REGISTRATION RIGHTS AGREEMENT by and among Cnova N.V., and the SHAREHOLDERS party heretoRegistration Rights Agreement • March 31st, 2015 • Cnova N.V. • Retail-catalog & mail-order houses • New York
Contract Type FiledMarch 31st, 2015 Company Industry JurisdictionTHIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”), dated as of November 25, 2014, is by and among Cnova N.V., a public company (naamloze vennootschap) organized under the laws of the Netherlands (the “Company”), Casino Guichard-Perrachon, a company organized under the laws of France (“CGP”), Almanaces Éxito S.A., a company organized under the laws of Colombia (“Exito”) and Marneylectro B.V., a private company (besloten vennootschap) organized under the laws of the Netherlands (“Dutch BV”).
RIDER TO THE CONTRACT FOR LOGISTICS SERVICESCnova N.V. • March 31st, 2015 • Retail-catalog & mail-order houses
Company FiledMarch 31st, 2015 IndustryEASYDIS, Société par Actions Simplifiée (a simplified joint-stock company), the head offices of which are located at 1 Esplanade de France 42000 SAINT ETIENNE, registered in the Business and Companies Registry of SAINT ETIENNE under number 383 123 874,
CONTRACT ON LOAN FOR USE AND OTHER AGREEMENTSContract on Loan for Use and Other Agreements • March 31st, 2015 • Cnova N.V. • Retail-catalog & mail-order houses
Contract Type FiledMarch 31st, 2015 Company IndustryThe GRANTING LENDER, VIA VAREJO S.A., a stock corporation located in the city and district of São Caetano do Sul, at Rua João Pessoa, no 83, Bairro Centro, CEP [Postal Code]: 09520-010, registered with the Corporate Taxpayer Registration of the Ministry of Finance (Cadastro Nacional da Pessoa Jurídica do Ministério da Fazenda, CNPJ/MF) under No. 33.041.260/0652-90, hereby duly represented in accordance with its Statutes, hereinafter referred to simply as the “LENDER”;
RIDER NO. 2 TO THE P30 CDISCOUNT PICK-UP POINT CONTRACTCnova N.V. • March 31st, 2015 • Retail-catalog & mail-order houses
Company FiledMarch 31st, 2015 IndustryThe company CDISCOUNT, a Limited Company with capital of €5,162,154.62, the head offices of which are located at 120-126 Quai de Bacalan, 33000 Bordeaux, registered in the Business and Companies Registry of Bordeaux under number 424 059 822,
SPECIAL VOTING AGREEMENT between Cnova N.V. Stichting Cnova Special Voting Shares Casino, Guichard-Perrachon S.A. Companhia Brasileira de Distribuição S.A. Via Varejo S.A. Almacenes Éxito S.A. and the Brazilian Managers in the presence and...Special Voting Agreement • March 31st, 2015 • Cnova N.V. • Retail-catalog & mail-order houses
Contract Type FiledMarch 31st, 2015 Company IndustryThe Company, the Voting Depository, CGP, CBD, VV, Exito, the Brazilian Managers, Dutch HoldCo, Lux HoldCo and Nova hereinafter jointly referred to as the “Parties” and each of them as a “Party”
CONTRACT FOR THE USE OF THE “CDISCOUNT” SIGNCnova N.V. • March 31st, 2015 • Retail-catalog & mail-order houses
Company FiledMarch 31st, 2015 IndustryThe company CDISCOUNT, a Limited Company with capital of €5,162,154.62, the head offices of which are located at 120-126 Quai de Bacalan, 33000 Bordeaux, registered in the Business and Companies Registry of Bordeaux under number 424 059 822,