基本统计
| CIK | 1831907 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to MYT Netherlands Parent B.V. - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
本页提供了美国证券交易委员会（SEC）备案的完整、按时间顺序排列的列表，不包括我们在其他地方提供的所有权备案。
| September 3, 2025 |
Exhibit 99.1 LUXEXPERIENCE ANNOUNCES MEASURES AS PART OF THE TRANSFORMATION PLAN TO REGAIN GROWTH AND FINANCIAL STRENGTH FOR ACQUIRED YOOX NET-A-PORTER (“YNAP”) BUSINESS AFTER YEARS OF DECLINE MUNICH, Germany (September 3, 2025) – LuxExperience B.V., the leading digital, multi-brand luxury group, today provided an update on planned measures as part of its overall transformation plan as announced a |
|
| September 3, 2025 |
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 September 2025 Commission File Number: 001-39880 LUXEXPERIENCE B.V. (formerly MYT Netherlands Parent B.V.) (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschhei |
|
| May 14, 2025 |
Exhibit 99.2 Q3 FY25 Results: LuxExperience reports solid Net Sales growth of 4% and continued strong adjusted EBITDA profitability at a 4% margin for the legacy Mytheresa standalone business · Solid Net Sales growth of +4% in Q3 FY25 vs. Q3 FY24 · Extraordinary GMV growth per Top Customer at +17.9% in Q3 FY25 vs. Q3 FY24 · Outstanding Average Order Value increasing by +8.8% to €753 LTM in Q3 FY25 |
|
| May 14, 2025 |
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 May 2025 Commission File Number: 001-39880 LUXEXPERIENCE B.V. (formerly MYT Netherlands Parent B.V.) (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschheim/Muni |
|
| May 14, 2025 |
Exhibit 99.1 INTERIM REPORT For the three and nine months ended March 31, 2025 LuxExperience B.V. (formerly known as MYT Netherlands Parent B.V.) Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 26 Quan |
|
| May 7, 2025 |
Exhibit 107 Calculation of Filing Fee Table S-8 (Form Type) LUXEXPERIENCE B.V. (Exact Name of Registrant as Specified in its Charter) Table 1—Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, quota value approx. €0 |
|
| May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
|
| May 2, 2025 |
Exhibit 99.1 Baker & McKenzie Amsterdam N.V. Attorneys at law, Tax advisors and Civil-law notaries 20190265/76/WIT/REB P.O. Box 2720 1000 CS Amsterdam The Netherlands Tel: +31 20 551 7555 www.bakermckenzie.nl AMENDMENT TO THE ARTICLES OF ASSOCIATION MYT NETHERLANDS PARENT B.V. (to be renamed LuxExperience B.V.) On this day, the thirtieth day of April two thousand and twenty-five, appeared before m |
|
| May 2, 2025 |
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 May 2025 Commission File Number: 001-39880 LUXEXPERIENCE B.V. (formerly MYT Netherlands Parent B.V.) (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschheim/Muni |
|
| April 24, 2025 |
Exhibit 99.1 MYT Netherlands Parent B.V. (“Mytheresa”) and Richemont announce the successful completion of Mytheresa’s acquisition of YOOX NET-A-PORTER (“YNAP”) 24 April 2025 – Mytheresa (NYSE:MYTE) successfully closed its acquisition of YNAP from Richemont (SWX:CFR), through its subsidiary Richemont Italia Holding S.P.A., following the fulfillment of all conditions including receipt of all uncond |
|
| April 24, 2025 |
Exhibit 10.6 Execution Copy LOCK-UP AGREEMENT 23rd day of April 2025 Ladies and Gentlemen: In this letter agreement (the “Letter Agreement”), the undersigned (the “Holder”) irrevocably agrees with MYT Netherlands Parent B.V. (the “Company”) that, until the date one (1) year after the date hereof (such period, the “Restriction Period”), the undersigned will not, without the prior written consent of |
|
| April 24, 2025 |
Exhibit 10.5 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is dated as of the 23rd day of April 2025, by and among MYT Netherlands Parent B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated in the Netherlands with registered number 74988441(the “Company”), and Richemont Italia Holding S.p.A., a com |
|
| April 24, 2025 |
Exhibit 2.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. REDACTED INFORMATION IS INDICATED BY “[***]”. DATED 7 OCTOBER 2024 RICHEMONT ITALIA HOLDING S.P.A and MYT NETHERLANDS PARENT B.V. and COMPAGNIE FINANCIÈRE RICHEMONT S.A. SHARE PURCHASE AGREEMENT relating |
|
| April 24, 2025 |
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT Exhibit 10.7 AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is dated as of 7 October 2024, by and among MYT Netherlands Parent B.V., a Netherlands private limited company (the “Company”) and MYT Holding LLC, a Delaware limited liability company and the direct parent of the Company (the “Investor”). W I T N E S S E T H: |
|
| April 24, 2025 |
Exhibit 10.3 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. REDACTED INFORMATION IS INDICATED BY "[***]". Dated 23 April 2025 THE NET-A-PORTER GROUP LIMITED as Company and Original Guarantor and RICHEMONT INTERNATIONAL HOLDING S.A. as Lender and YOOX NET-A-PORTE |
|
| April 24, 2025 |
Exhibit 10.4 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. REDACTED INFORMATION IS INDICATED BY “[***]”. Execution Copy RELATIONSHIP AGREEMENT dated 23rd DAY OF APRIL 2025 by MYT NETHERLANDS PARENT B.V. Company and RICHEMONT ITALIA Holding S.P.a. Richemont Bake |
