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Redcare Pharmacy N.V.

Earnings Release Aug 17, 2018

6219_ir_2018-08-17-081300_681b0a27-e71a-4b71-8fee-34ba181ec115.pdf

Earnings Release

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HALF-YEAR FINANCIAL REPORT

30 JUNE 2018

LETTER TO SHAREHOLDERS.

Venlo, the Netherlands, 14. August 2018

Dear Shareholders, Ladies and Gentlemen,

During the second quarter of the current fiscal year we continued to post strong growth while reaching important milestones for our long-term corporate development. Organic growth and the consolidation of Europa Apotheek, which we acquired last year, led to a sharp rise in our revenues in the German market. Revenues for the "Germany" segment increased by 120 % to around EUR 202 million. Group-level revenues grew by + 103 % to more than EUR 257 million during the first half of the year. At 18.0 %, the gross margin was lower than the 21.5 % posted during the previous year due to the higher share of prescription medications sold. Nevertheless, the profit contribution per order was up significantly due to the larger size of the average shopping basket.

International revenues increased by 60 % to EUR 55 million with the segment's gross margin nearly at last year's level at 21.7 % (2017: 22.1 %). This is due to the fact that revenues outside Germany are almost exclusively generated by the sale of OTC medications as well as beauty and personal care products.

Thanks to the takeover of nu3 GmbH after the reporting date we were able to strategically expand our portfolio with nu3's strong and established brands giving us a unique selling proposition among online pharmacies. nu3 is a specialist for functional nutritional products like superfoods, natural foods, health foods, low carb products and sports nutrition. Both companies' product offerings and customer groups complement each other ideally and will generate significant cross-selling opportunities, especially as we further develop international markets.

The outlook for 2nd HY 2018 remains strong: Taking the consolidation of nu3 GmbH as of July 12, 2018, into account, SHOP APOTHEKE EUROPE's Management Board now forecasts revenues of EUR 540 million – EUR 570 million for the 2018 fiscal year (previous forecast: EUR 530 million – EUR 560 million). Furthermore, our goal is to reach breakeven in EBITDA before non-recurring costs compared to EUR – 8.5 million in 2017, with a challenge of up to – 0.5 % in terms of adjusted EBITDA margin, depending, for instance, on the integration progress of the newly acquired nu3 GmbH, Berlin.

To ensure that the company can respond quickly and flexibly should interesting business opportunities arise, SHOP APOTHEKE EUROPE has issued convertible bonds worth EUR 75 million to institutional investors. Net proceeds from the issue are primarily intended to finance acquisitions in the OTC segment in Germany to further drive the company's growth in its most developed market.

We will continue to diligently implement our strategy to achieve European market leadership and thank you for your continued confidence.

The Management Board

KEY FIGURES.

2016 2017 2018
Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2
8.4 9.1 10.3 14.0 18.6 17.9 18.0 17.1 21.9 20.9
3.3 3.9 4.6 6.3 8.9 9.2 9.4 8.9 12.3 11.5
39 43 44 45 48 51 53 52 56 55
0.9 0.9 1.0 1.1 1.4 1.4 1.4 1.6 2.1 2.0
75 73 73 71 71 75 76 82 82 81
0.7 0.7 0.8 0.8 0.8 0.7 0.8 0.7 0.7 0.9
1.4 1.5 1.6 1.8 2.1 2.2 2.4 2.7 2.7 2.8
52.2 51.3 51.6 53.5 52.2 53.3 54.2 70.3 73.4 75.0

TABLE OF CONTENTS.

HIGHLIGHTS.

SHOP APOTHEKE EUROPE CONTINUES ACCELERATED GROWTH COURSE: REVENUES MORE THAN DOUBLED DURING THE FIRST HALF OF 2018. 6

SHOP APOTHEKE EUROPE: THE SUCCESSFUL EUROPEAN GROWTH STORY.
BUSINESS MODEL. 8
GROUP STRUCTURE AND CORPORATE GOVERNANCE PRACTICES. 9

BUSINESS DEVELOPMENT.

