Contact: Monica Ambrosi, Carmen Herkenrath
Please find below all the relevant information in relation to the annual general meeting of SHOP APOTHEKE EUROPE N.V. to be held at 10:00 CEST on Wednesday 26.04.2023. The annual general meeting will be a hybrid meeting, meaning that shareholders are invited to attend the meeting either physically or virtually. The Virtual AGM Platform for the annual general meeting will be accessible via a link which will be published here shortly. As at the date on which the annual general meeting is convened (i.e. 15 March 2023), the number of outstanding shares and the number of votes amount to 18,426,481 each. As at the Record Date (i.e. 29 March 2023), the company's issued share capital is expected to amount to EUR 368.529,62 consisting of 18,426,481 shares in bearer form having a nominal value of EUR 0.02 each.
The Virtual AGM Platform for the Annual General Meeting 2022 is accessible here: https://shop-apotheke.better-orange.de
In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on 30.04.2020. Please find the meeting documents below.
The number of outstanding shares and the number of votes as per 19.03.2020 amount to 13,463,815 each.
As at the Record Date (i.e. 2 April 2020), the company's issued share capital amounted to EUR 269,276.30, consisting of 13,463,815 shares in bearer form having a nominal value of EUR 0.02 each. The number of shares on which voting rights can be exercised as at the day on which the annual general meeting is convened, is 13,463,815.
In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on April 30, 2019. Please find the meeting documents below.
The number of outstanding shares and the number of votes as per March 19, 2019 amount to 12,074,926 each.
As at the Record Date (i.e. 2 April 2019), the company's issued share capital amounted to EUR 241,498.52, consisting of 12,074,926 shares in bearer form having a nominal value of EUR 0.02 each. The number of shares on which voting rights can be exercised as at the day on which the annual general meeting is convened, is 12,074,926.
In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on April 26, 2018. Please find the meeting documents below.
The number of outstanding shares and the number of votes as per March 13, 2018 amount to:
In the following, please find information for the extraordinary general meeting of SHOP APOTHEKE EUROPE N.V. on November 06, 2017. Please find the meeting documents below.
The number of outstanding shares and the number of votes as per September 25, 2017 amount to:
In the following, please find information for the annual general meeting of SHOP APOTHEKE EUROPE N.V. on May 16, 2017. Please find the meeting documents below.
The number of outstanding shares and the number of votes as per April 4, 2017 amount to:
