{"id":20347,"date":"2016-11-25T18:14:56","date_gmt":"2016-11-25T17:14:56","guid":{"rendered":"https:\/\/wordpress-783423-2671269.cloudwaysapps.com\/?p=20347"},"modified":"2022-03-10T05:29:22","modified_gmt":"2022-03-10T04:29:22","slug":"november-25-2016-changes-to-the-supervisory-board-of-zooplus-ag","status":"publish","type":"post","link":"https:\/\/dev.cometis.de\/en\/november-25-2016-changes-to-the-supervisory-board-of-zooplus-ag\/","title":{"rendered":"<span id=\"2016\" class=\"Postdate\">November 25, 2016<\/span> | Changes to the Supervisory Board of zooplus AG"},"content":{"rendered":"<p>[et_pb_section admin_label=&#8221;section&#8221;][et_pb_row admin_label=&#8221;Zeile&#8221; make_fullwidth=&#8221;off&#8221; use_custom_width=&#8221;off&#8221; width_unit=&#8221;on&#8221; use_custom_gutter=&#8221;off&#8221; custom_padding=&#8221;||0px|&#8221; padding_mobile=&#8221;off&#8221; allow_player_pause=&#8221;off&#8221; parallax=&#8221;off&#8221; parallax_method=&#8221;off&#8221; make_equal=&#8221;off&#8221; parallax_1=&#8221;off&#8221; parallax_method_1=&#8221;off&#8221; parallax_2=&#8221;off&#8221; parallax_method_2=&#8221;off&#8221; column_padding_mobile=&#8221;on&#8221;][et_pb_column type=&#8221;1_2&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<style>\n.zur\u00fcckbutton:before {\n    display: inline-block;\n    font-family: \"ETmodules\";\n    content: \"4a\";\n    color: #00225f;\n    margin-right: 7px;\n}\n.zur\u00fcckbutton:hover:before {\n    display: inline-block;\n    font-family: \"ETmodules\";\n    content: \"4a\";\n    color: #d85710;\n    margin-right: 7px;\n}\n<\/style>\n<h1 style=\"text-align: justify;\">Corporate news<\/h1>\n<p> <a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/en\/publication-archive-zooplus-ag\">to the archive<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243;][et_pb_image admin_label=&#8221;Bild&#8221; src=&#8221;https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/03\/zooplus_Beitrag.jpg&#8221; show_in_lightbox=&#8221;off&#8221; url_new_window=&#8221;off&#8221; use_overlay=&#8221;off&#8221; animation=&#8221;off&#8221; sticky=&#8221;off&#8221; align=&#8221;right&#8221; force_fullwidth=&#8221;off&#8221; always_center_on_mobile=&#8221;on&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<p>[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=&#8221;row&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<h1>Changes to the Supervisory Board of zooplus AG<\/h1>\n<p><strong>Munich, November 25, 2016 <\/strong>\u2013 Dr. Felix Treptow, member of the Supervisory Board of zooplus AG (ISIN DE0005111702), voluntarily resigned from his position effective November 30, 2016. At the request of the Management Board, the Munich Commercial Register Court has appointed Mr. Karl-Heinz Holland and Mr. Ulric Jerome as members of the Supervisory Board of zooplus AG effective December 1, 2016 until the end of the next Annual General Meeting in order to complete the Supervisory Board, which has been incomplete since the Annual General Meeting 2016 and now following the resignation of Dr. Treptow.<\/p>\n<p>Mr. Karl-Heinz Holland was employed for over 23 years at Lidl Stiftung &#038; Co. KG, where in his last position from 2008 to 2014 he was Chairman of the Management Board. Mr. Ulric Jerome is chief executive of  MatchesFashion.com Ltd. based in London, a fast growing, leading global luxury fashion online retailer. Previously, Ulric Jerome was a founding partner of Pixmania.com which was one of the largest multi-specialist European e-commerce companies. <\/p>\n<p>&#8220;I am very pleased to welcome to the Supervisory Board Mr. Holland and Mr. Jerome, two proven experts in the areas of trade and e-commerce. The Supervisory Board comprises an excellent team to accompany zooplus AG as the clear market leader in online retailing for pet supplies, in successfully continuing to execute its growth strategy. On behalf of myself and also my colleagues, I would like to express my special gratitude to Dr. Treptow.\u201d, said Christian Stahl, Chairman of the Supervisory Board of zooplus AG.<\/p>\n<p>The company plans to nominate Mr. Holland and Mr. Jerome for election at the Ordinary Annual General Meeting expected to take place in May 2017.<\/p>\n<p>The other Supervisory Board members are Mr. Christian Stahl (Chairman of the Supervisory Board), Mr. Moritz Greve, Mr. Henrik Persson and Dr. Norbert Stoeck. <\/p>\n<p>Company profile:<br \/>\nzooplus AG was founded in 1999 and today is Europe\u2019s leading online retailer for pet supplies measured by sales. Sales totaled EUR 711 million in the 2015 financial year of which roughly 70% was generated internationally. The company\u2019s business model has been launched successfully in 30 European countries. zooplus sells products for all major pet breeds. The product range includes pet food (dry and wet food and food supplements) and accessories such as scratching posts, dog baskets, and toys in all price categories. In addition to a selection of over 8,000 products, zooplus customers benefit from a variety of interactive content and community offerings. The pet supplies market is an important market segment in the European retail landscape. Sales of pet food and accessories within the European Union amount to around EUR 25 billion. Based on the further vigorous growth anticipated in the European ecommerce market, zooplus expects its dynamic performance to continue.<\/p>\n<p>Online at: www.zooplus.de<\/p>\n<p>Investor relations\/media contact:<br \/>\ncometis AG<br \/>\nMaximilian Breuer<br \/>\nUnter den Eichen 7<br \/>\n65195 Wiesbaden<br \/>\nPhone: +49 (0)611-205855-22<br \/>\nFax: +49 (0)611-205855-66<br \/>\nEmail: breuer@dev.cometis.de<br \/>\nWebsite: www.www.cometis.de<\/p>\n<p>[\/et_pb_text][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<div class=\"leseprobe-archiv\"><a title=\"Post as PDF\" href=\"http:\/\/investors.zooplus.com\/downloads\/e_zooplus_CN_SupervisoryBoard_161125.pdf\" target=\"_blank\" rel=\"noopener\">Post as PDF<\/a><\/div>\n<style>\n.leseprobe-archiv {\n    color: #00225f !important;\n    border-color: #00225f;\n    position: relative;\n    padding: 0.3em 1em;\n    border: 1px solid;\n    -webkit-border-radius: 3px;\n    -moz-border-radius: 3px;\n    border-radius: 3px;\n   -webkit-transition: all 0.2s;\n    -moz-transition: all 0.2s;\n    transition: all 0.2s;\n    padding:10px;\n    width: 19%;\n    text-align: center;\n    margin-right: 10px;\n    float:left;\n}\n.leseprobe-archiv:hover {\n    background-color: #eee;\n    border-color: #ffffff;\n    cursor: pointer;\n}\n<\/style>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate news to the archive Changes to the Supervisory Board of zooplus AG Munich, November 25, 2016 \u2013 Dr. Felix Treptow, member of the Supervisory Board of zooplus AG (ISIN DE0005111702), voluntarily resigned from his position effective November 30, 2016. At the request of the Management Board, the Munich Commercial Register Court has appointed Mr. [&hellip;]<\/p>\n","protected":false},"author":24813,"featured_media":54374,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"[et_pb_section admin_label=\"section\"][et_pb_row admin_label=\"Zeile\" make_fullwidth=\"off\" use_custom_width=\"off\" width_unit=\"on\" use_custom_gutter=\"off\" custom_padding=\"||0px|\" padding_mobile=\"off\" allow_player_pause=\"off\" parallax=\"off\" parallax_method=\"off\" make_equal=\"off\" parallax_1=\"off\" parallax_method_1=\"off\" parallax_2=\"off\" parallax_method_2=\"off\" column_padding_mobile=\"on\"][et_pb_column type=\"1_2\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<style>\r\n.zur\u00fcckbutton:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #00225f;\r\n    margin-right: 7px;\r\n}\r\n.zur\u00fcckbutton:hover:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #d85710;\r\n    margin-right: 7px;\r\n}\r\n<\/style>\r\n<h1 style=\"text-align: justify;\">Corporate News<\/h1> <a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/veroeffentlichungsarchiv-zooplus-ag\">zum Archiv<\/a>\r\n\r\n[\/et_pb_text][\/et_pb_column][et_pb_column type=\"1_2\"][et_pb_image admin_label=\"Bild\" src=\"https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/03\/zooplus_Beitrag.jpg\" show_in_lightbox=\"off\" url_new_window=\"off\" use_overlay=\"off\" animation=\"off\" sticky=\"off\" align=\"right\" force_fullwidth=\"off\" always_center_on_mobile=\"on\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n\r\n\r\n[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=\"row\"][et_pb_column type=\"4_4\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<h1>zooplus AG: Wechsel im Aufsichtsrat der zooplus AG<\/h1>\r\n&nbsp;\r\n\r\n<strong>M\u00fcnchen, 25. November 2016<\/strong> \u2013 Mit Wirkung zum 30.11.2016 hat Herr Dr. Felix Treptow, Aufsichtsrat der zooplus AG (ISIN DE0005111702), auf eigenen Wunsch sein Mandat niedergelegt. Um den seit der Hauptversammlung 2016 und nun infolge des Ausscheidens von Herrn Dr. Treptow nicht vollst\u00e4ndig besetzten Aufsichtsrat zu komplettieren, hat das Registergericht M\u00fcnchen auf Antrag des Vorstands mit Wirkung zum 01.12.2016 Herrn Karl-Heinz Holland sowie Herrn Ulric Jerome bis zum Ablauf der kommenden Hauptversammlung\r\nzu Mitgliedern des Aufsichtsrats der zooplus AG bestellt. Herr Karl-Heinz Holland war \u00fcber 23 Jahre bei der Lidl Stiftung &amp; Co. KG t\u00e4tig, zuletzt von 2008 bis 2014 als deren Vorstandsvorsitzender. Herr Ulric Jerome ist Vorstandsvorsitzender von MatchesFashion.com Ltd. mit Sitz in London, einem schnell wachsenden, f\u00fchrenden globalen Luxus-Mode-Online-H\u00e4ndler. Zuvor war Ulric Jerome Gr\u00fcndungspartner von Pixmania.com, seinerzeit einem der gr\u00f6\u00dften multi-spezialisierten europ\u00e4ischen E-Commerce-Unternehmen.\r\n\r\n\"Ich freue mich sehr, dass es uns gelungen ist, mit Herrn Holland und Herrn Jerome zwei ausgewiesene Experten auf den Gebieten Handel und E-Commerce f\u00fcr unseren Aufsichtsrat zu gewinnen. Der Aufsichtsrat wird ein hervorragendes Team bilden, um die weitere Wachstumsstrategie der zooplus AG als klarer Marktf\u00fchrer im Online-Handel f\u00fcr Heimtierbedarf erfolgreich zu begleiten. An dieser Stelle m\u00f6chte ich auch im Namen meiner\r\nKollegen Herrn Dr. Treptow meinen besonderen Dank aussprechen\", so Christian Stahl, Aufsichtsratsvorsitzender der zooplus AG. \r\nEs ist geplant, Herrn Holland und Herrn Jerome auf der voraussichtlich im Mai 2017 stattfindenden ordentlichen Hauptversammlung zur Wahl zu stellen. Die weiteren Mitglieder des Aufsichtsrats der zooplus AG sind: Herr Christian Stahl (Aufsichtsratsvorsitzender), Herr Moritz Greve, Herr Henrik Persson und Herr Dr. Norbert Stoeck.\r\n\r\n&nbsp;\r\n\r\nUnternehmensprofil:\r\nzooplus wurde 1999 gegr\u00fcndet und ist heute gemessen an Umsatzerl\u00f6sen Europas f\u00fchrender Interneth\u00e4ndler f\u00fcr Heimtierbedarf. Die Umsatzerl\u00f6se betrugen im Gesch\u00e4ftsjahr 2017 insgesamt 1.111 Mio. EUR \u2013 davon wurden rund 75% im internationalen Gesch\u00e4ft erzielt. Das Gesch\u00e4ftsmodell wurde bislang bereits in 30 L\u00e4ndern Europas erfolgreich eingef\u00fchrt. zooplus vertreibt Produkte f\u00fcr alle wichtigen Heimtiergattungen. Zum Produktangebot z\u00e4hlen insbesondere Tierfutter (Trocken- und Nassfutter und Futterbeigaben) sowie Zubeh\u00f6r wie Kratzb\u00e4ume, Hundek\u00f6rbe oder Spielzeug in allen Preiskategorien. Neben einer Auswahl von \u00fcber 8.000 Produkten profitieren zooplus-Kunden zudem von einer Vielzahl interaktiver Content- und Community-Angebote. Der Heimtierbedarfmarkt stellt ein wichtiges Marktsegment innerhalb der europ\u00e4ischen Handelslandschaft dar. Die Ums\u00e4tze mit Heimtierfutter und Zubeh\u00f6r innerhalb der Europ\u00e4ischen Union belaufen sich auf rund 26 Mrd. EUR. F\u00fcr Europa wird auch weiterhin starkes Wachstum im Bereich E-Commerce erwartet. zooplus rechnet daher mit einer Fortsetzung der dynamischen Entwicklung.\r\n\r\nIm Internet unter: www.zooplus.de\r\nKontakt Investor Relations \/ Presse:\r\ncometis AG\r\nGeorg Grie\u00dfmann\r\nUnter den Eichen 7\r\n65195 Wiesbaden\r\nTel: +49 (0)611-205855-61\r\nFax: +49 (0)611-205855-66\r\nMail: griessmann@dev.cometis.de\r\nWeb: www.www.cometis.de\r\n\r\n[\/et_pb_text][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<div class=\"leseprobe-archiv\"><a title=\"Beitrag als PDF\" href=\"http:\/\/investors.zooplus.com\/downloads\/d_zooplus_CN_Aufsichtsrat_161125.pdf\" target=\"_blank\">Beitrag als PDF<\/a><\/div>\r\n<style>\r\n.leseprobe-archiv {\r\n    color: #00225f !important;\r\n    border-color: #00225f;\r\n    position: relative;\r\n    padding: 0.3em 1em;\r\n    border: 1px solid;\r\n    -webkit-border-radius: 3px;\r\n    -moz-border-radius: 3px;\r\n    border-radius: 3px;\r\n   -webkit-transition: all 0.2s;\r\n    -moz-transition: all 0.2s;\r\n    transition: all 0.2s;\r\n    padding:10px;\r\n    width: 19%;\r\n    text-align: center;\r\n    margin-right: 10px;\r\n    float:left;\r\n}\r\n.leseprobe-archiv:hover {\r\n    background-color: #eee;\r\n    border-color: #ffffff;\r\n    cursor: pointer;\r\n}\r\n<\/style>\r\n\r\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[448,346],"tags":[491],"class_list":["post-20347","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","category-zooplus-ag-corporate-news-en","tag-491"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>November 25, 2016 | Changes to the Supervisory Board of zooplus AG - cometis AG<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"November 25, 2016 | Changes to the Supervisory Board of zooplus AG - cometis AG\" \/>\n<meta property=\"og:description\" content=\"Corporate news to the archive Changes to the Supervisory Board of zooplus AG Munich, November 25, 2016 \u2013 Dr. Felix Treptow, member of the Supervisory Board of zooplus AG (ISIN DE0005111702), voluntarily resigned from his position effective November 30, 2016. 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