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Pre-Annual General Meeting Information • Mar 19, 2019
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Pre-Annual General Meeting Information
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Corporate | 19 March 2019 16:01
SHOP APOTHEKE EUROPE N.V. PUBLISHES AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019
DGAP-News: SHOP APOTHEKE EUROPE N.V. / Key word(s): AGM/EGM
19.03.2019 / 16:01
The issuer is solely responsible for the content of this announcement.
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN THE USA, CANADA, AUSTRALIA OR JAPAN.
SHOP APOTHEKE EUROPE N.V. PUBLISHES AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019
Venlo, 19 March 2019. SHOP APOTHEKE EUROPE N.V. (“SHOP APOTHEKE EUROPE” or the “Company”) has today published the agenda for the annual general meeting of shareholders of the Company (the “AGM”). The convocation announcement and the agenda, the accompanying explanatory notes and other information/documentation are available on the corporate website of the Company ( http://shop-apotheke-europe.com ) under Investor Relations / General Meeting / Annual General Meeting 2019 and via the link
http://shop-apotheke-europe.com/en/investorrelations/hauptversammlung/
The AGM will take place on 30 April 2019 starting at 10:00 CEST at Van der Valk Hotel Venlo, Nijmeegseweg 90, 5916 PT Venlo, The Netherlands.
For further information please contact us at:
Investor Relations:
Dr. Ulrich Wandel
Telephone: +31 77 850 6117
Email: [email protected]
Trade and public media:
Sven Schirmer
Mobile: +49 152 28 50 63 61
Email: [email protected]
Financial media:
Thomas Schnorrenberg
Mobile: +49 151 46 53 13 17
Email: [email protected]
19.03.2019 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: | [email protected] |
| 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 |
| End of News | DGAP News Service |