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    EQS-News  101  0 Kommentare Redcare Pharmacy's Annual General Meeting 2024 approved all agenda items. Dirk Brüse and Lode Fastré new members of the Managing Board. - Seite 2

    Further information on the resolutions, including detailed voting results, can be found on our corporate website.

     

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    Investor Relations Contact:
    Monica Ambrosi (Associate Director, Investor Relations)
    investors@redcare-pharmacy.com

     

    Press Contact:
    Sven Schirmer (Director, Corporate Communications)
    press@redcare-pharmacy.com 

     

    About Redcare Pharmacy.

    Originally founded in 2001, Redcare Pharmacy N.V. (formerly known as Shop Apotheke Europe N.V.) today is the leading e-pharmacy in Europe, currently active in seven countries: Germany, Austria, France, Belgium, Italy, the Netherlands and Switzerland.

    Headquartered in Sevenum, close to the Dutch city of Venlo and in the heart of Europe, the company has locations in Cologne, Berlin, Munich, Tongeren, Warsaw, Milan, Lille and Eindhoven.

    As the one-stop pharmacy of the future, Redcare Pharmacy offers over 11 million active customers a wide range of more than 150,000 products at attractive and fair prices. Besides OTC, nutritional supplements, beauty and personal care products as well as an extensive assortment of health-related products in all markets, the company also provides prescription drugs for customers in Germany, Switzerland and the Netherlands.

    Pharmaceutical safety is of top priority. Being a pharmacy at its core, Redcare stands for comprehensive pharmaceutical consultation service. Since care is at the heart of everything Redcare does, the company provides services for all stages of life and health. This ranges from its marketplaces to unique delivery options and medication management.

    Redcare Pharmacy N.V. has been listed on the Regulated Market of the Frankfurt Stock Exchange (Prime Standard) since 2016. As of 19 June 2023, the company is a member of the MDAX selection index.

     



    18.04.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

    The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
    Archive at www.eqs-news.com


    Language: English
    Company: Redcare Pharmacy N.V.
    Erik de Rodeweg 11-13
    5975 WD Sevenum
    Netherlands
    Phone: 0800 - 200 800 300
    Fax: 0800 - 90 70 90 20
    E-mail: investors@redcare-pharmacy.com
    Internet: www.redcare-pharmacy.com
    ISIN: NL0012044747, DE000A19Y072
    WKN: A2AR94, A19Y072
    Indices: MDAX
    Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
    EQS News ID: 1882967
    Seite 2 von 3


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    EQS-News Redcare Pharmacy's Annual General Meeting 2024 approved all agenda items. Dirk Brüse and Lode Fastré new members of the Managing Board. - Seite 2 EQS-News: Redcare Pharmacy N.V. / Key word(s): AGM/EGM/Personnel Redcare Pharmacy's Annual General Meeting 2024 approved all agenda items. Dirk Brüse and Lode Fastré new members of the Managing Board. 18.04.2024 / 09:00 CET/CEST The issuer is …

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