30.04.2020 SHOP APOTHEKE EUROPE N.V.  NL0012044747

DGAP-News: SHOP APOTHEKE EUROPE N.V.: Annual General Meeting approves all items on the agenda.


 

DGAP-News: SHOP APOTHEKE EUROPE N.V. / Key word(s): AGM/EGM
SHOP APOTHEKE EUROPE N.V.: Annual General Meeting approves all items on the agenda.

30.04.2020 / 14:28
The issuer is solely responsible for the content of this announcement.


SHOP APOTHEKE EUROPE N.V.: Annual General Meeting approves all items on the agenda.


Venlo, The Netherlands, 30 April 2020. Today's Annual General Meeting of SHOP APOTHEKE EUROPE N.V. approved all resolutions proposed by management by a large majority. A total of 52.87 percent of the share capital entitled to vote was represented. This corresponds to 7,118,453 shares. SHOP APOTHEKE EUROPE was actually among the first publicly listed companies in The Netherlands to successfully conduct a virtual Annual General Meeting.

As part of their presentation, the Management Board explained the key financial figures for the 2019 financial year and the outlook for the current 2020 financial year.

The resolutions included, among other things, the formal approval of the actions of the Management Board and the Supervisory Board as well as the re-appointment of MAZARS Accountants N.V. as auditors for the (consolidated) annual financial statements for 2020. Further, the Annual General Meeting also confirmed to name CFO-designate Jasper Eenhorst to the Management Board.

You can find further information about this year's Annual General Meeting in the Investor Relations section of our corporate website www.shop-apotheke-europe.com


ABOUT SHOP APOTHEKE EUROPE.

SHOP APOTHEKE EUROPE is one of the leading and the fastest-growing online pharmacies in Continental Europe. With the acquisition of Europa Apotheek Venlo in November 2017, SHOP APOTHEKE EUROPE significantly extended its European market leadership. The product range for the whole family in the OTC, beauty and personal care products as well as prescription drugs segments is supplemented by high quality natural food and health products, low carb products and sports nutrition following the acquisition of nu3 GmbH in July 2018.

SHOP APOTHEKE EUROPE already operates online pharmacies in Germany, Austria, France, Belgium, Italy, the Netherlands and Switzerland. SHOP APOTHEKE EUROPE delivers a broad range of more than 100,000 original products to 5 million active customers fast and at attractive prices. In addition, SHOP APOTHEKE EUROPE provides comprehensive pharmaceutical consulting services.

SHOP APOTHEKE EUROPE N.V. has been listed on the regulated market of the Frankfurt Stock Exchange (Prime Standard) since 13 October 2016 and is part of the SDAX index since 24 September 2018.

In addition to being traded on the Frankfurt stock exchange, SHOP APOTHEKE EUROPE'S convertible bonds (ISIN: DE000A19Y072) are also tradeable on the Dutch Euronext stock exchange, which operates the stock exchanges in Paris, Amsterdam, Brussels and Lisbon.
All published figures are preliminary and unaudited.

 

MEDIA CONTACTS.

Trade and popular media:
Sven Schirmer
Tel: +49 221 99 53 44 31
Email: presse@shop-apotheke.com

Financial media:
Bettina Fries
Tel: +49 211 75 80 779
Email: presse@shop-apotheke.com

Investor relations:
Carmen Herkenrath
Tel.: +31 77 850 6109
Email: carmen.herkenrath@shop-apotheke.com

Thomas Schnorrenberg
Tel.: +49 151 4653131
Email: presse@shop-apotheke.com



30.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: SHOP APOTHEKE EUROPE N.V.
Dirk Hartogweg 14
5928 LV Venlo
Netherlands
Phone: 0800 - 200 800 300
Fax: 0800 - 90 70 90 20
E-mail: carmen.herkenrath@shop-apotheke.com
Internet: www.shop-apotheke-europe.com
ISIN: NL0012044747, DE000A19Y072
WKN: A2AR94, A19Y07
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1033951

 
End of News DGAP News Service

1033951  30.04.2020 

fncls.ssp?fn=show_t_gif&application_id=1033951&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 55,29 84,67 125,58 177,39 283,99 539,71 701,01 939,00
EBITDA1,2 -0,75 -2,39 -6,65 -8,84 -12,14 -15,56 -18,58 20,30
EBITDA-Marge3 -1,36 -2,82 -5,30 -4,98 -4,27 -2,88 -2,65 2,16
EBIT1,4 -1,88 -4,05 -8,82 -11,64 -19,20 -28,73 -33,45 0,00
EBIT-Marge5 -3,40 -4,78 -7,02 -6,56 -6,76 -5,32 -4,77 0,00
Jahresüberschuss1 -2,83 -5,04 -10,58 -18,45 -21,36 -33,61 -36,27 0,00
Netto-Marge6 -5,12 -5,95 -8,42 -10,40 -7,52 -6,23 -5,17 0,00
Cashflow1,7 -4,24 -3,68 -8,78 -17,21 -23,24 -23,54 -30,37 0,00
Ergebnis je Aktie8 -0,31 -0,56 -1,16 -2,03 -2,25 -2,79 -2,78 -0,70
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2019 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Mazars

INVESTOR-INFORMATIONEN
©boersengefluester.de
Shop Apotheke Europe
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2AR94 143,000 Halten 2.558,29
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
0,00 0,00 0,000 -86,83
KBV KCV KUV EV/EBITDA
8,55 - 3,65 -139,619
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
Hauptversammlung
0,00 0,00 0,00 30.04.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
14.05.2020 06.08.2020 05.11.2020 17.03.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-3,13% 43,48% 226,11% 265,26%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu SHOP APOTHEKE EUROPE N.V.  ISIN: NL0012044747 können Sie bei DGAP abrufen

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