공시 • Apr 27
zooplus SE, Annual General Meeting, Jun 06, 2024 zooplus SE, Annual General Meeting, Jun 06, 2024, at 14:00 Central European Standard Time. Location: Sofitel Munich Bayerpost Bayerstraße 12, 80335 Munich Germany Agenda: To consider Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report and the report of the Supervisory Board, in each case for the 2023 financial year; to consider resolution on the discharge of the Management Board for the 2023 financial year; and to discuss other matters. 공시 • Apr 12
zooplus SE, Annual General Meeting, May 19, 2022 zooplus SE, Annual General Meeting, May 19, 2022, at 15:00 Central European Standard Time. Location: Sonnenstrasse 15 Munich Germany Agenda: To consider resolution on the appropriation of retained profit; to consider resolution on the discharge of the Management Board for the 2021 financial year; to consider election of the auditor of the financial statements and consolidated financial statements for the 2022 financial year; to consider elections to the Supervisory Board. 공시 • Jan 18
zooplus Shares Delisted from Frankfurt Stock Exchange among others Hellman & Friedman LLC ("Hellman & Friedman" or "H&F") and the EQT IX fund ("EQT PrivateEquity") announced the final results of the public delisting tender offer (the "Delisting Offer") by Zorro Bidco S.à r.l. ("Zorro Bidco"), a holding company controlled by funds advised by H&F, for all outstanding shares of zooplus AG ("zooplus" or the "Company") that are not already held by Zorro Bidco. At the expiry of the acceptance period at midnight (CET) on January 12, 2022, 533,875 zooplus shares have been tendered to the Delisting Offer. This corresponds to approximately 7.5% of all zooplus shares. Based on the acceptance ratio of the Delisting Offer plus the preceding public tender offer, Zorro Bidco has secured a total of approximately 97% of the share capital of zooplus. There will be no additional acceptance period, meaning the Delisting Offer closed on January 12, 2022. Following the successful closing, the delisting has become effective and zooplus shares are no longer available for trading on the regulated market and in the electronic trading system (XETRA) of the Frankfurt Stock Exchange. Trading of the zooplus shares in the sub-segment Berlin Second Regulated Market of the Berlin Stock Exchange (Wertpapierbörse Berlin) and on the open market in Dusseldorf, Munich, Stuttgart and Hannover, as well as via the Tradegate Exchange, has also ended. 공시 • Dec 02
zooplus Recommends Shareholders to Accept the Delisting Tender Offer by H&F The Management Board and the Supervisory Board of zooplus AG announced on December 1, 2021 in their joint reasoned statement that they recommend the remaining zooplus shareholders to accept the delisting tender offer by Hellman & Friedman ("H&F") with support of its partner EQT Private Equity ("EQT") at a cash consideration of €480 per share. The acceptance period for the delisting tender offer will expire on January 12, 2022, 24:00 hrs CET and is not subject to any (closing) conditions. On the basis of the delisting tender offer, zooplus will apply for the revocation of the admission of the zooplus shares to trading on the regulated market of the Frankfurt Stock Exchange (delisting). The delisting is expected to become effective as of the expiry of the acceptance period on January 12, 2022, 24:00 hrs CET. "We support the delisting tender offer by H&F in partnership with EQT as we fully acknowledge the advantages of operating as a private company in order to successfully execute on our long-term strategy. We have the clear ambition to use our pole position in the European pet space to win the category in the long run. This, however, requires a clear focus on substantial investments into growth instead of short- and mid-term earnings. Therefore, the Management Board and Supervisory Board of zooplus recommend to accept the delisting tender offer by Zorro Bidco to all remaining shareholders, as it is highly attractive in financial terms and it clearly is in the best interest of the company, its employees and stakeholders", says Dr. Cornelius Patt, Chief Executive Officer of zooplus. 공시 • Nov 25
Acceptance Period for zooplus Takeover Bid Begins zooplus AG will "benefit from being a privately held company", a private equity tie-up affirmed on November 24, 2021 as the acceptance period for a delisting tender off commenced. Hellman & Friedman LLC and EQT Private Equity, initially rivals in the race to acquire the Munich-based pet supplies firm, teamed up in October. The duo, through a vehicle named Zorro Bidco Sarl, made a EUR480 per share offer, valuing zooplus at EUR3.7 billion. zooplus has backed the offer. The acceptance period for the delisting offer runs from November 24, 2021 to January 12, 2022. More than 89% of zooplus shares have already been tendered, Zorro said. Reported Earnings • Nov 17
Third quarter 2021 earnings released: €3.46 loss per share (vs €1.02 profit in 3Q 2020) The company reported a soft third quarter result with weaker earnings and weaker control over costs, although revenues improved. Third quarter 2021 results: Revenue: €514.4m (up 18% from 3Q 2020). Net loss: €24.6m (down 435% from profit in 3Q 2020). Over the last 3 years on average, earnings per share has increased by 82% per year but the company’s share price has fallen by 9% per year, which means it is significantly lagging earnings. 