5) Project Delphes Financial Analysis Report CONFIDENTIAL | Sã+7o Paulo, August 5th 2016 This document is a free translation of the “Relatório de Análises Financeiras” (in Portuguese) furnished by Banco Santander (Brasil) S. |
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| August 23, 2016 |
CNV / Cnova N.V. / Cnova N.V. - SC 13E3 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 CNOVA N.V. (Name of the Issuer) Cnova N.V. Casino, Guichard-Perrachon S.A. Via Varejo S.A Companhia Brasileira de Distribuição (Names of Persons Filing Statement) Ordinary shares, par value €0.05 per share (Title of Class of Securities |
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| August 9, 2016 |
Cnova N.V. announces reorganization of its Brazilian activities within Via Varejo EX-99.1 2 cnovapressrelease.htm Exhibit 99.1 August 8, 2016 Press release Cnova N.V. announces reorganization of its Brazilian activities within Via Varejo AMSTERDAM, August 8, 2016, 23:25 CEST — Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) ("Cnova" or the "Company") announced today that it has entered into a binding Reorganization Agreement (the "Agreement"), dated August 8, 20 |
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| August 9, 2016 |
Exhibit 99.3 CASINO, GUICHARD-PERRACHON Soci?t? anonyme au capital de 173 157 997,86 euros 1 Esplanade de France 42000 Saint-Etienne 554 501 171 RCS Saint-Etienne Cnova N.V. To the attention of the members of the Transaction Committee Schiphol Boulevard 273 1118 BH Schiphol Paris, August 8, 2016 RE: Project Delphes ? Undertakings letter regarding the launch of the Tender Offers Dear Sirs, We are w |
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| August 9, 2016 |
EX-99.2 3 reorganizationagreement.htm Exhibit 99.2 EXECUTION VERSION REORGANIZATION AGREEMENT among VIA VAREJO S.A., CNOVA COMÉRCIO ELETRÔNICO S.A. and CNOVA N.V. Dated as of August 8, 2016 TABLE OF CONTENTS CHAPTER I DEFINITIONS AND RULES FOR CONSTRUCTUAL 1.1 Definitions 2 1.2 Terms Defined Elsewhere 2 1.3 Rules for Construal 8 CHAPTER II PURPOSE, BENEFITS AND ECONOMIC BASIS OF THE REORGANIZATION |
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| August 9, 2016 |
Cnova (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant's name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| August 9, 2016 |
SC TO-C 1 scto.htm As filed with the Securities and Exchange Commission on August 8, 2016 Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Cnova N.V. (Name of Subject Company [Issuer]) Casino, Guichard-Perrachon (Name of Filing Persons) Ordinary Shares, Par Value €0.05 Per Share (T |
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| August 9, 2016 |
Cnova N.V. announces reorganization of its Brazilian activities within Via Varejo Exhibit 99.1 August 8, 2016 Press release Cnova N.V. announces reorganization of its Brazilian activities within Via Varejo AMSTERDAM, August 8, 2016, 23:25 CEST ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) ("Cnova" or the "Company") announced today that it has entered into a binding Reorganization Agreement (the "Agreement"), dated August 8, 2016, with Via Varejo S.A. ("Via V |
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| August 9, 2016 |
Exhibit 99.4 CASINO, GUICHARD-PERRACHON Soci?t? anonyme au capital de 173 157 997,86 euros 1 Esplanade de France 42000 Saint-Etienne 554 501 171 RCS Saint-Etienne Cnova N.V. To the attention of the members of the Transaction Committee Schiphol Boulevard 273 1118 BH Schiphol Paris, August 8, 2016 RE: Project Delphes ? Undertakings letter regarding the launch of the Tender Offers Dear Sirs, We are w |
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| August 9, 2016 |
Exhibit 99.3 EXECUTION VERSION REORGANIZATION AGREEMENT among VIA VAREJO S.A., CNOVA COM?RCIO ELETR?NICO S.A. and CNOVA N.V. Dated as of August 8, 2016 TABLE OF CONTENTS CHAPTER I DEFINITIONS AND RULES FOR CONSTRUCTUAL 1.1 Definitions 2 1.2 Terms Defined Elsewhere 2 1.3 Rules for Construal 8 CHAPTER II PURPOSE, BENEFITS AND ECONOMIC BASIS OF THE REORGANIZATION 2.1 Purpose of the Reorganization Agr |
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| August 9, 2016 |
Exhibit 99.2 Note to investors: In this press release, Casino cautions that there can be no assurance as to when Casino's offer will be launched or whether it will be launched at all. The launch of Casino's voluntary tender offer will follow completion of the Reorganization, which remains subject to the fulfilment of certain conditions precedent (including, in particular, the absence of a material |
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| August 3, 2016 |
Cnova N.V. - Publication of 2016 Half Year Report EX-99.1 2 a16-160581ex99d1.htm EX-99.1 Exhibit 99.1 Press Release August 3, 2016 Cnova N.V. - Publication of 2016 Half Year Report AMSTERDAM, August 3, 2016, 23:00 CEST - Cnova N.V. (NASDAQ & Euronext in Paris: CNV, ISIN: NL0010949392) (“Cnova” or the “Company”) today published its Dutch 2016 half year report as filed with the Dutch Authority for the Financial Markets (Autoriteit Financiële Markte |
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| August 3, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1605816k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schipho |
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| August 3, 2016 |
SEMI-ANNUAL REPORT AND FINANCIAL STATEMENTS OF CNOVA N.V. FOR THE 6-MONTH PERIOD ENDED JUNE 30, 2016 Exhibit 99.2 SEMI-ANNUAL REPORT AND FINANCIAL STATEMENTS OF CNOVA N.V. FOR THE 6-MONTH PERIOD ENDED JUNE 30, 2016 INDEX TO SEMI-ANNUAL REPORT Table of Contents Index to Semi-Annual Report F-2 INTRODUCTION F-3 1. Directors? Report F-5 2. Risk Factors F-5 3. Financial Overview F-5 4. Board of Directors F-17 5. Related Party Transactions F-17 6. Responsibility Statement and In Control Statement F-18 |
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| July 26, 2016 |
