{"id":16877,"date":"2021-08-11T13:00:00","date_gmt":"2021-08-11T13:00:00","guid":{"rendered":"https:\/\/eodishasamachar.com\/en\/2021\/08\/11\/notices-in-terms-of-section-155-of-the-companies-act-71-of-2008-relating-to-steinhoff-international-holdings-proprietary-limited-the-company\/"},"modified":"2021-08-11T13:00:00","modified_gmt":"2021-08-11T13:00:00","slug":"notices-in-terms-of-section-155-of-the-companies-act-71-of-2008-relating-to-steinhoff-international-holdings-proprietary-limited-the-company","status":"publish","type":"post","link":"https:\/\/eodishasamachar.com\/en\/2021\/08\/11\/notices-in-terms-of-section-155-of-the-companies-act-71-of-2008-relating-to-steinhoff-international-holdings-proprietary-limited-the-company\/","title":{"rendered":"Notices in Terms of Section 155 of The Companies Act 71 of 2008 Relating to Steinhoff International Holdings Proprietary Limited (“the Company”)"},"content":{"rendered":"

\n<\/p>\n

\n

AMSTERDAM, THE NETHERLANDS – EQS Newswire – 11 August 2021 –<\/span>\u00a0<\/span>Capitalised terms used herein and not otherwise defined shall have the meaning ascribed thereto in the compromise that has been proposed by the Company to Scheme Creditors in accordance with section 155 of the Companies Act 71 of 2008, as amended (“Companies Act<\/b>“), referred to as the Amended Proposal in Part B hereof (“Proposal<\/b>“), and available at\u00a0www.SteinhoffSettlement.com<\/a>.<\/p>\n

Part A – NOTICE OF MEETINGS<\/b><\/p>\n

Notice is hereby given to Scheme Creditors that virtual meetings (collectively “Meetings<\/b>” and individually “Meeting<\/b>“) are convened in terms of section 155(6) of the Companies Act for the purposes of considering and voting on the Proposal.<\/p>\n

Please note that due to the restrictions on travel and physical gatherings in relation to the global COVID-19 pandemic, the Meetings will be held virtually and it will not be possible to physically attend the Meetings.<\/b><\/p>\n

1\u00a0MEETINGS<\/b><\/p>\n

The Meetings will be held on\u00a06 September 2021\u00a0<\/b>at the following times (South African Standard time):<\/b><\/p>\n

1.1\u00a0<\/b>the Meeting of the Financial Creditors will commence at\u00a010h00<\/b>;<\/p>\n

1.2 the Meeting of the Contractual Claimants will commence at\u00a011h00<\/b>; and<\/p>\n

1.3 the Meeting of the Market Purchase Claimants will commence at\u00a013h00<\/b>.<\/p>\n

2\u00a0ATTENDING THE MEETINGS<\/b><\/p>\n

\u00a0<\/p>\n

2.1\u00a0<\/u>Verified Scheme Creditors<\/b><\/p>\n

\u00a0<\/p>\n

2.1.1 For purposes hereof, a “Verified Scheme Creditor<\/b>” is (i) a SIHPL Market Purchase Claimant who submitted claims to the Company prior to the Voting Deadline Date, and whose claims have been duly verified by the Claims Administrator, as communicated by the Claims Administrator to the Verified Scheme Creditor concerned by the issue of a SIHPL Claims Value Notification, (ii) a Contractual Claimant and (iii) a Financial Creditor.<\/p>\n

2.1.2 Verified Scheme Creditors, or their proxies, can remotely attend, participate in and vote on the Proposal at the virtual Meeting of the class of creditors to which they belong.<\/p>\n

2.1.3 Attending, participating and voting at the virtual Meetings will be via the internet.<\/p>\n

2.1.4 The Company has engaged Lumi Technologies Proprietary Limited (“Lumi<\/b>“) to remotely host the Meetings on an interactive electronic platform to facilitate remote participation and voting by Scheme Creditors during the virtual Meetings.<\/p>\n

2.1.5 Verified Scheme Creditors will in due course receive an e-mail from Lumi which e-mail will include the Scheme Creditor’s unique login credentials for purposes of attending and voting at the virtual Meeting of the class of creditors to which they belong.<\/p>\n

2.1.6 Verified Scheme Creditors are accordingly encouraged to routinely check their inboxes (including their ‘spam’\/’junk’ e-mail folders) for an e-mail from\u00a0smartagm-sa@lumiglobal.com<\/a>. If you believe you are a verified Scheme Creditor and you do not receive such an e-mail, kindly notify the Company of this fact, quoting all relevant details, by e-mail to\u00a0settlement@steinhoffinternational.com<\/a>.<\/p>\n