OVERALL STATEMENT BY THE MANAGEMENT BOARD. 11
OVERALL ECONOMIC SITUATION. 12
CONSOLIDATED REVENUES AND RESULTS OF OPERATIONS. 13
SEGMENT DEVELOPMENT. 15
FINANCIAL AND LIQUIDITY SITUATION. 16
RISKS AND OPPORTUNITIES. 17
EVENTS AFTER THE BALANCE SHEET DATE. 18
GUIDANCE UPDATE. 19

SHOP APOTHEKE EUROPE continues accelerated growth course: Revenues more than doubled during the first half of 2018.

  • Consolidated revenues rose by 103 % to EUR 257.2 million during the first half of the year.
  • Consolidated gross earnings increased by 71 % to EUR 46.4 million.
  • Positive segment EBITDA margin of + 0.25 % after – 0.84 last year.
  • EBITA margin improved from – 3.9 % to – 2.7 %
  • With revenue growth of 120 % to EUR 202 million, market share in Germany was further expanded.
  • International revenues rose by 60 % to EUR 55 million.
  • Number of active customers increased by 27 % to 2.8 million as of the reporting date.

KEY FIGURES. € 257 million (+ 103 %) Revenues H1 2018 2.8 million (+ 27 %) Active customers 81 % Repeat orders 43 million Page visits > 100,000 Available products

SHOP APOTHEKE EUROPE: THE SUCCESSFUL EUROPEAN GROWTH STORY. 02

BUSINESS MODEL.

Europe's leading OTC online pharmacy.

SHOP APOTHEKE EUROPE is the leading and fastest-growing online pharmacy in Continental Europe. Its business activities focus on non-prescription over-the-counter (OTC) medications and pharmacy-related beauty and personal care (BPC) products. With the acquisition of Farmaline in September 2016 and the takeover of Europa Apotheek in November 2017, SHOP APOTHEKE EUROPE has significantly extended its European market leadership with an expanded product portfolio for the entire family.

The founder-led company delivers a range of more than 100,000 original products fast and at attractive prices to currently over 2.8 million customers (as of June 30, 2018). The portfolio is complemented by comprehensive pharmaceutical consulting services. The state-of-the art centralized logistics infrastructure in Venlo, the Netherlands, ensures that SHOP APOTHEKE EUROPE can significantly expand its business volume while also reaping the benefits of economies of scale. All of the company's technology and logistics processes are already geared towards future growth thanks to investments in capacity expansion and automation.

Growth in our established markets and achieving the leading position in all relevant Continental European markets are at the core of our European growth strategy.

GROUP STRUCTURE AND CORPORATE GOVERNANCE PRACTICES.

The business activities of SHOP APOTHEKE EUROPE are managed by its parent company SHOP APOTHEKE EUROPE N.V. in Venlo, the Netherlands.

The internal reporting structure of SHOP AOPTHEKE EUROPE is based on geographic segmentation with the segments Germany and International. The formerly existing segment Germany Services, which comprised webshop services, has been integrated into the Germany segment.

International revenue growth and European market leadership are key to the business success of SHOP APOTHEKE EUROPE. Results-based financial key performance indicators (KPIs) used in managing the organization include the gross margin and segment EBITDA.

The management of SHOP APOTHEKE EUROPE furthermore uses the following operational performance indicators in managing the Group:

Number of site visits/number of mobile site visits:

As a performance indicator with a significant impact on the growth of the SHOP APOTHEKE EUROPE Group, the number of website visits is a central tool for company management. As a growing number of people use mobile devices to access the internet, the number of mobile website visits is recorded separately. This indicator is also used to examine the success of the mobile websites and apps that SHOP APOTHEKE EUROPE is permanently developing and expanding specifically for this target group.

Number of active customers:

SHOP APOTHEKE EUROPE measures its business success based on the development in the number of customers. An active customer is defined as a customer who has placed at least one order within the past 12 months (as of the reporting date).

Number of orders:

The number of orders is an important growth driver. It is measured without reference to the shopping cart size.

Average gross basket size:

In addition to the number of orders, there is a direct correlation between the average basket size and the development of consolidated revenue.