Cnova N.V. 2nd Quarter 2016 Financial Results Exhibit 99.1 Press Release July 26, 2016 Cnova N.V. 2nd Quarter 2016 Financial Results AMSTERDAM, July 26, 2016, 07:45 CEST Cnova N.V. (NASDAQ & Euronext in Paris: CNV, ISIN: NL0010949392) (Cnova or the Company) today announced its unaudited financial results for the second quarter 2016. The 1st half 2016 condensed consolidated financial statements will be included in our semi-annual repor |
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| July 26, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| July 22, 2016 |
Exhibit 99.1 Press Release July 22, 2016 Cnova N.V. Publication of 2015 U.S. Annual Report on Form 20-F & Conclusion of Internal Review at Cnova Brazil AMSTERDAM, July 22, 2016, 07:45 CEST?Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) published its U.S. annual report on Form 20-F for the financial year ended December 31, 2015, (?2015 20-F?) as filed wit |
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| July 22, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| July 22, 2016 |
EXHIBIT 4.35 ENGLISH SUMMARY OF VERBAL FIRST AMENDMENT, DATED MARCH 27, 2015, TO THE FIRST COMMERCIAL PARTNERSHIP AGREEMENT, DATED MAY 19, 2014, BETWEEN CDISCOUNT S.A. (“CD “) AND DISTRIBUTION CASINO FRANCE S.A. (“DCF”) Parties: CD and DCF (each referred to as the “Party” and collectively as the “Parties”) Date: March 27, 2015. The present amendment shall take effect retroactively on January 1, 20 |
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| July 22, 2016 |
FORM OF ACCOMMODATION (PICK-UP) AGREEMENT Exhibit 4.63 FORM OF ACCOMMODATION (PICK-UP) AGREEMENT Hereby, under the best form of the law, the parties below: On the one side, in the position of LENDER, VIA VAREJO S.A., corporation headquartered in the city and circuit of São Caetano do Sul, at Rua João Pessoa, 83, Downtown, CEP: 09520-010, enrolled with the National Register of Legal Entities (CNPJ/MF) with the No. 33.041.260/0652-90, hereb |
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| July 22, 2016 |
ENGLISH SUMMARY OF VERBAL Commercial Partnership EXHIBIT 4.67 ENGLISH SUMMARY OF VERBAL Commercial Partnership (cross canal) Agreement between CDISCOUNT S.A. (“CDISCOUNT”) and Distribution Leader Price (“DLP”) acting for itself and In the name and on behalf of entities running supermarkets in metropolitan France under the brand “Leader Price” (the “Network” and together with the DLP the “Partner”) Parties: Cdiscount and DLP which is represented |
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| July 22, 2016 |
AGREEMENT FOR THE APPORTIONMENT OF EXPENSES Exhibit 4.59 AGREEMENT FOR THE APPORTIONMENT OF EXPENSES (“VIA VAREJO”) Corporate Name: VIA VAREJO S.A CNPJ (National Register of Legal Entities) 33.041.260/0652-90 Address: Rua João Pessoa, 83, Downtown City: São Caetano do Sul State: SP (“CNOVA”) Corporate Name: CNOVA COMÉRCIO ELETRÔNICO S/A CNPJ (National Register of Legal Entities) 07.170.938/0001-07 Address: Rua Gomes de Carvalho, 1609, 3rd t |
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| July 22, 2016 |
FREE LEASE AGREEMENT AND OTHER COVENANTS Exhibit 4.58 FREE LEASE AGREEMENT AND OTHER COVENANTS Hereby, under the best form of the law, the parties below: On the one side, in the position of LESSOR, VIA VAREJO S/A, corporation headquartered in the city and circuit of São Caetano do Sul, at Rua João Pessoa, 83, Downtown, CEP: 09520-010, enrolled with the National Register of Legal Entities (CNPJ/MF) with the No. 33.041.260/0652-90, hereby |
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| July 22, 2016 |
Exhibit 4.19 AMENDMENT No. 1 TO COMMERCIAL PARTNERSHIP AGREEMENT BETWEEN THE UNDERSIGNED: CDISCOUNT, Société Anonyme with capital of 162,154.62 Euro, with head office situated at 120-126 Quai de Bacalan - 33000 Bordeaux, registered with the Commercial and Companies Register in Bordeaux under number 424 059 822, represented by Mr. Emmanuel GRENIER, acting as Chief Executive Officer, duly authorised |
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| July 22, 2016 |
Exhibit 4.40 FORM OF SIDE LETTER AGREEMENT São Paulo, [date] To CNOVA COMÉRCIO ELETRÔNICO S.A. Rua Gomes de Carvalho, n° 1609 - 3rd to 7th floors- Vila Olímpia São Paulo - SP - Brazil C/O [*] Ref.: Side Letter - Surety – [name of the agreement] Dear Sir, COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO, company headquartered in the city of São Paulo, State of São Paulo, Brazil, at Avenida Brigadeiro Luis Anto |
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| July 22, 2016 |
EXHIBIT 4.36 ENGLISH SUMMARY OF VERBAL FIRST AMENDMENT, DATED MARCH 27, 2015, TO THE SECOND COMMERCIAL PARTNERSHIP AGREEMENT, DATED MAY 19, 2014, BETWEEN CDISCOUNT S.A. (“CD”) AND DISTRIBUTION CASINO FRANCE S.A. (“DCF” OR THE “AGENT”) Parties: CD and DCF (each referred to as the “Party” and collectively as the “Parties”) Date: March 27, 2015. The present amendment shall take effect retroactively o |
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| July 22, 2016 |
ENGLISH SUMMARY of Verbal Sublease Agreement EXHIBIT 4.71 ENGLISH SUMMARY of Verbal Sublease Agreement BETWEEN CDISCOUNT S.A. (“CDISCOUNT”) AND DISTRIBUTION FRANPRIX S.A. (“FRANPRIX”) FOR WAREHOUSE LOCATED IN SAINT MARD, FRANCE Parties: Cdiscount S.A. and Distribution Franprix S.A. Purpose: Franprix as lessee leases to Cdiscount as sublessee space consisting mainly of warehouse space located at ZAC de la Fontaine du Berger, Saint Mard, 77230 |
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| July 22, 2016 |
AGREEMENT FOR THE REPAYMENT OF LOSSES AND OTHER COVENANTS Exhibit 4.60 AGREEMENT FOR THE REPAYMENT OF LOSSES AND OTHER COVENANTS (“VIA VAREJO”) Corporate Name: VIA VAREJO S.A CNPJ (National Register of Legal Entities) 33.041.260/0652-90 Address: Rua João Pessoa, 83, Downtown City: São Caetano do Sul State: SP (“CNOVA”) Corporate Name: CNOVA COMÉRCIO ELETRÔNICO S/A CNPJ (National Register of Legal Entities) 07.170.938/0001-07 Address: Rua Gomes de Carvalh |
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| July 22, 2016 |
