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zooplus SE — Investor Relations & Filings

Ticker · ZO1 ISIN · DE0005111702 LEI · 549300VB13ZT2X88PU78 F Wholesale and retail trade
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Filings indexed 855 across all filing types
Latest filing 2022-04-11 AGM Information
Country DE Germany
Listing F ZO1

About zooplus SE

https://www.zooplus.com/

zooplus SE is a European online retailer specializing in pet supplies. Founded in 1999, the company operates an e-commerce platform offering a comprehensive range of products for various pets. Its product portfolio includes a wide selection of pet food, such as dry and wet food, snacks, and dietary supplements, alongside an extensive assortment of accessories. With a catalog of over 8,000 items, the company focuses on providing a convenient online shopping experience for pet owners across its markets.

Recent filings

Filing Released Lang Actions
zooplus SE: Bekanntmachung der Einberufung zur Hauptversammlung am 19.05.2022 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung (virtuelle Hauptversammlung)' which translates to 'Invitation to the Annual General Meeting (virtual General Meeting)'. It details the date (May 19, 2022), the agenda items (including approval of 2021 financial statements, discharge of management/supervisory boards, election of auditors, election to the Supervisory Board, and approval of a profit and loss transfer agreement), and procedures for a shareholder meeting. This content directly corresponds to the definition of an Annual General Meeting (AGM) announcement/materials.
2022-04-11 German
Delisting tender offer for zooplus by Hellman & Friedman with support of EQT to expire on January 12, 2022
Delisting Announcement Classification · 100% confidence The document is a news release dated January 6, 2022, concerning a 'Delisting tender offer for zooplus by Hellman & Friedman'. It explicitly discusses the expiration of a tender offer, the application for revocation of admission to trading (delisting), and shareholder recommendations regarding the offer. This content directly relates to the process of a company's stock being removed from an exchange, which aligns perfectly with the definition of a Delisting Announcement (DLST). Although it mentions a tender offer (which could relate to M&A/TAR), the primary focus and outcome discussed is the delisting itself.
2022-01-06 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Notification of Major Holdings' and discusses the 'Acquisition/disposal of shares with voting rights' by the 'Ministry of Finance on behalf of the State of Norway'. It details the percentage of voting rights held (crossing thresholds) and references German securities law (WpHG). This content directly corresponds to notifications required when a shareholder's stake crosses certain ownership thresholds. Among the provided definitions, 'Major Shareholding Notification' (Code: MRQ) is the most accurate fit for reporting changes in significant share ownership levels.
2021-12-14 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'zooplus AG: Release according to Article 40, Section 1 of the WpHG' and explicitly contains a section labeled 'Notification of Major Holdings'. It details changes in voting rights percentages (e.g., moving from 2.66% to 3.02%) held by a shareholder (Ministry of Finance on behalf of the State of Norway). This structure and content directly correspond to regulatory filings concerning significant changes in share ownership thresholds. This aligns perfectly with the definition for Major Shareholding Notification (MRQ). Although it is disseminated via DGAP (which might suggest RNS), the specific content is a major holding notification.
2021-12-07 English
zooplus boards recommend shareholders to accept the delisting tender offer by H&F with support of EQT at EUR 480 per share
Delisting Announcement Classification · 100% confidence The document is a corporate news release announcing that the zooplus boards recommend shareholders accept a delisting tender offer by H&F at EUR 480 per share. Key phrases include 'delisting tender offer', 'Acceptance period expires', and the explicit statement that 'zooplus will apply for the revocation of the admission of the zooplus shares to trading on the regulated market of the Frankfurt Stock Exchange (delisting)'. This content directly relates to the process and announcement of a company's stock being removed from a public exchange, which aligns perfectly with the definition for Delisting Announcement (DLST). Although it discusses a takeover/offer, the primary action being communicated and recommended is the delisting following the successful takeover acceptance.
2021-12-01 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings'. It details changes in the percentage of voting rights held by an entity (Glazer Capital, LLC) in zooplus AG, referencing specific German securities law articles (WpHG, Sec. 33, 34, 38, 41). This content directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership thresholds. The code for this is MRQ.
2021-11-26 English

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