Repeat orders:

This shows the proportion of orders placed by existing customers and is an important indicator of customer loyalty. As marketing costs for existing customers are lower than for newly acquired customers, there is also a correlation with consolidated net profit.

Return rate:

One key advantage of trading in pharmaceuticals and medicines is the negligible return rate. As returns are a significant cost factor in e-commerce, there is a direct correlation with the company's earnings.

BUSINESS DEVELOPMENT.

OVERALL ASSESSMENT BY THE MANAGEMENT BOARD.

SHOP APOTHEKE EUROPE has continued on its accelerated growth course with revenue growth at the top end of the forecast while also reaching important milestones for the company's long-term development. Thanks to its rapid growth, SHOP APOTHEKE EUROPE has gained market share in all of its markets. While higher order volumes from wholesalers due to isolated bottlenecks in the supply of several medications had an unplanned negative impact on earnings during the first half of 2018, effects of scale and further process optimization led to structural improvements in the cost situation. At the same time, SHOP APOTHEKE EUROPE made targeted investments in software, capacity expansion and automation to increase efficiency and optimize the customer experience.

By issuing convertible bonds in April 2018, the Group greatly improved its liquidity situation, putting it in a strong position to continue playing an active role in the consolidation of the online pharmacy market.

In summary, the profit, revenue and financial situation show that the company is in a strong economic position as of the reporting date.

OVERALL ECONOMIC SITUATION.

The European Centre for Economic Research's (ZEW) economic expectations index has declined substantially more than expected. The ZEW's financial experts have revised their projections for the Eurozone economy downwards in both June and July. The relevant indicator went down 6.1 points to its current value of -18.7 points. Fears of an escalating trade war with the USA are severely dampening optimism despite good news on industrial production, incoming orders and employment statistics according to the ZEW's experts.

The volume of retail trade in the Eurozone was also slightly behind expectations with revenues for June up 0.3 % from May according to Eurostat; experts had projected a rise of 0.4 %. However, revenues for May had developed better than initially reported with revised data showing a plus of 0.3 % rather than a stagnant retail sector. Total retail revenues for June increased by 1.2 % compared to a year earlier.

Market research institute Sempora Consulting projects a steady annual growth rate of around 4 % until 2020 for the sale of OTC medications. Online pharmacies are forecast to benefit disproportionately, with Sempora Consulting projecting a 21 % growth rate across Europe for this year and an average growth rate of 17 % until 2020. In less developed online markets such as France, Spain and Italy, the growth projections are substantially higher at ca. 30 %.

13

CONSOLIDATED REVENUES AND RESULTS OF OPERATIONS.

Sales of pharmaceuticals, medications and pharmacy-related beauty and personal care products are in part subject to seasonal fluctuations, with demand for pharmaceuticals and medications especially high during the first and fourth quarters of the year.

SHOP APOTHEKE EUROPE has successfully continued the rapid growth pace of the beginning of the year with revenues increasing 103 % to EUR 257.2 million over the first six months of the current fiscal year compared to EUR 126.7 million during the corresponding period last year.

As a result of the company's successful growth initiatives, the number of active customers rose substantially, from 2.2 million at the end of the first half of 2017 to now more than 2.8 million.

The number of orders increased by 45 % compared to a year earlier, reaching 4.0 million (H1 2017: 2.8 million) with the size of the average shopping basket growing around 41 %, from EUR 52.7 during the first half of 2017 to EUR 74.18 in the first half of 2018. During the second quarter 2018 the size of the average shopping basket grew to EUR 74.97. The share of orders placed by existing customers increased to 81 % over the reporting period compared to 73 % a year earlier. The return rate remained at a minimal level of 0.9 % while the ratio of mobile page visits increased to 55 % during the second quarter 2018 and 56 % during the first half of 2018.

Orders (in thousands)

Page visits (in million)

Active customers (in million)

SHOP APOTHEKE EUROPE increased its consolidated gross earnings by 71 %, from EUR 27.2 million during the first half of 2017 to EUR 46.4 million over the period under review. In line with expectations, the consolidated gross margin declined by 3.5 % to 18 % due to the higher ratio of prescription medications sold by Europa Apotheek in the Germany segment.

