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Shop Apotheke Europe N : AGM Minutes 2023

MINUTES OF THE ANNUAL GENERAL MEETING OF SHOP APOTHEKE EUROPE N.V. 1. MINUTES GENERAL MEETING . | May 15, 2023

Bois bunApotheke europeJasper eenhorstHogan lovellsKamer van koophandelMariska hoogstadRens jan kramerHenriette peuckerStefan feltensGeorgi boyadzhievCompany the managing boardHogan lovells internationalCounsel of the companyCompany the articles of associationCompany the supervisory boardErik de rodeweg

Shop Apotheke Europe N : HV Protokoll 2023 (Englisch)

MINUTES OF THE ANNUAL GENERAL MEETING OF SHOP APOTHEKE EUROPE N.V. 1. MINUTES GENERAL MEETING . | May 15, 2023

Kamer van koophandelMariska hoogstadRens jan kramerStefan feltensGeorgi boyadzhievHenriette peuckerBois bunApotheke europeHogan lovellsJasper eenhorstHogan lovells internationalCompany the managing boardCompany the supervisory boardCounsel of the companyCompany the articles of associationErik de rodeweg

SHOP APOTHEKE EUROPE proposes Henriette Peucker for election to its Supervisory Board; Björn Söder to become Chairman of Supervisory Board.

SHOP APOTHEKE EUROPE proposes Henriette Peucker for election to its Supervisory Board; Björn Söder to become Chairman of Supervisory Board.
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France generalNoord brabantBruxelles capitaleFinsbury glover heringSven schirmerThomas schnorrenbergJan pyttelCarmen herkenrathHenriette peuckerSevenum venloPublic affairs departmentSupervisory boardAnnual general meetingAnnual generalManagement boardDeputy chairman