ENGLISH SUMMARY OF VERBAL amendment nO. 1 to the commercial partnership EXHIBIT 4.68 ENGLISH SUMMARY OF VERBAL amendment nO. 1 to the commercial partnership (CROSS CANAL) agreement between CDISCOUNT S.A. (“CDISCOUNT”) and Distribution Leader Price (“DLP”) acting for itself and in the name and on behalf of entities running supermarkets in Metropolitan France under the brand “leader price” (the network and together with dlp, “the partner”) Parties: Cdiscount and DLP whi |
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| July 22, 2016 |
AMENDMENT No. 1 TO THE GUARANTEE FRAMEWORK AGREEMENT Exhibit 4.70 Exhibit 4.72 AMENDMENT No. 1 TO THE GUARANTEE FRAMEWORK AGREEMENT By the present private instrument and in the best form of the law, the parties: 1. COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO, a Brazilian corporation with head office in the City of São Paulo, State of São Paulo, at Av. Brigadeiro Luis Antonio, nº 3172, enrolled in the Brazilian National Register of Legal Entities of the Min |
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| July 22, 2016 |
AMENDMENT No. 2 TO THE COMMERCIAL PARTNERSHIP AGREEMENT Exhibit 4.37 AMENDMENT No. 2 TO THE COMMERCIAL PARTNERSHIP AGREEMENT BETWEEN THE UNDERSIGNED: CDISCOUNT, Société Anonyme with capital of 5,631,441.34 euros, with head office situated at 120-126 Quai de Bacalan - 33000 Bordeaux, registered with the trade and companies register in BORDEAUX under number 424 059 822, represented by Mr. Emmanuel GRENIER, acting as Chief Executive Officer, duly authoriz |
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| July 22, 2016 |
Exhibit 4.73 TAB AGREEMENT BY AND BETWEEN CDISCOUNT, a société anonyme incorporated under French law with a share capital of EUR 5,162,154.62 and with registered office at 120-126 Quai de Bacalan 33000 BORDEAUX, entered in the BORDEAUX Trade and Companies Register under number 424 059 822, represented by Mr Emmanuel GRENIER, duly authorised to enter into this contract, Hereinafter called "Cdiscoun |
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| July 22, 2016 |
1 Exhibit 4.76 SHARE TRANSFER AGREEMENT OF 30 SEPTEMBER 2015 by and between CDISCOUNT GROUP SAS FINANCIERE MSR SAS as Seller and MONOPRIX SAS as Buyer in the presence of E-TREND In agreement with the parties, this document has been bound using the ASSEMBLACT R.C. process which prevents any substitution or addition of pages and is signed on the final page only. 2 TABLE OF CONTENTS page 1. DEFINITIO |
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| July 22, 2016 |
EXHIBIT 12.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Stéphane Brunel, certify that: 1. I have reviewed this annual report on Form 20-F of Cnova N.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| July 22, 2016 |
EXHIBIT 13.2 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Cnova N.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2015, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Stéphane Brunel, do he |
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| July 22, 2016 |
Exhibit 4.69 GUARANTEE FRAMEWORK AGREEMENT By the present private instrument and in the best form of the law, the parties: 1. COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO, a Brazilian corporation with head office in the City of São Paulo, State of São Paulo, at Av. Brigadeiro Luis Antonio, nº 3172, enrolled in the Brazilian National Register of Legal Entities of the Ministry of Finance (“CNPJ/MF”) under n |
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| July 22, 2016 |
EXHIBIT 12.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO EXCHANGE ACT RULE 13A-14(A)/15D-14(A) AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Emmanuel Grenier, certify that: 1. I have reviewed this annual report on Form 20-F of Cnova N.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| July 22, 2016 |
EXHIBIT 13.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Cnova N.V. (the “Company”) on Form 20-F for the fiscal year ended December 31, 2015, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Emmanuel Grenier, do h |
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| July 22, 2016 |
OPERATIONAL SERVICES AGREEMENT Exhibit 4.66 OPERATIONAL SERVICES AGREEMENT This operational services agreement (the "Agreement"), dated as of March 27, 2015 (the "Effective Date"), is entered into by and between: Almacenes Exito S.A., a corporation organized and existing under the laws of the Republic of Colombia, with its principal place of business at Carrera 48 No. 32B Sur 139, Envigado, Antioquia, Colombia ("Exito"), repres |
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| July 22, 2016 |
AMENDMENT No 3 to Commercial Agreement of 20 December 2012 regarding "4xCB Payment" Service Exhibit 4.9 AMENDMENT No 3 to Commercial Agreement of 20 December 2012 regarding "4xCB Payment" Service BETWEEN THE UNDERSIGNED: 1 BANQUE DU GROUPE CASINO, Société Anonyme with capital of 23,470,000 euros with head office situated at 6 avenue de Provence in Paris (IX arrondissement), registered with the trade and companies register in Paris under number 434 130 423, represented by Mrs Catherine Vi |
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| July 22, 2016 |
Exhibit 4.74 TAB AGREEMENT BY AND BETWEEN CDISCOUNT, a société anonyme incorporated under French law with a share capital of EUR 5,162,154.62 and with registered office at 120-126 Quai de Bacalan 33000 BORDEAUX, entered in the BORDEAUX Trade and Companies Register under number 424 059 822, represented by Mr Emmanuel GRENIER, duly authorised to enter into this contract, Hereinafter called "Cdiscoun |
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| July 22, 2016 |
Casino International and Cdiscount EXHIBIT 4.13 ENGLISH SUMMARY OF VERBAL AMENDMENT NO. 1, DATED MARCH 27, 2015, TO THE AGENCY AGREEMENT, DATED JANUARY 10, 2008, BETWEEN CASINO INTERNATIONAL S.A.S. (“CASINO INTERNATIONAL”) AND CDISCOUNT S.A. (“CDISCOUNT”), ACTING FOR ITSELF AND IN THE NAME AND ON BEHALF OF THE ENTITIES LISTED IN EXHIBIT 3 Parties: Casino International and Cdiscount Date: March 27, 2015. The present amendment took e |