|
| April 24, 2025 |
Exhibit 3.1 AMENDED AND RESTATED Rules of procedure FOR the Board OF MANAGING DIRECTORS of MYT NETHERLANDS PARENT B.V. In accordance with article 16.2 of the articles of association (the “Articles of Association”) of MYT Netherlands Parent B.V. (the “Company”) and based on the resolution of the supervisory board of the Company (the “Supervisory Board”) dated September 30, 2024, the following rules |
|
| April 24, 2025 |
Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. REDACTED INFORMATION IS INDICATED BY "[***]". Execution Version Dated 23 April 2025 THE NET-A-PORTER GROUP LIMITED as Company and Borrower and RICHEMONT INTERNATIONAL HOLDING S.A. as Lender EUR 100,000, |
|
| April 24, 2025 |
Exhibit 10.8 Execution Version VOTING AGREEMENT dated 7 October 2024 by MYT HOLDING LLC MYT Holding and MYT NETHERLANDS PARENT B.V. Company Baker & McKenzie Amsterdam N.V. Attorneys at law, Tax advisors and Civil-law notaries Claude Debussylaan 54 1082 MD Amsterdam The Netherlands www.bakermckenzie.nl Voting Agreement This agreement (the “Agreement”) is dated 7 October 2024 Between (1) MYT Holding |
|
| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 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 (A |
|
| April 24, 2025 |
Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE OF INFORMATION THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. REDACTED INFORMATION IS INDICATED BY "[***]". Dated 23 April 2025 THE NET-A-PORTER GROUP LIMITED as Company and Borrower and RICHEMONT INTERNATIONAL HOLDING S.A. as Lender and CERTAIN ENTITIES LISTED IN |
|
| April 24, 2025 |
AMENDED AND RESTATED Rules of procedure of the Supervisory Board Myt Netherlands parent b.v. Exhibit 3.2 AMENDED AND RESTATED Rules of procedure of the Supervisory Board of Myt Netherlands parent b.v. In accordance with article 28.9 of the articles of association (the “Articles of Association”) of MYT Netherlands Parent B.V. (the “Company”) and based on the resolution of the supervisory board of the Company (the “Supervisory Board”) dated September 30, 2024, the following rules of procedu |
|
| April 11, 2025 |
Exhibit 99.1 MYT Netherlands Parent B.V. (“Mytheresa”) receives final regulatory clearance to acquire YOOX NET-A-PORTER (“YNAP”) from Richemont, with closing planned for 23 April 2025 11 April 2025 – Today, Mytheresa (NYSE:MYTE) received the unconditional merger control clearance from the European Commission for the acquisition of YNAP from Richemont (SWX:CFR), through its subsidiary Richemont Ita |
|
| April 11, 2025 |
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 April 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 |
|
| April 11, 2025 |
Exhibit 99.2 MYT NETHERLANDS PARENT B.V. ANNOUNCES NEW SENIOR LEADERSHIP TEAM FOLLOWING THE ACQUISITION OF YOOX NET-A-PORTER MUNICH (April 11, 2025) - MYT Netherlands Parent B.V. (the "Company") announces a new senior leadership team for the combined group effective upon closing of the acquisition of YOOX NET-A-PORTER. The new leadership team has been nominated to drive and create the leading, lux |
|
| March 10, 2025 |
Exhibit 107 Calculation of Filing Fee Table S-8 (Form Type) MYT NETHERLANDS PARENT B. |
|
| March 10, 2025 |
SECOND amended and restated MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN Exhibit 4.2 SECOND amended and restated MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN 1. GENERAL 1.1 Purpose The purpose of this Second Amended and Restated MYT Netherlands Parent B.V. 2023 Omnibus Incentive Compensation Plan (as may be amended or restated from time to time, the “Plan”) is to help the Company (as hereinafter defined): (1) attract, retain and motivate key emp |
|
| March 10, 2025 |
As filed with the Securities and Exchange Commission on March 10, 2025 As filed with the Securities and Exchange Commission on March 10, 2025 Registration No. |
|
| March 7, 2025 |
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MYT NETHERLANDS PARENT B.V. (the Exhibit 99.2 DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MYT NETHERLANDS PARENT B.V. (the Company) held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 12, 2024 at 18.00 CET Chairperson: Nora Aufreiter, Chairperson of the Supervisory Board of the Company Secretary: Jans van der Woude, Company Secretary of the Company 1. Opening The Chair |
|
| March 7, 2025 |
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 March 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 |
|
| March 7, 2025 |
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MYT NETHERLANDS PARENT B.V. (the Exhibit 99.1 DRAFT MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MYT NETHERLANDS PARENT B.V. (the Company) held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Thursday, March 6, 2025 at 17.00 CET Chairperson: Nora Aufreiter, Chairperson of the Supervisory Board of the Company Secretary: Jans van der Woude, Company Secretary of the Company 1. Opening The Cha |
|
| February 11, 2025 |