Bottlenecks in the supply of several medications had an unplanned negative effect on earnings during the first half of 2018 as this required the company to purchase a greater share of the order volume from wholesalers. Nonetheless, consolidated segment EBITDA improved noticeably to + 0.6 million compared to EUR – 1.1 million a year earlier.

First-half 2018 administrative costs adjusted for one-off costs were EUR 7.6 million (2017: EUR 3.9 million); they were reduced to 2.9 % relative to revenues (2017: 3.1 %). Selling expenses rose at a disproportionate rate relative to revenues, up 55 % from EUR 29.6 million to EUR 45.8 million As a result, the sales cost ratio at 17.8 % was substantially lower than a year earlier when it was 23.4 %. Adjusted consolidated EBITDA was EUR – 7.0 million compared to EUR – 5 million for the first six months of 2017. Including amortisations of EUR 6 million (2017: EUR 2.1 million), the adjusted EBIT was EUR – 13 million (2017: EUR – 7.1 million. Adjusted earnings after taxes were EUR – 14.5 million compared to EUR – 8.1 million a year earlier.

SEGMENT DEVELOPMENT.

Segment Germany.

SHOP APOTHEKE EUROPE's largest segment by revenue had profitable growth of 120 % compared to the same period a year earlier. Revenues climbed to EUR 202.5 million compared to EUR 92.1 million for the first half of 2017. At the same time, gross earnings were up 78 %, from EUR 19.4 million to EUR 34.6 million year-on-year. Due to a higher ratio of prescription medications sold as a result of the integration of Europa Apotheek, the gross margin declined in line with expectations, from 21 % in 2017 to 17.1 %. Segment EBITDA for the first six months of the year was EUR 3.2 million compared to EUR 2.5 million over the same period last year, leading to a segment EBITDA margin of 1.6 % (2017: 2.7 %). This takes into consideration effects from the new segmentation structure and from the loss of other operational income in connection with the integration of Europa Apotheek as well as the impact of the previously mentioned supply bottlenecks for several medications. Preparations for the joint market presence of Shop Apotheke and Europa Apotheek are going ahead as planned and are expected to generate synergies of EUR 2 – 2.5 million per year starting in 2019.

Segment International.

SHOP APOTHEKE EUROPE also increased its revenues substantially outside of Germany, up 60 % to EUR 54.7 million compared to EUR 34.1 million the previous year. The company also further grew its market leadership in Belgium and Austria. Segment gross earnings rose by 59 % from EUR 7.5 million to EUR 11.9 million during the reporting period with the gross margin at 21.7 %, slightly lower than last year's strong 22.1 %.

In line with the share expansion in the company's new markets – Italy, France and Spain – the segment also had a sharp increase in customer numbers. Despite the resulting high ratio of orders by new customers – which have greater acquisition costs – segment EBITDA for the first six months of 2018 improved to EUR – 2.5 million compared to EUR – 3.7 million a year earlier.

Segment Germany Services.

Due to its relatively low contribution to overall revenues, this segment has been integrated in the "Germany" segment.

FINANCIAL AND LIQUIDITY SITUATION.

Financial Situation.

As of the reporting date the balance sheet total was EUR 359.0 million after EUR 297.8 million at the end of the 2017 fiscal year. The increase is in large part due to the issue of convertible bonds worth EUR 75 million in April 2018.

During the reporting period cash and cash equivalents – including short-term investments in securities – increased by EUR 64.1 million, from EUR 28.3 million as of December 31, 2017, to EUR 92.4 million.

The equity capital ratio was around 64 percent as of the reporting date.

Liquidity situation.

Efficient management of working capital as well as reporting date-related effects stemming from inventory reduction led to a positive operational cash flow of EUR + 0.6 million.

Cash outflow of EUR – 7.6 million is largely due to investments in automation and capacity expansion as well as in the ERP system and international webshops. In addition, further EUR – 22.3 million were invested in short-term securities to cover the cost of interest, resulting in a cash flow of EUR – 29.9 million from investment activities.

