Frankfurt listing

Note on trading shares

Execution and fungibility between the JSE and XETRA (PDF 22 KB)

Day of listing

Photographs of listing (Dropbox – high-res images)

Press releases

Steinhoff lists on the FSE (PDF 314 KB)
Steinhoff notiert an der Frankfurter Börse (PDF 289 KB)
Frankfurt Stock Exchange website

Media information

Quick facts – This is Steinhoff (PDF 5.9 MB)
Photographs of Steinhoff operations (PDF 3.6 MB)
Photographs (Dropbox high-res images from the above album for download)

Videos

     

Latest results – Audited results for the year ended 30 June 2015

Announcement (PDF 81 KB)
Press advertisement (PDF 1.3 MB)
Presentation (PDF 3.3 MB)

Latest results – 2015 Steinhoff integrated report suite

Integrated annual report 2015 (PDF 5.16 MB)
Audited annual financial statements 2015 (PDF 975 KB)

Documents and notifications

Downloads – 10 March 2017 – Admission of shares without a prospectus

Admission of shares without a prospectus (English) (PDF 168 KB)
Admission of shares without a prospectus (German) (PDF 206 KB)

Downloads – 8 January 2016 – Admission of shares without a prospectus

Admission of shares without a prospectus (English) (PDF 164 KB)
Admission of shares without a prospectus (German) (PDF 205 KB)

Downloads – 4 December 2015 – Announcements and corporate documents

Press Release (PDF 191 KB)
Confirmation of Admission to trading on FSE (PDF 162 KB)
Steinhoff International Holdings N.V. articles of association (English) (PDF 168 KB)
Steinhoff International Holdings N.V. articles of association (Dutch) (PDF 165 KB)
Management Board regulations (PDF 140 KB)
Supervisory Board regulations (PDF 149 KB)
Supervisory Board Profile (PDF 69 KB)
Supervisory Board Rotation Schedule (PDF 56 KB)
Audit and Risk Committee Regulations (PDF 96 KB)
Human Resources and Remuneration Committee Regulations (PDF 91 KB)
Nomination Committee Regulations (PDF 72 KB)
Insider Trading Policy (PDF 85 KB)
Code of conduct drafted by SIHL (PDF 192 KB)
Whistle-blower Policy (PDF 93 KB)
Policy on Profit and Reserves (PDF 62 KB)
Policy on Bilateral Contacts with Shareholders (PDF 62 KB)

Downloads – 25 November 2015 Other documents – for information purposes only, not part of Prospectus

The information provided in the below PDF is for illustrative purposes only and is not incorporated by reference into, and therefore does not form part of, the Prospectus dated 19 November 2015. Investors should only rely on the information that is provided in the Prospectus or incorporated by reference therein.

SIHL consolidated financial statements (euro) (PDF 944 KB)

Downloads – 20 November 2015

Finalisation announcement (PDF 89 KB)
Prospectus (PDF 2.12 MB)
Steinhoff International Holdings N.V. articles of association (English) (PDF 168 KB)
Steinhoff International Holdings N.V. articles of association (Dutch) (PDF 165 KB)
SIHL consolidated financial statements (PDF 1.32 MB)
Pepkor Group consolidated financial statements (PDF 1.38 MB)
Genesis consolidated financial statements (PDF 10.35 MB)

Downloads – 7 August 2015

Announcement (PDF 157 KB)
Circular (PDF 742 KB)
Prospectus (PDF 15.6 MB)