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 February 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- |
|
| February 11, 2025 |
Exhibit 99.2 Q2 FY25 Results: Mytheresa reports strong Net Sales growth of 13% and continued strong adjusted EBITDA profitability in the second quarter ● Double-digit Net Sales growth with +13.4% in Q2 FY25 vs. Q2 FY24 ● Continuous US expansion with +17.6% Net Sales growth in Q2 FY25 ● Strong GMV per Top Customer growth with +13.6% in Q2 FY25 ● Outstanding Average Order Value increasing by +9.5% t |
|
| February 11, 2025 |
Table of Contents Exhibit 99.1 INTERIM REPORT For the three and six months ended December 31, 2024 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany Table of Contents INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 6 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 26 QUANT |
|
| January 21, 2025 |
MYTHERESA PREPARES RENAMING TO LUXEXPERIENCE UPON CLOSING OF YNAP ACQUISITION Exhibit 99.1 MYTHERESA PREPARES RENAMING TO LUXEXPERIENCE UPON CLOSING OF YNAP ACQUISITION MUNICH (January 21, 2025) – MYT Netherlands Parent B.V. (NYSE: MYTE) (“Mytheresa” or the “Company”) prepares to rename the Company “LuxExperience B.V.” as part of its planned acquisition of YOOX NET-A-PORTER (“YNAP”). As a newly combined group, LuxExperience will be home to some of the most distinguished sto |
|
| January 21, 2025 |
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Exhibit 99.3 CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Notice is hereby given to the shareholders of MYT Netherlands Parent B.V. (Company) by the board of managing directors of the Company (the Management Board) that the extraordinary general meeting of shareholders of the Company (the EGM) is convened at 17:00 CET on Thursday, March 6, 2025, to be held at the offices o |
|
| January 21, 2025 |
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 127695-6 |
|
| January 21, 2025 |
Exhibit 99.6 Proxy and voting instruction form for the extraordinary general meeting of shareholders of Mytheresa Netherlands Parent B.V. (the Company) to be held on Thursday March 6, 2025 at 17.00 CET. Note: all fields marked * are required The undersigned, Name *: Country of residence *: Email address *: Number of shares held as registered in the Company’s register of shareholders*: hereby autho |
|
| January 21, 2025 |
Exhibit 99.2 MYTHERESA ANNOUNCES SUPERVISORY BOARD NOMINATION OF RICHEMONT GROUP CFO BURKHART GRUND AS ADDITIONAL BOARD MEMBER UPON CLOSING OF MYTHERESA’S YNAP ACQUISITION MUNICH (January 21, 2025) – The Supervisory Board of MYT Netherlands Parent B.V., (NYSE: MYTE) (“Mytheresa” or the “Company”) announces the nomination of Burkhart Grund, Chief Financial Officer of Richemont, as a new Supervisory |
|
| January 21, 2025 |
Exhibit 99.5 20190265/76/WIT/REB Baker & McKenzie Amsterdam N.V. Attorneys at law, Tax advisors and Civil-law notaries P.O. Box 2720 1000 CS Amsterdam The Netherlands Tel: +31 20 551 7555 www.bakermckenzie.nl AMENDMENT TO THE ARTICLES OF ASSOCIATION MYT NETHERLANDS PARENT B.V. (to be renamed LuxExperience B.V.) On this day, [], appeared before me, Kim Francis Tan, civil-law notary in Amsterdam, th |
|
| January 21, 2025 |
Exhibit 99.4 Agenda for the Extraordinary General Meeting of Shareholders (the EGM) of MYT Netherlands Parent B.V. (the Company) to be held at the offices of the Company, Einsteinring 9 85609, Aschheim, Federal Republic of Germany, on Thursday, March 6, 2025, starting at 17.00 CET 1. Opening 2. Composition of the Supervisory Board* Proposal to appoint Mr. Burkhart Grund as member of the supervisor |
|
| November 19, 2024 |
Exhibit 99.1 INTERIM REPORT For the three months ended September 30, 2024 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 24 Quantitative and Qualitative Disclosures about M |
|
| November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A (Amendment No. 1) REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-39880 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschheim/Munich Ge |
|
| November 19, 2024 |
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 November 2024 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- |
|
| November 19, 2024 |
Exhibit 99.2 Mytheresa reports strong Q1 FY25 results with 8% Net Sales growth and improved, positive year-over-year profitability · Strong Net Sales Growth in Q1 FY25 of 8% compared to Q1 FY24 · Significant increase of Average Order Value (AOV) by 9% to a new record of €720 LTM in Q1 FY25 · Double-digit US Market Growth with +14% in Q1 FY25 vs. Q1 FY24 and Net Sales share of the US further expand |
|
| October 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A (Amendment No. 2) REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission File Number: 001-39880 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschheim/Munich Ger |
|
| October 15, 2024 |
