EQS-News

Zur Rose Group: Notice of an Extraordinary General Meeting to be held on 19 June 2017 and Setting the stage for raising additional funds to accelerate growth - Seite 2

The Notice of the Extraordinary General Meeting and the full draft Articles of Association can be viewed at www.zurrosegroup.com | Investors & Media | General Meeting of Shareholders.

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Lisa Lüthi, Head of Corporate Communications

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Zur Rose Group

Operating under the "Zur Rose" and "DocMorris" brands, the Swiss-based Zur Rose Group is Europe's leading online pharmacy and one of Switzerland's foremost wholesale suppliers to medical practitioners. Through its business model, it helps to ensure safe, reliable and high-quality pharmaceutical care, while also excelling in developing innovative medicines management services to increase the effectiveness of the medication process. This creation of added value, the strong focus on patients and the commitment to supply pharmaceuticals at low cost make the Group an important strategic partner for healthcare providers, payers and industry.

The Zur Rose Group is headquartered in Frauenfeld, from where it is also serves the Swiss market. In Germany and Austria, the Group operates through subsidiaries in Heerlen (Netherlands) and Halle an der Saale (Germany). Furthermore, it holds a majority interest in BlueCare in Winterthur, the leading provider of networking systems in the Swiss healthcare market. Employing more than 800 people at its various locations, the Zur Rose Group generated revenue of CHF 880 million in 2016.

Zur Rose Group AG's shares (Swiss security no. 4261528, ISIN CH0042615283) are traded on the Berner Kantonalbank's OTC-X, Zürcher Kantonalbank's eKMU-X and Lienhardt & Partners Private Bank Zurich Ltd's trading platforms. The CHF 50 million corporate bond issued in November 2012 for the purpose of financing the DocMorris acquisition is listed on the SIX Swiss Exchange (Swiss security no. 19972936, ISIN CH0199729366, ticker symbol ZRO12). zurrosegroup.com