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Shop Apotheke Europe N : AGM Minutes 2023

MINUTES

OF THE ANNUAL GENERAL MEETING OF

SHOP APOTHEKE EUROPE N.V.

1. MINUTES GENERAL MEETING

. | May 15, 2023 ....

Bois Bun , Apotheke Europe , Jasper Eenhorst , Hogan Lovells , Kamer Van Koophandel , Mariska Hoogstad , Rens Jan Kramer , Henriette Peucker , Stefan Feltens , Georgi Boyadzhiev , Company The Managing Board , Hogan Lovells International , Counsel Of The Company , Company The Articles Of Association , Company The Supervisory Board , Erik De Rodeweg , Theresa Holler , Stephan Weber , Marc Fischer , Danielle Du Bois Bun , General Counsel , Managing Board , Supervisory Board , Net Promoter Score , Shop Apotheke Europenv Stock Exchange , Press Release ,

Shop Apotheke Europe N : HV Protokoll 2023 (Englisch)

MINUTES

OF THE ANNUAL GENERAL MEETING OF

SHOP APOTHEKE EUROPE N.V.

1. MINUTES GENERAL MEETING

. | May 15, 2023 ....

Kamer Van Koophandel , Mariska Hoogstad , Rens Jan Kramer , Stefan Feltens , Georgi Boyadzhiev , Henriette Peucker , Bois Bun , Apotheke Europe , Hogan Lovells , Jasper Eenhorst , Hogan Lovells International , Company The Managing Board , Company The Supervisory Board , Counsel Of The Company , Company The Articles Of Association , Erik De Rodeweg , Theresa Holler , Stephan Weber , Marc Fischer , Danielle Du Bois Bun , General Counsel , Managing Board , Supervisory Board , Net Promoter Score , Shop Apotheke Europenv Stock Exchange , Press Release ,

Strong start to the year for Shop Apotheke - Board of Management confirms targets

The mail-order pharmacy Shop Apotheke has succeeded in returning to the black thanks to strong demand in the opening quarter. Analysts were pleased, because the Dutch online pharmacy has at the same. | May 2, 2023 ....

Zur Rose , Volker Bosse , Alexander Thiel , Stefan Feltens , Galenica Group , Shop Apotheke , Management Board , Shop Apotheke Europenv Stock Exchange , Press Release , He Sae Nl0012044747 ,

Successful Outcome for SHOP APOTHEKE EUROPE's Annual General Meeting 2023: Approval of New CEO and Change of Corporate Name.

EQS-News: SHOP APOTHEKE EUROPE N.V.

/ Key word: AGM/EGM

Successful Outcome for SHOP APOTHEKE EUROPE s Annual General Meeting 2023: Approval of New CEO and Change of Corporate Name.. | April 27, 2023 ....

Noord Brabant , Olaf Heinrich , Jasper Eenhorst , Stefan Feltens , Frankfurt Stock Exchange Prime Standard , Frankfurt Stock Exchange , Successful Outcome , General Meeting , Annual General Meeting , Redcare Pharmacy , Prime Standard , Shop Apotheke Europenv Stock Exchange , Press Release , Orporate Sae Nl0012044747 ,

SHOP APOTHEKE EUROPE: VERY STRONG START TO YEAR, FASTEST GROWTH SINCE EARLY 2021.

EQS-News: SHOP APOTHEKE EUROPE N.V.

/ Key word: Preliminary Results/Quarterly / Interim Statement

SHOP APOTHEKE EUROPE: VERY STRONG START TO YEAR, FASTEST GROWTH SINCE EARLY 2021.. | April 5, 2023 ....

Noord Brabant , Stefan Feltens , Jasper Eenhorst , Frankfurt Stock Exchange Prime Standard , Frankfurt Stock Exchange , Prime Standard , Shop Apotheke Europenv Stock Exchange , Press Release , Arly Sae Nl0012044747 ,