Biographical information concerning directors seeking re-appointment at the AGM Exhibit 99.1 Agenda for the Annual General Meeting of Shareholders (AGM) of MYT Netherlands Parent B.V. (the Company) to be held at the offices of the Company, Einsteinring 9 85609, Aschheim, Federal Republic of Germany, on Tuesday, November 12, 2024, starting at 18.00 CET 1. Opening 2. Dutch statutory annual report for the financial year that ended on 30 June 2024 (FY 2024) 3. Explanation of the |
|
| October 7, 2024 |
Certification by the Chief Executive Officer Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Michael Kliger, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the state |
|
| October 7, 2024 |
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 October 2024 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 127695-6 |
|
| October 7, 2024 |
AMENDED AND RESTATED Rules of procedure of the Supervisory Board Myt Netherlands parent b.v. Exhibit 1.2 AMENDED AND RESTATED Rules of procedure of the Supervisory Board of Myt Netherlands parent b.v. In accordance with article 28.9 of the articles of association (the “Articles of Association”) of MYT Netherlands Parent B.V. (the “Company”) and based on the resolution of the supervisory board of the Company (the “Supervisory Board”) dated September 5, 2023, the following rules of procedur |
|
| October 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A (Amendment No. 1) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIE |
|
| October 7, 2024 |
Certification by the Chief Financial Officer Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Martin Beer, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); and 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statemen |
|
| October 7, 2024 |
Exhibit 99.1 AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR 7 OCTOBER 2024 MYT Netherlands Parent B.V. (“Mytheresa”) and Richemont sign agreement for Mytheresa to acquire YOOX NET-A-PORTER (“YNAP”) to create leading, global, multi-brand digital luxury group in exchange for a 33% equity stake in Mytheresa · Richemont will sell YNAP to Mytheresa with a cash position of €555m and no financial debt, subje |
|
| October 4, 2024 |
Biographical information concerning directors seeking re-appointment at the AGM Exhibit 99.1 Agenda for the Annual General Meeting of Shareholders (AGM) of MYT Netherlands Parent B.V. (the Company) to be held at the offices of the Company, Einsteinring 9 85609, Aschheim, Federal Republic of Germany, on Tuesday, November 12, 2024, starting at 18.00 CET 1. Opening 2. Dutch statutory annual report for the financial year that ended on 30 June 2024 (FY 2024) 3. Explanation of the |
|
| October 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A (Amendment No. 1) REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission File Number: 001-39880 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschheim/Munich Ger |
|
| September 20, 2024 |
Exhibit 99.1 Annual Report MYT Netherlands Parent B.V. FOR THE Year ENDED June 30, 2024 TABLE OF CONTENTS Dutch Statutory Directors and Supervisory Board Report 3 1. Introduction 3 2. Company and Business Overview 6 3. Financial Overview 19 4. Risk Management and Risk Factors 44 5. Corporate Governance 101 6. Compensation Report 117 7. Related Party Disclosures 124 8. Protective Measures 124 SIGNA |
|
| September 20, 2024 |
Biographical information concerning directors seeking re-appointment at the AGM Exhibit 99.3 Agenda for the Annual General Meeting of Shareholders (AGM) of MYT Netherlands Parent B.V. (the Company) to be held at the offices of the Company, Einsteinring 9 85609, Aschheim, Federal Republic of Germany, on Tuesday, November 12, 2024, starting at 18.00 CET 1. Opening 2. Dutch statutory annual report for the financial year that ended on 30 June 2024 (FY 2024) 3. Explanation of the |
|
| September 20, 2024 |
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 September 2024 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 |
|
| September 20, 2024 |
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given to the shareholders of MYT Netherlands Parent B.V. (Company) by the board of managing directors of the Company (the Management Board) that the annual general meeting of shareholders of the Company (the AGM) is convened at 18:00 CET on Tuesday, November 12, 2024, to be held at the offices of the Compa |
|
| September 20, 2024 |
AMENDMENT TO THE ARTICLES OF ASSOCIATION MYT NETHERLANDS PARENT B.V. Exhibit 99.4 Baker & McKenzie Amsterdam N.V. Attorneys at law, Tax advisors and Civil-law notaries P.O. Box 2720 1000 CS Amsterdam The Netherlands 20190265/67/WIT/REB Tel: +31 20 551 7555 www.bakermckenzie.nl DRAFT AMENDMENT TO THE ARTICLES OF ASSOCIATION MYT NETHERLANDS PARENT B.V. On this day, [], appeared before me, Kim Francis Tan, civil-law notary in Amsterdam, the Netherlands (the “notary”): |
|
| September 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
|
| September 12, 2024 |
MYT NETHERLANDS PARENT B.V. Executive Officer Incentive Compensation Recovery Policy Exhibit 97 MYT NETHERLANDS PARENT B.V. Executive Officer Incentive Compensation Recovery Policy I. Purpose The Management Board (the “Management Board”) of MYT Netherlands Parent B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated under the laws of the Netherlands (the “Company”), following approval of the Supervisory Board of the Comp |