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| July 22, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20‑F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20‑F ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| July 22, 2016 |
"PURCHASING SYNERGIES" CONTRACT Exhibit 4.65 "PURCHASING SYNERGIES" CONTRACT BY AND BETWEEN CDISCOUNT, a société anonyme incorporated under French law with a share capital of EUR 5,162,154.62 and with registered office at 120-126 Quai de Bacalan 33000 BORDEAUX, entered in the BORDEAUX Trade and Companies Register under number 424 059 822, represented by Mr Emmanuel GRENIER, duly authorised to enter into this contract, Hereinafte |
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| July 22, 2016 |
For information proposes only – non contractual value – only French version is valid Exhibit 4.75 ENGLISH SUMMARY OF VERBAL ALIMENTAIRE EXPRESS AGREEMENT BETWEEN CDISCOUNT S.A. (“CDISCOUNT” or “HOSTING SITE”) AND FRANPRIX HOLDING S.A.S., acting on its own behalf and on behalf of and for the account of the “Stores”, (“FPH” or the “Seller”) SPECIFIC CONDITIONS GOVERNING THE PROVISION OF THE “C LE MARCHÉ” MARKETPLACE FOR THE “ALIMENTAIRE EXPRESS” SERVICE Parties: Cdiscount and FRANPR |
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| July 22, 2016 |
Exhibit 4.72 COMMERCIAL LEASE FOR A GOODS STORAGE WAREHOUSE - between - Goodman Saint Mard 1 Logistics (France) - as Lessor - -and- Cdiscount - as Lessee - - regarding - The warehouse and its ancillary premises located at Saint Mard (77 230) ZAC de la Fontaine du Berger COMMERCIAL LEASE BETWEEN: (1) Goodman Saint Mard 1 Logistics (France), a limited liability company under French law with capital |
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| July 22, 2016 |
CONTRACT FOR USE OF THE “CDISCOUNT” BRAND NAME Exhibit 4.62 CONTRACT FOR USE OF THE “CDISCOUNT” BRAND NAME BY AND BETWEEN: CDISCOUNT, a société anonyme incorporated under French law with a share capital of EUR 5,162,154.62 and with registered office at 120-126 Quai de Bacalan - 33000 Bordeaux, entered in the Bordeaux Trade and Companies Register under number 424 059 822, Represented by Mr Emmanuel GRENIER, acting in the capacity of CEO, duly a |
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| July 22, 2016 |
AMENDMENT No. 2 TO THE COMMERCIAL PARTNERSHIP AGREEMENT Exhibit 4.38 AMENDMENT No. 2 TO THE COMMERCIAL PARTNERSHIP AGREEMENT BETWEEN THE UNDERSIGNED: CDISCOUNT, Société Anonyme with capital of 5,631,441.34 euros, with head office situated at 120-126 Quai de Bacalan - 33000 Bordeaux, registered with the trade and companies register in BORDEAUX under number 424 059 822, represented by Mr. Emmanuel GRENIER, acting as Chief Executive Officer, duly authoriz |
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| July 22, 2016 |
AMENDMENT No. 4 to Commercial Agreement of 30 December 2011 Exhibit 4.10 AMENDMENT No. 4 to Commercial Agreement of 30 December 2011 BETWEEN THE UNDERSIGNED: 1 BANQUE DU GROUPE CASINO, Société Anonyme with capital of 23,470,000 euros with head office situated at 6 avenue de Provence in Paris (IX arrondissement), registered with the trade and companies register in PARIS under number 434 130 423, represented by Mrs Catherine VIDAL, in her capacity as Chief E |
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| July 22, 2016 |
FORM OF ACCOMMODATION (PICK-UP) AGREEMENT Exhibit 4.64 FORM OF ACCOMMODATION (PICK-UP) AGREEMENT This Agreement is hereby entered into by and between, on the one part, as the "LENDER", COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO, a company duly entered on the Brazilian National Register of Legal Entities under no. 47.508.411/0001-56, with registered office in São Paulo, State of São Paulo, at Avenida Brigadeiro Luis Antonio no. 3142, and with it |
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| July 12, 2016 |
Cnova N.V. — Second Quarter 2016 Activity Exhibit 99.1 Press Release July 12, 2016 Cnova N.V. ? Second Quarter 2016 Activity Amsterdam ? July 12, 2016, 07:45 CEST ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today announced gross merchandise value (GMV), net sales and other operating data for the quarter ended June 30, 2016. ? Gross merchandise volume (GMV)(1): ?1,035 million (-3.4% constant |
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| July 12, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| July 6, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| June 30, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| June 30, 2016 |
Cnova N.V. Second Quarter 2016 Net Sales/Financial Results Release Dates 2015 Form 20-F Filing Exhibit 99.1 Press Release June 30, 2016 Cnova N.V. Second Quarter 2016 Net Sales/Financial Results Release Dates 2015 Form 20-F Filing AMSTERDAM, June 30, 2016, 07:45 CEST - Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) will release its Second Quarter 2016 Net Sales on Tuesday, July 12, 2016, at 07:45 CEST, and its Second Quarter 2016 Financial Results |
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| June 10, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| June 10, 2016 |
Exhibit 99.1 Press Release June 10, 2016 Cnova Management Change AMSTERDAM, June 10 2016, 22:01 CET?Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today announced the appointment, effective June 10, 2016, of St?phane Brunel as Chief Financial Officer of the Company in addition to his position of CFO of Cdiscount. Mr. Brunel replaces Vitor Faga de Almeida |
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| May 18, 2016 |
CNOVA N.V. NOTICE OF 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CNOVA N.V. NOTICE OF 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice for the AGM Notice is hereby given of the annual general meeting of shareholders of Cnova N.V. (the ?Company?) to be held on Wednesday, June 29, 2016, at 2.00 p.m. CET, at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118BN, Schiphol Airport, the Netherlands (the ?AGM?). Agenda for th |
