Redcare Pharmacy N.V.

Board/Management Information • Mar 15, 2023

News Details

Ad-hoc | 15 March 2023 18:30

SHOP APOTHEKE EUROPE N.V.: Olaf Heinrich shall become the new CEO

SHOP APOTHEKE EUROPE N.V. / Key word(s): Personnel

SHOP APOTHEKE EUROPE N.V.: Olaf Heinrich shall become the new CEO

15-March-2023 / 18:30 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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SHOP APOTHEKE EUROPE N.V.: Olaf Heinrich shall become the new CEO

Sevenum, 15 March 2023. SHOP APOTHEKE EUROPE N.V. (SAE.DE), hereby announces that the supervisory board resolved today to propose Mr. Olaf Heinrich for election as member of the managing board and chairman of the managing board of the company at the next annual general meeting, which is expected to be held on 26 April 2023. It is intended that Mr. Olaf Heinrich will take office as a member of the managing board and chairman of the managing board on 1 August 2023 and will already be a consultant to the company in the period from 1 April 2023 to 31 July 2023.

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15-March-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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Language:	English
Company:	SHOP APOTHEKE EUROPE N.V.
	Erik de Rodeweg 11-13
	5975 WD Sevenum
	Netherlands
Phone:	0800 – 200 800 300
Fax:	0800 – 90 70 90 20
E-mail:	Investor.Relations@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:	1583653

End of Announcement	EQS News Service