|
| September 12, 2024 |
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 September 2024 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 |
|
| September 12, 2024 |
Certification by the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Exhibit 13.1 Certification by the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report on Form 20-F of MYT Netherlands B.V. (the “Company”) for the year ended June 30, 2023 as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Rep |
|
| September 12, 2024 |
Certification by the Chief Executive Officer Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Michael Kliger, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statement |
|
| September 12, 2024 |
Exhibit 99.1 Strong Full FY24 results for Mytheresa driven by +14% Net Sales growth in H2 compared to last year and continued profitability with 4% Adj. EBITDA margin in H2 FY24 · Double-digit Net Sales Growth in H2 of FY24 with +14% and +10% for Q4 FY24 compared to prior year periods · Continued US Market Growth with +25% in full FY24 and Net Sales share of the US further expanding to 20% · Excep |
|
| September 12, 2024 |
Managing Director’s Service Agreement Exhibit 4.9 Geschäftsführerdienstvertrag Managing Director’s Service Agreement zwischen between der MYT Netherlands Parent B.V., Einsteinring 37, D-85609 Aschheim/München, MYT Netherlands Parent B.V., Einsteinring 37, D-85609 Aschheim/Munich, vertreten durch den Aufsichtsrat der Gesellschaft, represented by the supervisory board of the Company, – “Gesellschaft” – – “Company” – und and (…) (…) – “G |
|
| September 12, 2024 |
AMENDED AND RESTATED MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN Exhibit 4.1 AMENDED AND RESTATED MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN AS APPROVED BY THE GENERAL MEETING OF MYT NLS PARENT B.V. IN NOVEMBER 2O23 1.GENERAL 1.1Purpose The purpose of the MYT Netherlands Parent B.V. 2023 Omnibus Incentive Compensation Plan (as amended from time to time, the “Plan”) is to help the Company (as hereinafter defined): (1) attract, retain an |
|
| September 12, 2024 |
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 September 2024 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 |
|
| September 12, 2024 |
MYT NETHERLANDS PARENT B.V. Policy on Insider Trading Revised August 22, 2024 Exhibit 11.1 MYT NETHERLANDS PARENT B.V. Policy on Insider Trading Revised August 22, 2024 In the course of performing your duties for MYT Netherlands Parent B.V. and its subsidiaries (the “Company,” “we” or “us”), you may, at times, have information about us or another publicly traded company that we do business with that is not generally available to the public. Because of your relationship with |
|
| September 12, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements Nos. 333-252319 and 333-272241 on Form S-8 of our report dated September 12, 2024, with respect to the consolidated financial statements of MYT Netherlands Parent B.V. /s/ KPMG AG Wirtschaftsprüfungsgesellschaft Munich, Germany September 12, 2024 |
|
| September 12, 2024 |
Certification by the Chief Financial Officer Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Martin Beer, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
|
| July 16, 2024 |
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 July 2024 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 |
|
| May 15, 2024 |
Exhibit 99.2 Q3 FY24 Results: Mytheresa posts +18% Net Sales growth and a significantly improved Adjusted EBITDA margin compared to the previous year quarter · Excellent top-line growth with Net Sales growing +17.6% and GMV +14.7% in Q3 FY24 · Mytheresa US business outperformance with record GMV growth of +41.6% and +48.3% growth of US Top Customers in Q3 FY24 · Continued strong global Top Custome |
|
| May 15, 2024 |
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 May 2024 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 ( |
|
| May 15, 2024 |
Exhibit 99.1 INTERIM REPORT For the three and nine months ended March 31, 2024 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 26 Quantitative and Qualitative Disclosures ab |
|
| April 18, 2024 |
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 April 2024 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 |
|
| April 18, 2024 |
Exhibit 99.1 MYTHERESA ANNOUNCES PRELIMINARY THIRD QUARTER RESULTS – DOUBLE-DIGIT TOPLINE GROWTH SIGNIFICANTLY IMPROVED PROFITABILITY MUNICH, (April 18, 2024) – MYT Netherlands Parent B.V. (NYSE: MYTE) (“Mytheresa” or the “Company”), today announced preliminary unaudited financial results for the third quarter ended March 31, 2024, and confirmed the guidance for the full fiscal year 2024 ending Ju |
|
| April 2, 2024 |
Exhibit 99.1 DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B.V. (the Company) held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8, 2023 at 18.00 CET Chairperson: Nora Aufreiter, Chairperson of the Supervisory Board of the Company Secretary: Jans van der Woude, Company Secretary of the Company 1. Opening T |