Cash flow from financial operations included interest payments equivalent to EUR – 2.2 million some of which are related to the cash payment providers active for SHOP APOTHEKE EUROPE. Additional cash outflow of EUR – 1.1 million met payment obligations as a result of the FARMALINE acquisition. The issue of convertible bonds in April 2018 led to a cash inflow of EUR 74.3 million. Total cash flow from financial operations amounted to EUR + 71.1 million.

RISKS AND OPPORTUNITIES.

Our evaluation of the company's risks and opportunities has not changed substantially compared to the 2017 financial report.

The European Court of Justice's judgment of October 19, 2016 (Rs. C-148/15) regarding fixed price for prescription medications in Germany provides scope for additional business opportunities. The Court determined that the fixed prices that German pharmacists are required to charge do not apply to medications that are sold across EU borders. Thanks to the introduction of a bonus system in late 2016, SHOP APOTHEKE EUROPE has the opportunity to generate additional revenues beyond its core product portfolio.

There still do not appear to be any risk factors that could threaten the future of SHOP APOTHEKE EUROPE.

EVENTS AFTER THE BALANCE SHEET DATE.

SHOP APOTHEKE EUROPE N.V. acquired 100 % of the shares in Berlin-based nu3 GmbH for 54,470 new bearer shares and an additional cash payment. nu3 is active in the growing market segment for functional nutritional products and has a European presence. During the 2017 fiscal year the company generated revenues of ca. EUR 30 million of which around EUR 20 million were generated in European target markets outside of Germany. In addition to revenue increases for both companies in the German core market and other European target markets such as France, SHOP APOTHEKE EUROPE expects faster and profitable growth as a result of leveraging synergies between the two companies in the coming years.

With the acquisition of nu3 GmbH, SHOP APOTHEKE EUROPE is further strengthening its positioning and value creation in its European markets: In addition to the expansion of the product portfolio and the offering of a complementary product offering, the acquisition generates cross-selling opportunities by addressing new customer segments. nu3 GmbH already has a presence in several European markets and is active in the rapidly growing market segment for functional nutritional products. nu3's high quality portfolio of natural and health products, low carb products and sports nutrition includes several strong and established brands.

GUIDANCE UPDATE.

The outlook for 2nd HY 2018 remains strong: Taking the consolidation of nu3 GmbH as of July 12, 2018, into account, SHOP APOTHEKE EUROPE's Management Board now forecasts revenues of EUR 540 million – EUR 570 million for the 2018 fiscal year (previous forecast: EUR 530 million – EUR 560 million). Furthermore, a significant improvement in earnings is exepcted. The goal to reach a breakeven in EBITDA compared to EUR – 8.5 milllion in 2017, with a challenge of – 0.5 % in terms of adjusted EBITDA margin, depending, for instance, on the integration progress of the newly acquired nu3 GmbH, Berlin.

To ensure that the company can respond quickly and flexibly should interesting business opportunities arise, SHOP APOTHEKE EUROPE has issued convertible bonds worth EUR 75 million to institutional investors. Net proceeds from the issue are primarily intended to finance acquisitions in the OTC segment in Germany to further drive the company's growth in its most developed market.

Responsibility statement from legal representatives. Venlo, the Netherlands, 14 August 2018

To the best of our knowledge and in accordance with the applicable reporting principles for half-year financial reporting, the half-year consolidated financial statements give a true and fair view of the company's assets, liabilities, financial position and profitability, and the half-year management report of the Group includes a fair review of the development and performance of the business including financial results, and the position of the company is described so that an accurate picture of the current situation is conveyed as well as a description of the principal opportunities and risks associated with the expected development of the Group for the remainder of the fiscal year.