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| May 18, 2016 |
CNOVA N.V. Publishes Agenda for 2016 AGM Exhibit 99.1 Press Release May 18, 2016 CNOVA N.V. Publishes Agenda for 2016 AGM Amsterdam ? May 18, 2016, 22:01 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova?) today published the agenda of its 2016 Annual General Meeting of Shareholders (the ?AGM?) on its website at www.cnova.com. The AGM is to be held on Wednesday, June 29, 2016, at 2:00 p.m. CET, at Hilton Amste |
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| May 18, 2016 |
Exhibit 99.4 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF Cnova N.V. June 29, 2016 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of and Agenda for the Annual General Meeting of Shareholders and the Explanatory Notes to the Agenda for the Annual General Meeting of Shareholders are available at www.cnova.com. Please sign, date and mail your proxy card in the envelope provided as soon as |
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| May 18, 2016 |
VOTING PROXY CASINO, GUICHARD-PERRACHON S.A. Exhibit 99.6 VOTING PROXY CASINO, GUICHARD-PERRACHON S.A. THE UNDERSIGNED Casino, Guichard-Perrachon S.A., a soci?t? anonyme under French law, having its seat at 1 Esplanade de France, 42000 Saint-Etienne, France, registered in the French Registry of Commerce and Companies under 554 501 171 R.C.S. Saint-Etienne (the ?Principal?). RECITALS A. On May 18, 2016, the board of directors (the ?Board?) of |
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| May 18, 2016 |
VOTING PROXY STICHTING CNOVA SPECIAL VOTING SHARES Exhibit 99.5 VOTING PROXY STICHTING CNOVA SPECIAL VOTING SHARES THE UNDERSIGNED Stichting Cnova Special Voting Shares, a foundation (stichting) under Dutch law, registered with the Dutch trade register under number 61668249 (the Voting Depository). RECITALS A. On May 18, 2016, the board of directors (the Board) of Cnova N.V., a public limited liability company (naamloze vennotschap) under Dutc |
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| May 18, 2016 |
CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA Exhibit 99.3 CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA Explanatory notes to the agenda for the annual general meeting of shareholders of Cnova N.V. (the ?Company?) to be held on Wednesday, June 29, 2016, at 2.00 p.m. CET, at Hilton Amsterdam Airport Schiphol Hotel located at Schiphol Boulevard 701, 1118BN, Schiphol Airport, the Netherlands (the ?AGM?). Agenda item 1: Opening of the AGM In additio |
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| May 18, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| May 12, 2016 |
Appendix – Description of the transaction structure Exhibit 99.1 AMSTERDAM, May 12, 2016, 07:00 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) ("Cnova" or the "Company") confirmed today, following its press release of April 28, 2016, that it has entered into a Memorandum of Understanding ("MoU") with Via Varejo S.A. ("Via Varejo") regarding a possible reorganization of its Brazilian subsidiary, Cnova Brazil, within Via Varejo |
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| May 12, 2016 |
SC TO-C 1 body.htm As filed with the Securities and Exchange Commission on May 12, 2016 Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Cnova N.V. (Name of Subject Company [Issuer]) Casino, Guichard-Perrachon (Name of Filing Persons) Ordinary Shares, Par Value €0.05 Per Share (Tit |
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| May 12, 2016 |
Exhibit 99.2 962102 1785133 7109124 May 12, 2016 Cnova contemplates reorganization of its Brazilian activities within Via Varejo 2 962102 24513138 30157175 1785133 7109124 1688414 12213524 16918654 Disclaimer FORWARD-LOOKING STATEMENTSThis presentation contains forward-looking statements. Such forward-looking statements may generally be identified by words like "anticipate," "assume," "believe," " |
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| May 12, 2016 |
Intention to launch a voluntary cash tender offer on Cnova N.V. shares by Casino Group Exhibit 99.3 Intention to launch a voluntary cash tender offer on Cnova N.V. shares by Casino Group Casino Group announces its intention to launch a voluntary cash tender offer on the outstanding shares of Cnova N.V. ("Cnova") held by public shareholders (i.e. shares not held by Casino Group) at an offer price of US$5.50, hence a maximum consideration of US$196m. This contemplated tender offer is |
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| May 12, 2016 |
Exhibit 99.4 1 Simplification of the organization of Casino Group?s E-commerce activities 2 Disclaimer FORWARD-LOOKING STATEMENTS This presentation may contain forward-looking statements. Such forward-looking statements may generally be identified by words like "anticipate," "assume," "believe," "continue," "could," "estimate," "expect," "intend," "may," "plan," "potential," "predict," "project," |
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| May 12, 2016 |
Cnova N.V. contemplates reorganization of its Brazilian activities within Via Varejo Exhibit 99.1 Press Release May 12, 2016 Cnova N.V. contemplates reorganization of its Brazilian activities within Via Varejo AMSTERDAM, May 12, 2016, 07:00 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) confirmed today, following its press release of April 28, 2016, that it has entered into a Memorandum of Understanding (?MoU?) with Via Varejo S.A. |
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| May 12, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| April 29, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-1010416k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol |
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| April 29, 2016 |