|
| April 2, 2024 |
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 April 2024 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 |
|
| February 15, 2024 |
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 February 2024 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- |
|
| February 15, 2024 |
Exhibit 99.2 Q2 FY24 Results: Mytheresa posts positive growth and strong financial results outperforming a consolidating market · Solid Growth with Net Sales growing +8.3% on a constant currency basis (+3.6% on an IFRS basis) despite challenging macro environment in Q2 FY24 · US Market Outperformance with excellent Net Sales growth of +17.4% and +47.6% growth of US Top Customers in Q2 FY24 · Conti |
|
| February 15, 2024 |
Exhibit 99.1 INTERIM REPORT For the three and six months ended December 31, 2023 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 29 Quantitative and Qualitative Disclosures |
|
| November 28, 2023 |
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 November 2023 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- |
|
| November 28, 2023 |
Q1 FY24 Results: Mytheresa grows +7% in Net Sales in the first quarter Exhibit 99.2 Q1 FY24 Results: Mytheresa grows +7% in Net Sales in the first quarter · Solid Growth with Net Sales growing +12.0% on a constant currency basis (+6.8% on an IFRS basis) and GMV growth +8.0% on a constant currency basis (+3.1% on an IFRS basis) despite challenging macro environment · US Market Outperformance with excellent Net Sales growth of +28.9% and +56.1% growth of US Top Custome |
|
| November 28, 2023 |
Exhibit 99.1 INTERIM REPORT For the three months ended September 30, 2023 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS [3] UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements [6] MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS [26] Quantitative and Qualitative Disclosures a |
|
| September 19, 2023 |
Exhibit 99.1 Annual Report MYT Netherlands Parent B.V. FOR THE Year ENDED June 30, 2023 TABLE OF CONTENTS Dutch Statutory Directors and Supervisory Board Report 1 1. Introduction 1 2. Company and Business Overview 4 3. Financial Overview 16 4. Risk Management and Risk Factors 42 5. Corporate Governance 99 6. Compensation Report 114 7. Related Party Disclosures 120 8. Protective Measures 120 SIGNAT |
|
| September 19, 2023 |
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given to the shareholders of MYT Netherlands Parent B.V. (Company) by the board of managing directors of the Company (the Management Board) that the annual general meeting of shareholders of the Company (the AGM) is convened at 18:00 CET on Wednesday, November 8, 2023, to be held at the offices of the Comp |
|
| September 19, 2023 |
Exhibit 99.3 Agenda for the Annual General Meeting of Shareholders (AGM) of MYT Netherlands Parent B.V. (the Company) to be held at the offices of the Company, Einsteinring 9 85609, Aschheim, Federal Republic of Germany, on Wednesday, November 8, 2023, starting at 18.00 CET 1. Opening 2. Dutch statutory annual report for the financial year that ended on 30 June 2023 (FY 2023) 3. Explanation of the |
|
| September 19, 2023 |
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 September 2023 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 |
|
| September 14, 2023 |
Exhibit 99.1 Q4 and Full FY23 Results: Mytheresa reports excellent results with 15% GMV growth and strong profitability for full fiscal year 2023 · Excellent Financial Performance resulting in a record €855.8 million GMV in FY23 and continued strong profitability in a very difficult market environment · US Market Outperformance with extraordinary GMV growth of 40.8% far above slowing market trend |
|
| September 14, 2023 |
Exhibit 4.6 MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT This Restricted Share Unit Award Agreement, including any addendum to the Agreement for the Grantee’s country (the “Addendum”) (together the “Award Agreement”), evidences a conditional award of restricted share units (“RSUs”) by MYT Netherlands Parent B.V., a private company with |
|
| September 14, 2023 |
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 September 2023 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 |
|
| September 14, 2023 |
Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Martin Beer, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
|
| September 14, 2023 |
Exhibit 4.5 MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT -Time-based RSU plan - This Restricted Share Unit Award Agreement, including any addendum to the Agreement for the Grantee’s country (the “Addendum”) (together the “Award Agreement”), evidences a conditional award of restricted share units (“RSUs”) by MYT Netherlands Parent B.V., |
|
| September 14, 2023 |
Certification by the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Exhibit 13.1 Certification by the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report on Form 20-F of MYT Netherlands B.V. (the “Company”) for the year ended June 30, 2023 as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Rep |