SHOP APOTHEKE EUROPE N. V. The Management Board

CONSOLIDATED INTERIM FINANCIAL STATEMENTS

30 JUNE 2018

30 JUNE 2018 30 JUNE 2017
EUR 1.000 EUR 1.000
Revenue 257,231 126,707
Costs of sales – 210,803 – 99,490
Gross profit 46,428 27,216
Other income 8 1,323
Selling and Distribution – 50,907 – 31,389
Administrative Expense – 8,970 – 4,245
Result from operations – 13,441 – 7,094
Finance income 77 71
Finance expense – 2,158 – 892
Net finance cost – 2,081 – 821
Result before tax – 15,522 – 7,915
Income tax 593 – 209
Result for the period after tax – 14,929 – 8,124
Attributable to:
Owners of the Company
– 14,929 – 8,124
30 JUNE 2018 30 JUNE 2017
EUR 1.000 EUR 1.000
Loss for the year – 14.929 – 8.124
Other comprehensive income/loss 0 0
Total comprehensive loss – 14.929 – 8.124
Attributable to
Owners of the company – 14.929 – 8.124
Earnings per share
Basic and diluted per share 30 June 2018 – 1,24 – 0,90
Calculation of earnings per share:
Result for the six month period – 14.929 – 8.124
Weighted average number of shares 12.020.456 9.069.878
Earnings per share – 1,24 – 0,90

UNAUDITED INTERIM CONSOLIDATED STATEMENT OF FINANCIAL POSITIONS.

ASSETS 30 JUNE 2018 31 DEC. 2017
EUR 1.000 EUR 1.000
Non-Current Assets
Property, plant and equipment 10,200 8.278
Intangible assets 189,473 189.827
Deferred tax assets 4,103 3.447
Investments in equity- accounted joint ventures 905 905
204,681 202.457
Current Assets
Inventories 30,870 39.989
Trade and other receivables 22,888 20.546
Other current assets 8,127 6.524
Other financial assets 34,820 12.510
Cash and cash equivalents 57,586 15.783
154,291 95.352
Total Assets 358,971 297.808
EQUITY AND LIABILITIES 30 JUNE 2018 31 DEC. 2017
EUR 1.000 EUR 1.000
Shareholders' Equity
Issued capital and share premium 289,317 289.317
Reserves/accumulated losses – 60,841 – 50.351
228,475 238.966
Non-current Liabilities
Provisions 397 323
Deferred tax liability 12.759 12.711
Other liabilities 71,667 4.316
84,822 17.350
Current Liabilities
Trade and other payables 25,659 23.090
Amounts due to banks 4,766 4.863
Other liabilities 15,249 13.539
45,674 41.492
Total Equity and Liabilities 358,971 297.808

UNAUDITED INTERIM CONSOLIDATED STATEMENT OF CASH FLOWS.

30 JUNE 2018 30 JUNE 2017
EUR 1.000 EUR 1.000
CASH FLOW FROM OPERATING ACTIVITIES
Results flow from operations – 13,441 – 7,094
Adjustments for:
– Depreciation and amortisation of non-current assets, taxes and provisions 6,072 2,095
Operating result adjusted for depreciation and amortisation, taxes and provisions – 7,369 – 4,999
Movements in working capital:
– (Increase)/decrease in trade and other receivables and other current assets – 3,945 – 3,422
– (Increase)/decrease in inventory 9,119 6,352
– Increase/(decrease) in in trade and other payables and other liabilities 1,488 2.454
Working capital movement 6,662 5,385
Cash generated from operations – 707 386
Interest received 77 180
Net cash (used in)/generated by operating activities – 630 566
CASH FLOW FROM INVESTING ACTIVITIES
Investment for property, plant and equipment – 3,480 – 1,271
Investment for intangible assets – 4,101 – 2,846
Investment for acquisitions 0 0
Investment in other financial assets – 22,311 – 3,516
Net cash (used in)/generated by investing activities – 29,892 – 7,633
CASH FLOW FROM FINANCING ACTIVITIES
Interest paid – 1,313 – 888
Payment of earn-out obligations Farmaline – 1,100 – 1,100
Issue convertible bond 73,497 0
Other non-current liabilities 1,241 77
Net cash (used in)/generated by financing activities 72,325 – 1,911
Net increase/(decrease) in cash and cash equivalents 41,803 – 8,977
Cash and cash equivalents at the beginning of the period 15,783 38,485
Cash and cash equivalents at the end of the period 57,586 29,507

UNAUDITED CONSOLIDATED INTERIM STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY.

