EQS-Adhoc 109 0 Kommentare Redcare Pharmacy with internal succession plan due to the early departure of CCO Stephan Weber and CIO Marc Fischer at the Annual General Meeting on 17 April 2024.

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Redcare Pharmacy internal succession plan due to early departure of CCO Stephan Weber and CIO Marc Fischer.
Dirk Brüse to succeed Weber, Lode Fastré to follow Fischer, subject to AGM approval.
Weber and Fischer to serve in advisory capacity until October 2026.

EQS-Ad-hoc: Redcare Pharmacy N.V. / Key word(s): Personnel
Redcare Pharmacy with internal succession plan due to the early departure of CCO Stephan Weber and CIO Marc Fischer at the Annual General Meeting on 17 April 2024.

04-March-2024 / 19:02 CET/CEST
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Disclosure of inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014

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Redcare Pharmacy with internal succession plan due to the early departure of CCO Stephan Weber and CIO Marc Fischer at the Annual General Meeting on 17 April 2024.

Sevenum, 4 March 2024. The Supervisory Board of Redcare Pharmacy today has agreed to the early departure request of the Managing Board members Stephan Weber (CCO) and Marc Fischer (CIO). This decision comes at an ideal time to transition leadership responsibilities approximately one year before the end of their regular terms of office. This succession plan had been carefully developed and is the result of an extensive evaluation and selection process.

Subject to appointment by the Annual General Meeting (AGM) on 17 April 2024, Dirk Brüse will succeed Stephan Weber and Lode Fastré will follow Marc Fischer.

Dirk Brüse has been with Redcare Pharmacy since 2017 and, as Executive Director for country management and marketing, is responsible, among other things, for the P&L of the DACH region and for retail media. Lode Fastré co-founded the online pharmacy Farmaline, which was acquired by Redcare Pharmacy in 2016 and which has established the company's international expansion. He has driven several technology initiatives and has a deep understanding of Redcare Pharmacy and its IT landscape.

Both Stephan Weber and Marc Fischer have agreed with the Supervisory Board to serve Redcare Pharmacy in an advisory capacity until October 2026, provided the relevant agenda item is approved by the Annual General Meeting.

Contact:
rikutis consulting
Thomas Schnorrenberg
Cel: +49 151 46 53 13 17
E-Mail: presse@shop-apotheke.com

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04-March-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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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:	1851025