|
| September 14, 2023 |
MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN SHARE OPTION AWARD AGREEMENT Exhibit 4.7 MYT NETHERLANDS PARENT B.V. 2023 OMNIBUS INCENTIVE COMPENSATION PLAN SHARE OPTION AWARD AGREEMENT This Share Option Award Agreement including any addendum to the Agreement for the Grantee’s country (the “Addendum”) (together the “Award Agreement”) evidences an award of share options (“Options”) by MYT Netherlands Parent B.V., a private company with limited liability (besloten vennotsch |
|
| September 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
|
| September 14, 2023 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Michael Kliger, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statement |
|
| September 14, 2023 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statements Nos. 333-252319 and 333-272241 on Form S-8 of our report dated September 14, 2023, with respect to the consolidated financial statements of MYT Netherlands Parent B.V. /s/ KPMG AG Wirtschaftsprüfungsgesellschaft Munich, Germany September 14, 2023 |
|
| September 14, 2023 |
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 September 2023 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 |
|
| May 26, 2023 |
As filed with the Securities and Exchange Commission on May 26, 2023 As filed with the Securities and Exchange Commission on May 26, 2023 Registration No. |
|
| May 26, 2023 |
MYT Netherlands Parent B.V. Employee Stock Purchase Plan Exhibit 4.2 MYT Netherlands Parent B.V. Employee Stock Purchase Plan MYTHERESA – Employee Share Purchase Plan Table of contents 1. Objective of the match share plan / preamble 3 2. MYTHERESA SHARES 3 3. Administration 3 4. PARTICIPANTS 4 5. Principles of participation 5 6. Investment and matching shares 5 7. Sale/Purchase of Shares and Blackout Period 6 8. Reinvestment of dividends 6 9. Voluntary |
|
| May 26, 2023 |
Exhibit 107 Calculation of Filing Fee Table S-8 (Form Type) MYT NETHERLANDS PARENT B. |
|
| May 10, 2023 |
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 May 2023 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 ( |
|
| May 10, 2023 |
Exhibit 99.1 INTERIM REPORT For the three and nine months ended March 31, 2023 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany MYT Netherlands Parent B.V. Financial Results and Key Operating Metrics (Amounts in € millions) INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT’S DISCUSSION AND ANALYSIS |
|
| May 10, 2023 |
Q3 FY23 Results: Mytheresa reports 18% GMV growth in Q3 FY23 and continued Adjusted EBITDA Exhibit 99.2 Q3 FY23 Results: Mytheresa reports 18% GMV growth in Q3 FY23 and continued Adjusted EBITDA profitability · Gross Merchandise Value (GMV) growth of 17.8% to €219.8 million in Q3 FY23 as compared to €186.6 million in the prior year period · Number of top customer growth of 28.1% in Q3 of FY23 and increase in GMV per top customer of 6.7% · Gross Profit margin of 45.6% in Q3 FY23 as compa |
|
| April 19, 2023 |
Exhibit 99.1 Mytheresa announces preliminary third quarter 2023 results, revises outlook for full fiscal year 2023 as macro headwinds persist but continues to deliver profitable growth MUNICH, Germany (April 19, 2023) – MYT Netherlands Parent B.V. (NYSE: MYTE) (“Mytheresa” or the “Company”), the parent company of Mytheresa Group GmbH, today announced preliminary unaudited financial results for the |
|
| April 19, 2023 |
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 April 2023 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 |
|
| February 23, 2023 |
Exhibit 99.1 INTERIM REPORT For the three and six months ended December 31, 2022 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany MYT Netherlands Parent B.V. Financial Results and Key Operating Metrics (Amounts in € millions) INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT’S DISCUSSION AND ANALYS |
|
| February 23, 2023 |
Exhibit 99.2 Q2 FY23 Results: Mytheresa reports GMV growth of 8% in Q2 FY23 and strong profitability of 9% Adjusted EBITDA margin despite significant macro-economic headwinds · Gross Merchandise Value (GMV) growth of 7.8% to €215.9 million in Q2 FY23 as compared to €200.2 million in the prior year period · GMV growth of 13.7% in H1 FY23 as compared to the prior year period · Number of top customer |
|
| February 23, 2023 |
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 February 2023 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- |
|
| February 9, 2023 |
AMENDED AND RESTATED Rules of procedure of the Supervisory Board Myt Netherlands parent b.v. Exhibit 99.1 AMENDED AND RESTATED Rules of procedure of the Supervisory Board of Myt Netherlands parent b.v. In accordance with article 28.9 of the articles of association (the “Articles of Association”) of MYT Netherlands Parent B.V. (the “Company”) and based on the resolution of the supervisory board of the Company (the “Supervisory Board”) dated February 8, 2023 , the following rules of procedu |
|
| February 9, 2023 |
