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MYT Netherlands Parent B : DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B V (the Company) held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8, 2023 at 18 00 CET - Form 6-K -April 02, 2024 at 07:26 am EDT

DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B.V. held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8,.

Nora aufreiterMichael kligerMichaela todSusan saidemanOlivier tokpleAudit committeeGeneral meetingAschheim germanySupervisory boardCompany secretaryManagement board michael kligerMartin beerSupervisory board marjorie laoSascha zahndNic hoesManagement board

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