2.2\u00a0Observers<\/b><\/p>\n

Persons other than Verified Scheme Creditors (or their proxies) will be able to observe the Meetings via live webcast, accessible under the ‘s155 Virtual Meeting’ tab on\u00a0www.SteinhoffSettlement.com<\/a>.<\/p>\n

3\u00a0INSTRUCTIONS FOR ATTENDANCE AND VOTING BY PROXY<\/b><\/p>\n

\u00a0<\/p>\n

3.1 A Verified Scheme Creditor may also elect to authorise the Chair of the Meeting or a third party, in writing, to vote as his\/her\/its proxy at a Meeting (in accordance with his\/her\/its instructions). The proxy and voting instruction form should always be granted with clear voting instructions.<\/p>\n

3.2 Verified Scheme Creditors appointing a named individual or the Chair of the Meeting as their proxy must submit the duly signed proxy and voting instruction form, to be received by the Company by no later than\u00a023:59 SAST\u00a0<\/b>on\u00a001 September 2021<\/b>,\u00a0<\/b>to allow for processing.\u00a0<\/b>The e-mail address to which such forms must be sent, as well as the forms themselves, will be made available in due course under the ‘s155 Virtual Meeting’ tab on\u00a0www.SteinhoffSettlement.com<\/a><\/b>.<\/p>\n

Part B – NOTICE OF AVAILABILITY OF THE THIRD ADDENDUM TO THE PROPOSAL AND THE AMENDED PROPOSAL<\/b><\/p>\n

Notice is hereby given of a third addendum to, and the amendment of, the Proposal (the “Third Addendum<\/b>“) and of the availability of (i) the Third Addendum and (ii) the Proposal as amended by the Third Addendum, together with the annexures thereto (the “Amended Proposal<\/b>“).<\/p>\n

The Third Addendum and the Amended Proposal and its annexures are available at www.SteinhoffSettlement.com, www.steinhoffinternational.com and\/or by completing a request form from the Registrar of the High Court of South Africa, Western Cape Division, Cape Town.<\/p>\n