for the six month period
ended 30 June 2018
ISSUED AND
PAID-UP SHARE
SHARE
PREMIUM
ACCUMULATED
LOSSES
UNDISTRIBUTED
RESULTS
EQUITY
EUR 1.000 EUR 1.000 EUR 1.000 EUR 1.000 EUR 1.000
Equity as of 1 January 2018 240 289.076 – 28.993 – 21.358 238.966
Transfer to accumulated losses 0 0 – 21.358 – 21.358 0
Equity reserve for stock options 0 0 0 4.438 4.438
Comprehensive loss for the period 0 0 0 – 14.929 – 14.929
Balance as at 30 June 2018 240 289.076 – 50.350 – 10.491 228.475
for the six month period
ended 30 June 2017
ISSUED AND
PAID-UP SHARE
SHARE
PREMIUM
ACCUMULATED
LOSSES
UNDISTRIBUTED
RESULTS
EQUITY
EUR 1.000 EUR 1.000 EUR 1.000 EUR 1.000 EUR 1.000
Equity as of 1 January 2017 181 122.057 – 10.548 – 18.445 93.245
Transfer to accumulated losses 0 0 – 18.445 18.445 0
Comprehensive loss for the period 0 0 0 – 8.176 – 8.176
Balance as at 30 June 2017 181 122.057 – 28.993 – 8.176 85.069

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS.

1. Basis of preparation

These Interim Consolidated Financial Statements have been prepared in accordance with IAS 34 Interim Financial Reporting. They do not include all disclosures that would otherwise be required in a complete set of financial statements and should be read in conjunction with the 2017 annual report.

The Interim Consolidated Financial Statements have not been audited.

2. Significant accounting policies

The preparation of interim consolidated financial statements in compliance with IAS 34 requires the use of certain critical accounting estimates. It also requires Group management to exercise judgment in applying the Group's accounting policies. The areas where significant judgments and estimates have been made in preparing the financial statements and their effect are disclosed in note 3.

Shop Apotheke Europe N.V. has applied the same accounting policies and methods of computation in its interim consolidated financial statements as in its 2017 annual financial statements.

Going concern

From 1 January through 30 June 2018, the Company incurred losses before tax of EUR 15.5m and generated a positive cash flow from operating activities of EUR – 0.6 m. The working capital position at 30 June 2018 is positive at EUR 20.6 m.

30 JUNE 2018 30 JUNE 2017
EUR 1.000 EUR 1.000
Trade and other receivables 22,888 11,701
Other current assets 8,127 2,554
Inventory 30,870 19,312
Trade and other payables – 25,659 – 16,010
Other liabilities – 15,629 – 7,001
20,597 10,556
% Revenue 4.97 4.76

The shareholder's equity developed to EUR 228.5m as at 30 June 2018, with a cash and other financial assets position of EUR 92.4 m. The Company is on track with its planned investment in capacity expansion and automation. On the basis of the above, the Consolidated Financial Statements have been prepared on a going concern basis.

3. Use of estimates and judgements

There have been no material revisions to the nature and amount of changes in estimates of amounts reported in the annual financial statements 2017.

4. Development expenses

In determining the development expenditures to be capitalized, we make estimates and assumptions based on expected future economic benefits generated by products that are the result of these development expenditures. In particular, we have capitalized development work for our websites and the ERP system that supports the business.

Business development spending is not capitalized but reported under "Selling & Distribution Expenses".

5. Seasonality

For the business of the Shop Apotheke Group, the first and fourth quarter of the year tend to be slightly stronger than the second and third. Also, TV advertising focuses on the first quarter of the year.

Vendor allowances are calculated for the interim financial statements on a pro-rata basis, under the assumption of full target achievement.

6. Segment information

Our operating segments are reported in a manner consistent with the internal reporting provided to the chief operating decisionmakers. The chief operating decision-makers, who are responsible for allocating resources and assessing performance of the operating segments, have been identified as the statutory directors of the Group and make strategic decisions.

For management purposes, our Group is organized into geographic business units:

  • Germany: Prescription "RX), prescription-free pharmaceuticals "OTC) and beauty and personal care products "BPC) sold to individual customers located in the German market.
  • International: Only prescription-free pharmaceuticals "OTC) and beauty and personal care products "BPC) sold to individual customers located in other European markets.