Cnova N.V. - Receipt of NASDAQ Notice of Deficiency Exhibit 99.1 Press Release April 29, 2016 Cnova N.V. - Receipt of NASDAQ Notice of Deficiency Amsterdam ? April 29, 2016; 22:05 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV, ISIN NL0010949392) (?Cnova? or the ?Company?) today announced that, on April 28, 2016, the Company received notice from the NASDAQ Listing Qualifications Staff indicating that the Company no longer complies with the NASDAQ |
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| April 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-36744 CUSIP NUMBER N20947 102 (Check one): o Form 10-K x Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2015 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tr |
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| April 28, 2016 |
Cnova N.V. - Market Communication Exhibit 99.1 Press Release April 28, 2016 Cnova N.V. - Market Communication Amsterdam ? April 28, 2016; 15:29 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV; ISIN: NL0010949392) (?Cnova? or the ?Company?) today responded to a press release issued by Via Varejo S.A. In response to recent press reports, Cnova confirmed today that it is currently reviewing, together with certain of its affiliates, |
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| April 28, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-982016k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol |
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| April 26, 2016 |
Cnova N.V. - Update on Internal Review at Cnova Brazil Exhibit 99.2 Press Release April 26, 2016 Cnova N.V. - Update on Internal Review at Cnova Brazil Amsterdam ? April 26, 2016; 07:45 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV) (?Cnova? or the ?Company?) today announced a new update of its internal review at Cnova Brazil On December 18, 2015, Cnova?s board announced that it had hired external legal and forensic consultants to help review issue |
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| April 26, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address o |
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| April 26, 2016 |
Exhibit 99.1 Press Release April 26, 2016 Cnova N.V. ? 1st Quarter 2016 Financial Results AMSTERDAM, April 26, 2016, 07:45 CET ? Cnova N.V. (NASDAQ & Euronext in Paris: CNV) (?Cnova? or the ?Company?) today announced its unaudited financial results for the first quarter 2016. This press release should be read in conjunction with a separate press release issued today updating the findings of the on |
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| April 12, 2016 |
Cnova N.V. — First Quarter 2016 Activity Exhibit 99.1 Press Release April 12, 2016 Cnova N.V. ? First Quarter 2016 Activity Amsterdam ? April 12, 2016, 07:45 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV) (?Cnova? or the ?Company?) today announced gross merchandise value (GMV), net sales and other operating activity data for the quarter ended March 31, 2016. ? Gross merchandise volume (GMV)(1): ?1,138 million (+4.2% constant currency) |
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| April 12, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address o |
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| February 24, 2016 |
Cnova N.V. 4th Quarter and Full Year 2015 Financial Results Exhibit 99.1 Press Release February 24, 2016 Cnova N.V. ? 4th Quarter and Full Year 2015 Financial Results AMSTERDAM, February 24, 2016, 07:45 CET ? Cnova N.V. (NASDAQ & Euronext in Paris: CNV) (?Cnova? or the ?Company?) today announced its unaudited financial results for the fourth quarter and full year ended December 31, 2015. This press release should be read in conjunction with a separate pres |
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| February 24, 2016 |
Exhibit 99.2 Press Release February 24, 2016 Cnova N.V. - Update on Brazil Internal Review Financial Statement Adjustments in Line with Previous Estimates and Subject to Restatement Amsterdam ? February 24, 2016; 07:45 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV) (?Cnova? or the ?Company?) today announced a further update of its Brazil internal review. On December 18, 2015, Cnova?s board anno |
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| February 24, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-510516k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiph |
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| February 16, 2016 |
CNV / Cnova N.V. / Casino Guichard Perrachon SA / ADR - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Cnova N.V. (Name of Issuer) Ordinary shares, par value €0.05 (Title of Class of Securities) N20947 102 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| January 22, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| January 22, 2016 |
Exhibit 99.1 Press Release January 22nd, 2016 Cnova N.V.: Appointment Emmanuel GRENIER as Chief Executive Officer (CEO) of Cnova N.V. AMSTERDAM, January 22, 2016; 07:45 CET ?Cnova N.V. (Nasdaq & Euronext in Paris: CNV) (?Cnova? or the ?Company?) today announced the designation of Mr. Emmanuel Grenier, previously one of the two co-CEOs of the Company, as Chief Executive Officer (?CEO?) and replacem |
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| January 12, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| January 12, 2016 |
Exhibit 99.1 Press Release January 12, 2016 Cnova ? Full Year 2015 Activity ? GMV: ?4,835 million (+16.4% constant currency) ? Marketplace share: 20.5% (+916 bps) ? Sales: ?3,420 million (+7.9% constant currency) ? Traffic: 1,711 million visits (+28.9%) ? Mobile share: 38.6% (+1,205 bps) ? Click-&-Collect: 21,916 pick-up points (+17.3%) ? Cdiscount: French market share 28.5% (Hi tech, IT, applianc |
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| January 12, 2016 |