Part C – TRANSLATIONS OF THIS NOTICE<\/b><\/p>\n

Eine \u00fcbersetzte Version dieses Hinweises wird auf Anfrage auf deutsch zur Verf\u00fcgung gestellt (e-mail: info@SteinhoffSettlement.com).
Een vertaalde versie van deze mededeling zal op verzoek beschikbaar worden gesteld in het Nederlands (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Une version traduite en fran\u00e7ais de cette notice sera fournie sur demande (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Se pondr\u00e1 a disposici\u00f3n de los interesados una versi\u00f3n de este Aviso traducida al espa\u00f1ol (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Mediante pedido, ser\u00e1 disponibilizada uma vers\u00e3o traduzida do presente Aviso em portugu\u00eas (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Una versione tradotta del presente Avviso verr\u00e0 resa disponibile su richiesta in Italiano (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
T\u0142umaczenie tej informacji na j\u0119zyk polski zostanie udost\u0119pnione na pro\u015bb\u0119 (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
P\u0113c piepras\u012bjuma tiks nodro\u0161in\u0101ta \u0161\u012b Pazi\u0146ojuma tulkota versija latvie\u0161u valod\u0101 (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Bu Bildirimin T\u00fcrk\u00e7e \u00e7evirisi talep \u00fczerine sa\u011flanacakt\u0131r (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Prevedena verzija ove Obavijesti bit \u0107e dostupna na zahtjev na hrvatski (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
En oversat version af denne meddelelse vil blive gjort tilg\u00e6ngelig efter anmodning p\u00e5 dansk (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
O versiune tradus\u0103 a acestei notific\u0103ri va fi pus\u0103 la dispozi\u021bie la cerere \u00een limba rom\u00e2n\u0103 (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
\u041f\u0440\u0435\u0432\u0435\u0434\u0435\u043d\u0430 \u0432\u0435\u0440\u0441\u0438\u044f \u043d\u0430 \u0442\u0430\u0437\u0438 \u0434\u0435\u043a\u043b\u0430\u0440\u0430\u0446\u0438\u044f \u043f\u0440\u0438 \u043f\u043e\u0438\u0441\u043a\u0432\u0430\u043d\u0435 \u0449\u0435 \u0431\u044a\u0434\u0435 \u0434\u043e\u0441\u0442\u044a\u043f\u043d\u0430 \u043d\u0430 \u0431\u044a\u043b\u0433\u0430\u0440\u0441\u043a\u0438 (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Selle teadaande eesti keelde t\u00f5lgitud versioon tehakse k\u00e4ttesaadavaks vastava taotluse esitamisel (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
En oversatt versjon av denne merknaden vil bli gjort tilgjengelig p\u00e5 foresp\u00f8rsel p\u00e5 Norsk (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Prevedena razli\u010dica tega obvestila je v sloven\u0161\u010dini na voljo na zahtevo (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
I\u0161verstas \u0161io prane\u0161imo variantas pareikalavus bus pateiktas lietuvi\u0173 kalba (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Prelo\u017een\u00e1 verzia tohto vyhl\u00e1senia bude na po\u017eiadanie k dispoz\u00edcii v sloven\u010dine (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Vid behov kommer en \u00f6versatt version av detta meddelande att g\u00f6ras tillg\u00e4nglig p\u00e5 svensk (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Ennek az \u00e9rtes\u00edt\u00e9snek a leford\u00edtott v\u00e1ltozata k\u00e9r\u00e9sre el\u00e9rhet\u0151v\u00e9 v\u00e1lik magyar nyelven (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
\u00de\u00fddd \u00fatg\u00e1fa af \u00feessari tilkynningu ver\u00f0ur f\u00e1anleg samkv\u00e6mt bei\u00f0ni \u00e1 \u00edslensku (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
\u672c\u901a\u77e5\u7684\u7ffb\u8bd1\u7248\u672c\u5c06\u6839\u636e\u6240\u9700\u63d0\u4f9b\u7b80\u4f53\u4e2d\u6587\u7248\u672c (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
Toleo lililotafsiriwa la Notisi hii litatolewa endapo litaombwa katika kiswahili (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
(e-mail: info@SteinhoffSettlement.com) \u0633\u062a\u062a\u0645 \u0625\u062a\u0627\u062d\u0629 \u0646\u0633\u062e\u0629 \u0645\u062a\u0631\u062c\u0645\u0629 \u0645\u0646 \u0647\u0630\u0627 \u0627\u0625\u0644\u0634\u0639\u0627\u0631 \u0628\u0640 \u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0639\u0631\u0628\u064a\u0629\u0639\u0646\u062f \u0627\u0644\u0637\u0644\u0628
.(email: info@SteinhoffSettlement.com) \u05d2\u05e8\u05e1\u05d4 \u05de\u05ea\u05d5\u05e8\u05d2\u05de\u05ea \u05e9\u05dc \u05d4\u05d5\u05d3\u05e2\u05d4 \u05d6\u05d5 \u05ea\u05d4\u05d9\u05d4 \u05d6\u05de\u05d9\u05e0\u05d4 \u05dc\u05e4\u05d9 \u05d1\u05e7\u05e9\u05d4 \u05d1 \u05e2\u05d1\u05e8\u05d9\u05ea
\u0397 \u03bc\u03b5\u03c4\u03ac\u03c6\u03c1\u03b1\u03c3\u03b7 \u03c4\u03b7\u03c2 \u03c0\u03b1\u03c1\u03bf\u03cd\u03c3\u03b1\u03c2 \u0393\u03bd\u03c9\u03c3\u03c4\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u03c3\u03c4\u03b1 \u0395\u03bb\u03bb\u03b7\u03bd\u03b9\u03ba\u03ac \u03b8\u03b1 \u03b5\u03af\u03bd\u03b1\u03b9 \u03b4\u03b9\u03b1\u03b8\u03ad\u03c3\u03b9\u03bc\u03b7 \u03ba\u03b1\u03c4\u03cc\u03c0\u03b9\u03bd \u03b1\u03b9\u03c4\u03ae\u03bc\u03b1\u03c4\u03bf\u03c2 (e-mail:\u00a0info@SteinhoffSettlement.com<\/a>).
P\u0159elo\u017een\u00e1 verze tohoto Ozn\u00e1men\u00ed bude na vy\u017e\u00e1d\u00e1n\u00ed k dispozici v \u010de\u0161tina (e-mail: info@SteinhoffSettlement.com).<\/p>\n

The issuer is solely responsible for the content of this announcement.<\/p>\n<\/div>\n\n
Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

AMSTERDAM, THE NETHERLANDS – EQS Newswire – 11 August 2021 –\u00a0Capitalised terms used herein and not otherwise defined shall have the meaning ascribed thereto in the compromise that has been proposed by the Company to Scheme Creditors in accordance with section 155 of the Companies Act 71 of 2008, as amended (“Companies Act“), referred to …<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[60],"tags":[],"_links":{"self":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/16877"}],"collection":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/comments?post=16877"}],"version-history":[{"count":0,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/16877\/revisions"}],"wp:attachment":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/media?parent=16877"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/categories?post=16877"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/tags?post=16877"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}