Investor Relations

Hauptversammlung

General Meeting

Contact: Dr. Ulrich Wandel
ulrich.wandel@shop-apotheke.com

Annual General Meeting 2018

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:

Number of outstanding shares : 12,020,456
Number of voting rights during AGM : 12,020,456

Annual General Meetings Archive

Annual General Meeting 2017

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:

Number of outstanding shares: 9,069,878
Number of voting rights during AGM: 9,069,878

Annual General Meeting 2017

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:

Number of outstanding shares: 9,069,878
Number of voting rights during AGM: 9,069,878

Events

14. November 2018

Veröffentlichung der Ergebnisse für das 3. Quartal 2018, Frankfurt/Main

Publication of the results for Q3 2018, Frankfurt/Main

27. November 2018

Berenberg West Coast Conference, San Francisco

Berenberg West Coast Conference, San Francisco

3. December 2018

Berenberg Pennyhill Conference, London

Berenberg Pennyhill Conference, London

21. January 2019

Kepler Cheuvreux, 18th German Corporate Conference, Frankfurt

Kepler Cheuvreux, 18th German Corporate Conference, Frankfurt

22. January 2019

Kepler Cheuvreux, 18th German Corporate Conference, Frankfurt

Kepler Cheuvreux, 18th German Corporate Conference, Frankfurt

23. January 2019

Kepler Cheuvreux, 18th German Corporate Conference, Frankfurt

Kepler Cheuvreux, 18th German Corporate Conference, Frankfurt

15. March 2019

Geschäftsbericht 2018

2018 Annual report

30. April 2019

Ordentliche Hauptversammlung, Venlo

Annual general meeting, Venlo