Exhibit 99.2 Press Release January 12, 2016 Cnova ? Update on Investigation into Brazil Inventory Management and Other Topics Amsterdam ? January 12, 2016; 07:45 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV) today announced an update of its investigation into its Brazil inventory management and other topics. Update on Investigation into Brazil Inventory Management On December 18, 2015, Cnova?s |
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| January 7, 2016 |
CNOVA N.V. announces Full Year 2015 Net Sales and Financial Results release dates Exhibit 99.1 Press Release January 7, 2016 CNOVA N.V. announces Full Year 2015 Net Sales and Financial Results release dates AMSTERDAM, January 7, 2016? Cnova N.V. (NASDAQ and Euronext in Paris: CNV) will release its Full Year 2015 Net Sales on Tuesday, January 12, 2016 at 07:45 CET, and its Full Year 2015 Financial Results on Wednesday, February 24, 2016 at 07:45 CET. Cnova will host its Full Yea |
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| January 7, 2016 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a16-142816k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2016 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schipho |
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| December 18, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) 6-K 1 a15-2523916k.htm 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant’s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schip |
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| December 18, 2015 |
Exhibit 99.1 Press Release December 18, 2015 Cnova N.V. Initiates a Review of lnventory in Brazil AMSTERDAM, December 18, 2015, 22:01 CET - Cnova N.V. (Nasdaq: CNV; Euronext Paris: CNV) (?Cnova?) today announced that its Board of Directors has engaged legal advisors and external forensic accountants to perform a review of issues in connection with employee misconduct related to inventory managemen |
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| November 20, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Addres |
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| November 20, 2015 |
Exhibit 99.1 Press Release November, 20th, 2015 Cnova Board Changes AMSTERDAM, November 20, 2015, 2015 22:01 ?Cnova N.V. (Nasdaq & Euronext in Paris: CNV) (?Cnova? or the ?Company?) today announced the designation of Mr Peter Paul Estermann as replacement non-executive director and Chairman of the Board of Directors of the Company following the resignation of Mr. Libano Barroso. In connection with |
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| November 19, 2015 |
As filed with the Securities and Exchange Commission on November 19, 2015 Registration No. |
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| October 28, 2015 |
Cnova N.V. — 3rd Quarter 2015 Financial Results Exhibit 99.1 Press Release October 28, 2015 Cnova N.V. ? 3rd Quarter 2015 Financial Results ? Gross merchandise volume (GMV)(1): ?1,121 million (+17.6% constant currency) ? Solid y-o-y, constant currency growth: ? Cdiscount France: +15.9%; marketplace share at 29.8% ? Cnova Brazil: +18.1%; marketplace share at 12.8% ? Net sales: ?781 million (+9.1% constant currency) ? Good performance overall, hi |
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| October 28, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| October 9, 2015 |
Cnova — Third Quarter 2015 Activity Exhibit 99.1 Press Release October 9, 2015 Cnova ? Third Quarter 2015 Activity ? GMV: ?1,121 million (+17.6% constant currency) ? Marketplace share: 22.7% (+1,032 bps) ? Sales: ? 781 million (+9.1% constant currency) ? Traffic: 406 million visits (+27.5%) ? Mobile share: 40.2% (+1,280 bps) ? Click-&-Collect: 21,767 pick-up points (+26.5%) Amsterdam - October 9, 2015; 07:45 CET ? Cnova N.V. (NASDAQ |
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| October 9, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| August 28, 2015 |
Exhibit 99.1 August 28, 2015 Cnova Board Changes AMSTERDAM, August 28, 2015 22:01 ?Cnova N.V. (Nasdaq & Euronext in Paris: CNV) (?Cnova? or the ?Company?) today announced the appointment of Mr. Didier L?v?que, Vice-Chairman of its Board of Directors, to replace Mr. Jean-Charles Naouri as Chairman of the Board of Directors, and acknowledgement of resignation of Mr. Naouri as its Chairman and non-ex |
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| August 28, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| July 23, 2015 |
Cnova 6-K/A (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address |
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| July 23, 2015 |
Cnova — 2nd Quarter 2015 Financial Results EX-99.1 2 a15-161141ex99d1.htm EX-99.1 Exhibit 99.1 July 22, 2015 Cnova — 2nd Quarter 2015 Financial Results · Strong growth of GMV and net sales: · GMV +25.8% (€1,154 million) · Net sales +17.5% (€837 million) · Excellent key commercial performance indicators: · Traffic +38.9% (396 million visits) · Orders/customer + 5.4% · Items/customer + 4.3% · Mobile share of traffic 36.9% of total traffic vs |
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| July 22, 2015 |
Cnova publishes its semi-annual report Exhibit 99.1 July 22, 2015 Cnova publishes its semi-annual report AMSTERDAM, July 22, 2015 22:01 ? Cnova N.V. (Nasdaq & Euronext in Paris: CNV) (?Cnova? or the ?Company?) today published its Dutch semi-annual report for the first half year of 2015 as filed with the Dutch Authority for the Financial Markets (Autoriteit Financi?le Markten) and, on a Form 6-K, with the U.S. Securities and Exchange Co |
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| July 22, 2015 |
Cnova — 2nd Quarter 2015 Financial Results Exhibit 99.1 July 22, 2015 Cnova ? 2nd Quarter 2015 Financial Results ? Strong growth of GMV and net sales: ? GMV +25.8% (?1,154 million) ? Net sales +17.5% (?837 million) ? Excellent key commercial performance indicators: ? Traffic +38.9% (396 million visits) ? Orders/customer + 5.4% ? Items/customer + 4.3% ? Mobile share of traffic 36.9% of total traffic vs 29.7% in 2Q14 ? Significant sequential |
