CNV Cnova NV

Cnova N.V. : Change to the Board of Directors

Cnova N.V. : Change to the Board of Directors

CNOVA N.V.

Change to the Board of Directors

AMSTERDAM – March 28, 2024, 08:15 CET Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the “Company”) today announces a change to its Board of Directors.

The Company’s Chairman, non-executive director and member of the Nomination and Remuneration Committee, Mr. Jean-Yves Haagen, and Mrs. Josseline de Clausade, non-executive director, resigned their directorship as per March 27, 2024.

The Company’s Board of Directors and management are most grateful to Mr. Haagen and Mrs. de Clausade for their valuable contributions to the Company.

The Company also noted that on March 27, 2024 its controlling shareholder, Casino Guichard-Perrachon S.A., issued a press release related to the finalization of its restructuring. This press release is available on the Company’s website - .

***

About Cnova N.V.

Cnova N.V., the French ecommerce leader, serves 7.5 million active customers via its state-of-the-art website, Cdiscount. Cnova N.V.’s product offering provides its B2C clients with a wide variety of very competitively priced goods, fast and customer-convenient delivery options, practical and innovative payment solutions as well as travel and entertainment services. Cnova N.V. also serves B2B clients internationally through Octopia (Marketplace-as-a-Service solutions), Cdiscount Advertising (advertising services for sellers and brands) and C-Logistics (end-to-end logistic ecommerce solution). Cnova N.V. is part of Casino group, a global diversified retailer. Cnova N.V.'s news releases are available at Information available on, or accessible through, the sites referenced above is not part of this press release.

This press release contains regulated information (gereglementeerde informatie) within the meaning of the Dutch Financial Supervision Act (Wet op het financieel toezicht) which must be made publicly available pursuant to Dutch and French law. This press release is intended for information purposes only.

***

Cnova Investor Relations Contact:



Tel : 94		Media contact:



Tel: 86



Tel : 71



Attachment



EN
28/03/2024

Underlying

CNVCnova NV

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Cnova NV

 PRESS RELEASE
Free
CNV CNOVA NV

Cnova NV: First Quarter 2024 Activity

Cnova NV: First Quarter 2024 Activity CNOVA N.V.First Quarter 2024 activityUpdate on Casino group situation Cnova pursues its path towards a more profitable modelwith an EBITDA after rents growing by +36% and free cash-flows improving by +€49m vs. 1Q23  Like-for-like Overall GMV decreasing by -12% vs. 23, slightly improving compared to 4Q23, despite some unfavorable comparison base effect from 2023 destocking campaigns and in a still challenging market for Home & Technical GoodsLike-for-like Net sales decreasing by -21% vs. 23 as a result of GMV decrease and the continuous strategic shift t...

April 24, 2024 1 EN
 PRESS RELEASE
Free
CNV CNOVA NV

Cnova NV : Activité du 1er trimestre 2024

Cnova NV : Activité du 1er trimestre 2024 CNOVA N.V.Activité du 1er trimestre 2024Mise à jour sur la situation du groupe Casino Cnova poursuit sa trajectoire vers un modèle plus rentable, avec un EBITDA après loyers en hausse de +36% et des flux de trésorerie disponibles en amélioration de +49 M€ vs. T1 2023 Un GMV global en baisse de -12% sur base comparable vs. T1 2023, en légère amélioration par rapport au T4 2023, malgré un effet de comparaison défavorable lié aux campagnes de déstockage de 2023 et sur un marché toujours difficile pour les produits High Tech & MaisonsUn chiffre d’affair...

April 24, 2024 1 EN
 PRESS RELEASE
Free
CNV CNOVA NV

Cnova NV publishes 2023 Annual Financial Report

Cnova NV publishes 2023 Annual Financial Report CNOVA N.V.Publishes 2023 annual financial report AMSTERDAM – April 23 2024, 10 pm CET Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova” or the “Company”) has published its annual financial report for the year ended December 31, 2023 (the “report”). The report was filed with the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) and is available on the Company’s website, . KPMG Accountants N.V. have issued an unqualified audit opinion in relation to the report. In the report, the Company notes that its capit...

April 23, 2024 1 EN
 PRESS RELEASE
Free
CNV CNOVA NV

Cnova NV : Publication du rapport financier annuel 2023

Cnova NV : Publication du rapport financier annuel 2023 CNOVA N.V.Publication du rapport financier annuel 2023 AMSTERDAM – le 23 avril 2024, 22h00 CET Cnova N.V. (Euronext Paris : CNV; ISIN : NL0010949392) (« Cnova » ou la « Société ») a publié son rapport financier annuel pour l’exercice clos le 31 décembre 2023 (le « rapport »). Le rapport a été déposé auprès de l’Autorité Néerlandaise des Marchés Financiers (Autoriteit Financiële Markten) et est disponible sur le site de la société, . KPMG Accountants N.V. a émis une opinion d’audit sans réserve sur ce rapport. Dans le rapport, la Soc...

April 23, 2024 1 EN
 PRESS RELEASE
Free
CNV CNOVA NV

Cnova N.V. : Acquisition of Predominant Control over Cnova

Cnova N.V. : Acquisition of Predominant Control over Cnova Financial Restructuring of Casino Group Results in Change of Control over Cnova AMSTERDAM – April 2, 2024, 08:15 CET Cnova N.V. (Euronext Paris: CNV; ISIN: NL0010949392) (“Cnova”) hereby informs as follows: On behalf of France Retail Holdings S.à.r.l. (an entity ultimately controlled by Mr. Daniel Křetínský) ("FRH"), it is hereby announced that pursuant to the completion of the financial restructuring of the Casino group on March 27, 2024 (), FRH has acquired indirectly (via Casino Guichard-Perrachon S.A.) 99.27% of the voting rig...

April 2, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch