MYT Netherlands Parent B.V. Schedules EGM for March 6
Ticker: LUXE · Form: 6-K · Filed: Jan 21, 2025 · CIK: 1831907
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
MYT Netherlands Parent B.V. is holding a shareholder meeting on March 6, 2025. Expect news on key decisions.
AI Summary
MYT Netherlands Parent B.V. announced on January 21, 2025, that it will hold an extraordinary general meeting of shareholders (EGM) on March 6, 2025, at 17:00 Central European Time. The purpose of the EGM is to discuss and vote on important company matters.
Why It Matters
Shareholder meetings are crucial for corporate governance, allowing investors to influence company direction and approve significant decisions.
Risk Assessment
Risk Level: low — This filing is a routine announcement of a shareholder meeting and does not contain material financial or operational changes.
Key Players & Entities
- MYT Netherlands Parent B.V. (company) — Registrant
- March 6, 2025 (date) — Date of EGM
- January 21, 2025 (date) — Date of Announcement
FAQ
What is the exact time and timezone for the EGM?
The EGM will start at 17:00 Central European Time.
What is the purpose of the extraordinary general meeting?
The filing states the EGM is to discuss and vote on important company matters, though specific agenda items are not detailed in this excerpt.
When was the announcement of the EGM made?
The announcement was made on January 21, 2025.
What is the company's principal executive office address?
The principal executive offices are located at Einsteinring 9, 85609 Aschheim/Munich, Germany.
Does MYT Netherlands Parent B.V. file annual reports under Form 20-F?
Yes, the company indicates it files annual reports under Form 20-F.
Filing Stats: 312 words · 1 min read · ~1 pages · Grade level 10.1 · Accepted 2025-01-21 08:01:40
Filing Documents
- tm253770d1_6k.htm (6-K) — 12KB
- tm253770d1_ex99-1.htm (EX-99.1) — 21KB
- tm253770d1_ex99-2.htm (EX-99.2) — 18KB
- tm253770d1_ex99-3.htm (EX-99.3) — 10KB
- tm253770d1_ex99-4.htm (EX-99.4) — 19KB
- tm253770d1_ex99-5.htm (EX-99.5) — 132KB
- tm253770d1_ex99-6.htm (EX-99.6) — 15KB
- tm253770d1_ex99-5img001.jpg (GRAPHIC) — 20KB
- tm253770d1_ex99-1img001.jpg (GRAPHIC) — 12KB
- tm253770d1_ex99-2img001.jpg (GRAPHIC) — 12KB
- 0001104659-25-004741.txt ( ) — 289KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2025 Commission File Number: 001-39880 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschheim/Munich Germany +49 89 127695-614 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F Form 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): MYT Netherlands Parent B.V. (the “Company”) announced that it will hold an extraordinary general meeting of shareholders (EGM) on March 6, 2025, starting at 17:00 Central European Time. On January 21, 2025, the Company announced its intention to rename the Company to LuxExperience B.V. as part of its planned acquisition of YOOX NET-A-PORTER ("YNAP"). In addition, the Supervisory Board of the Company announced the nomination of Burkhart Grund, Chief Financial Officer of Richemont, as a new Supervisory Board member, subject to the completion of the Company's acquisition of YNAP. Exhibit No . Description 99.1 Press Release 99.2 Press Release 99.3 Convening Notice of the Extraordinary General Meeting of Shareholders 99. 4 Agenda for the Extraordinary General Meeting of Shareholders 99.5 Amended Articles of Association 99.6 Proxy and Voting Instructions Form SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. MYT Netherlands Parent B.V. By: /s/ Martin Beer Name: Dr.Martin Beer Title: Chief Financial Officer Date: January 21, 2025