Due to the relatively small size of the applicable business, the segment ȊGermany Servicesȋ has been integrated into the segment ȊGermanyȋ as of 1 January 2018.

This is based on our different shops and products and services provided. Segment EBITDA shows profitability by geographic segment without central overhead functions "IT, finance and management) that serve all segments and are sized for future international roll-out.

The Group's assets and liabilities are not disclosed by segment as they are not included in the segment information used by the chief operating decision-makers.

No changes exist in the calculation methodology of this segment information in comparison to the 2017 annual report. No inter-segment revenues apply.

CONSOLIDATED SEGMENT FINANCIALS.

30 June 2018 GERMANY INTERNATIONAL UNAUDITED INTERIM
CONSOLIDATED
EUR 1.000 EUR 1.000 EUR 1.000
Revenue 202,486 54,745 257,231
Cost of sales – 167,932 – 42,872 – 210,803
Gross Profit 34,554 11,874 46,428
% of revenue 17.1 % 21.7 % 18.0 %
Other income 0 7 8
Selling & Distribution – 31,377 – 14,419 – 45,796
Segment EBITDA 3,178 – 2,538 640
Administrative expense – 8,068
Administrative expense "adj.) – 7,592
EBITDA – 7,429
EBITDA "adj.) – 6,952
Depreciation – 6,013
EBIT – 13,441
EBIT "adj.) – 12,965
Net finance cost and income tax – 1,488
Net Loss – 14,929
Net Loss (adj.) – 14,453
30 June 2017 GERMANY INTERNATIONAL GERMANY
SERVICES
ELIMINATIONS INTERIM
CONSOLIDATED
EUR 1.000 EUR 1.000
Revenue 92,129 34,113 3,145 – 2,680 126,707
Cost of sales – 72,757 – 26,588 – 146 0 – 99,490
Gross Profit 19,372 7,525 2,999 – 2,680 27,216
% of revenue 21.0 % 22.1 % 95.4 % 21.5 %
Other income 973 335 25 – 9 1,323
Selling & Distribution – 17,866 – 11,560 – 2,863 2,680 – 29,609
Segment EBITDA 2,478 – 3,699 161 – 9 – 1,069
Administrative expense – 3,930
EBITDA – 5,000
Depreciation and amortisation – 2,095
EBIT – 7,095
Net finance cost and income tax – 1,029
Net Loss – 8,124

7. Business combinations

For the acquisition of the EHS Europe Health Services BV business in November 2017, the measurement period has not yet passed. However, an adjustment of the fair value as calculated in 2017 is considered not necessary.

8. Fair Value

As at 30 June 2018, no significant changes of fair value calculations have occurred in comparison to the fair values from the 2017 annual report.

9. Risks and risk management

The Group's risk categories and risk factors that could have material impact on its financial position and results are described in Shop Apotheke's annual report 2017 "page 85-90). Those risk categories and factors are deemed incorporated and repeated in this report by this reference and Shop Apotheke believes that these risks similarly apply for the six month period ending 30 June 2018.

The Group will publish its annual report 2018 in March 2019 with a detailed update of Shop Apotheke's principal risks.

12. Events after the reporting date

On 12 July 2018, SHOP APOTHEKE EUROPE N.V. acquired 100 % of the shares in Berlin-based nu3 GmbH for 54,470 new bearer shares and an additional cash payment. nu3 is active in the growing market segment for functional nutritional products and has a European presence.

CONTACT AND FINANCIAL CALENDAR.

Investor Relations.

Dr. Ulrich Wandel Telefon: +31 77 850 6117 E-Mail: [email protected]

Financial calendar 2018.

August 30, 2018 Commerzbank Sector Conference, Frankfurt

September 24, 2018 Goldman Sachs & Berenberg Conference, Munich

November 14, 2018 Analyst Day with Publication of Q3 results at Citibank, London

November 27, 2018 Berenberg West Coast Conference, San Francisco

December 3, 2018 Berenberg Pennyhill Conference, London

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