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| July 22, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| July 22, 2015 |
Exhibit 99.2 SEMI-ANNUAL REPORT AND FINANCIAL STATEMENTS OF CNOVA N.V. FOR THE 6-MONTH PERIOD ENDED JUNE 30, 2015 IN ACCORDANCE WITH BOOK 2, TITLE 9 OF THE DUTCH CIVIL CODE INDEX TO SEMI-ANNUAL REPORT Table of Contents Index to Semi-Annual Report 2 INTRODUCTION 3 1. Directors? Report 5 2. Risk Factors 5 3. Financial Overview 5 4. Board of Directors 16 5. Related Party Transactions 16 6. Responsibi |
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| July 22, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| July 10, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| July 10, 2015 |
Cnova Strong Growth of 2nd Quarter 2015 Activity Exhibit 99.1 Press Release July 10, 2015 Cnova ? Strong Growth of 2nd Quarter 2015 Activity Amsterdam - July 10, 2015; 22:01 CET ? Cnova N.V. (NASDAQ and Euronext Paris: CNV) today announced gross merchandise value (GMV), net sales and other data for the quarter ending on June 30, 2015. ? Gross Merchandise Value (GMV): +25.8% ? Marketplace share: 18.9% (+813 bp) ? Net Sales: +17.5% ? Total Traffic |
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| May 22, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| May 18, 2015 |
Liquidity Service Agreement Entered Into With Exane BNP Paribas Exhibit 99.1 May 18, 2015 Press Release Liquidity Service Agreement Entered Into With Exane BNP Paribas AMSTERDAM, May 18, 2015 22:01 Cnova N.V. (NASDAQ and Euronext in Paris: CNV) today announced that it has entered into a Liquidity Service agreement with Exane BNP Paribas. Pursuant to this agreement, Exane BNP Paribas will provide market liquidity for the ordinary shares of Cnova on the regula |
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| May 18, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address of |
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| April 29, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrants name into English) WTC Schiphol Airport Tower D, 7th Floor Schiphol Boulevard 273 1118 BH Schiphol The Netherlands (Address o |
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| April 29, 2015 |
Exhibit 99.1 April 29, 2015 CNOVA N.V.: Strong Growth of Net Sales (+17.8%) and GMV (+28.2%) in 1Q15 Gross Margin improvement of +18 bps in France and Brazil and stable including New Countries Increased investment in Logistics and IT for future growth Improvement of net financial expense Good Free Cash-Flow generation (+28 M?) AMSTERDAM, April 29, 2015 22:01 ? Cnova N.V. (Nasdaq & Euronext in Pari |
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| April 10, 2015 |
Cnova Reports Strong Growth of GMV: +28.2% in 1Q15 and Net Sales: +17.8% in 1Q15 Exhibit 99.1 Press Release April 10, 2015 Cnova Reports Strong Growth of GMV: +28.2% in 1Q15 and Net Sales: +17.8% in 1Q15 Amsterdam - April 10, 2015 ? Cnova N.V. (NASDAQ and Euronext Paris: CNV) today announced net sales, GMV and other data for the first quarter, ended March 31, 2015. CNOVA 1Q14 1Q15 Growth GMV(1) (? millions) 973.7 1,248.2 +28.2 % Net Sales (? millions) 777.4 915.5 +17.8 % Activ |
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| April 10, 2015 |
Cnova 6-K (Current Report of Foreign Issuer) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2015 Commission File Number: 001-36744 Cnova N.V. (Translation of registrant?s name into English) WTC Schipol Airport Tower D, 7th Floor Schipol Boulevard 273 1118 BH Schipol The Netherlands (Address of p |
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| April 8, 2015 |
Exhibit 99.1 ANNUAL REPORT AND FINANCIAL STATEMENTS OF CNOVA N.V. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 IN ACCORDANCE WITH BOOK 2, TITLE 9 OF THE DUTCH CIVIL CODE F-1 INDEX TO ANNUAL REPORT Table of Contents Index to Annual Report 2 INTRODUCTION 4 DIRECTORS’ REPORT 6 1. Our History 6 2. Company and Business Overview 7 3. Financial Overview 29 4. Risk Management and Risk Factors 41 5. Corpora |
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| April 8, 2015 |
CNOVA N.V. NOTICE OF 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.3 CNOVA N.V. NOTICE OF 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice for the AGM Notice is hereby given of the annual general meeting of shareholders of Cnova N.V. (the “Company”) to be held on Wednesday, May 20, 2015, at 2.00 p.m. CET, at Steigenberger Airport Hotel, Stationsplein ZW 951, 1117 CE Schiphol-Oost, the Netherlands (the “AGM”). Agenda for the AGM The agenda for the AGM |
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| April 8, 2015 |
Exhibit 99.5 0 - . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - 14475 CNOVA N.V. Proxy For Annual General Meeting of Shareholders (Must be presented at the meeting or received prior to 11:59 P.M. United States Eastern Daylight Time on May 15, 2015) The undersigned hereby appoints Vistra B.V., in its capacity as sole member of the proxy |
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| April 8, 2015 |
Exhibit 99.7 VOTING PROXY [NAME] THE UNDERSIGNED [name and corporate details relevant Founding Shareholder] (the “Principal”). RECITALS A. On April 8, 2015, the board of directors (the “Board”) of Cnova N.V., a public limited liability company (naamloze vennotschap) under Dutch law, registered with the Dutch trade register under number 60776676 (the “Company”) published notice of the 2015 annual g |
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| April 8, 2015 |
CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA Exhibit 99.4 CNOVA N.V. EXPLANATORY NOTES TO THE AGENDA Explanatory notes to the agenda for the annual general meeting of shareholders of Cnova N.V. (the “Company”) to be held on Wednesday, May 20, 2015, at 2.00 p.m. CET, at Steigenberger Airport Hotel, Stationsplein ZW 951, 1117 CE Schiphol-Oost, the Netherlands (the “AGM”). Agenda item 2: Annual report for the financial year 2014 (discussion ite |