6-K 1 tm236095d16k.htm FORM 6-K 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 February 2023 Commission File Number: 001-39880 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschhe |
|
| January 19, 2023 |
DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MYT NETHERLANDS Exhibit 99.1 DRAFT MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MYT NETHERLANDS PARENT B.V. (the Company) held virtually on Thursday October 27, 2022 at 18.00 CET Chairperson: Nora Aufreiter, Chairperson of the Supervisory Board of the Company Secretary: Jans van der Woude, Company Secretary of the Company 1. Opening The Chairperson opened the meeting at 18.00 CET and welcomed all pres |
|
| January 19, 2023 |
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 2023 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 127695-6 |
|
| January 11, 2023 |
Baker & McKenzie LLP 300 East Randolph Street, Suite 5000 Chicago, IL 60601 United States Tel: +1 312 861 8000 Fax: +1 312 861 2899 www. |
|
| November 8, 2022 |
Exhibit 99.1 INTERIM REPORT For the three months ended September 30, 2022 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 23 Quantitative and Qualitative Disclosures about M |
|
| November 8, 2022 |
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 November 2022 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- |
|
| November 8, 2022 |
Exhibit 99.2 Q1 FY23 Results: Mytheresa accelerates growth with GMV up 21% in Q1 FY23 and confirms full FY23 GMV & Adjusted EBITDA guidance ? Strong Q1 FY23 with 20.8% Gross Merchandise Value (GMV) growth to ?197.9 million and an Adjusted EBITDA margin of 6.6% ? Gross Profit margin increases to 49.9% in Q1 FY23 compared to 49.0% in the previous year quarter ? Full FY23 guidance for GMV at 16% to 2 |
|
| October 13, 2022 |
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 October 2022 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 127695-6 |
|
| October 13, 2022 |
EMPLOYEE SHARE PURCHASE PROGRAM (ESPP) Exhibit 99.1 EMPLOYEE SHARE PURCHASE PROGRAM (ESPP) Key Elements ? Participation open to all MYT employees. Management Board and C-Levels excluded from participation ? 1 matching (free) share for each 3 investment shares (3+1), equaling 25% discount ? Offering period: once a year in an open period ? Annual employee minimum investment 100 EUR up to maximum 5.000 EUR ? Commencement date: to be deter |
|
| October 13, 2022 |
Exhibit 99.2 DRAFT AMENDMENT OF THE REMUNERATION POLICY MYT NETHERLANDS PARENT B.V. (as amended on January 8, 2021 and October 27, 2022) A. Management Board ? 1 Introduction As adopted by the general meeting of shareholders of MYT Netherlands Parent B.V. (the ?Company?) on December 17, 2020 and amended on January 8, 2021, the following remuneration policy (the ?Policy?) for the board of managing d |
|
| September 16, 2022 |
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 September 2022 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 |
|
| September 16, 2022 |
Exhibit 99.1 Annual Report MYT Netherlands Parent B.V. FOR THE Year ENDED June 30, 2022 TABLE OF CONTENTS Dutch Statutory Directors and Supervisory Board Report 3 1. Introduction 3 2. Company and Business Overview 6 3. Financial Overview 18 4. Risk Management and Risk Factors 38 5. Corporate Governance 97 6. Compensation Report 110 7. Related Party Disclosures 114 8. Protective Measures 115 SIGNAT |
|
| September 16, 2022 |
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given to the shareholders of MYT Netherlands Parent B.V. (Company) by the board of managing directors of the Company (the Management Board) that the fully virtual annual general meeting of shareholders of the Company (the AGM) is convened at 18:00 CET on Thursday, October 27, 2022. The AGM shall be held in |
|
| September 16, 2022 |
Exhibit 99.3 Agenda for the Annual General Meeting of Shareholders (AGM) of MYT Netherlands Parent B.V. (the Company) to be held virtually on Thursday, October 27, 2022, starting at 18.00 CET. 1. Opening 2. Dutch statutory annual report for the financial year that ended on 30 June 2022 (FY 2022) 3. Explanation of the dividend policy 4. Proposal to adopt the Dutch statutory accounts for FY 2022* 5. |
|
| September 15, 2022 |
Exhibit 99.1 Q4 and Full FY22 Results: Mytheresa accelerates growth in Q4 and concludes the full fiscal year with a GMV growth of 21.3%, a two-year GMV growth of 66.3% and a record profitability of 9.6% Adjusted EBITDA margin ? Strong full FY22 with 21.3% Gross Merchandise Value (GMV) growth to ?747.3 million and an Adjusted EBITDA margin of 9.6% vs. 9.0% in the prior year ? Top-line strength evid |
|
| September 15, 2022 |
Form of Restricted Stock Unit/Performance Stock Unit Award Agreement Exhibit 4.6 ? ? MYT NETHERLANDS PARENT B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT This Restricted Share Unit Award Agreement, including any addendum to the Agreement for the Grantee?s country (the ?Addendum?) (together the ?Award Agreement?), evidences an award of restricted share units (?RSUs?) by MYT Netherlands Parent B.V., a private company with limited |
|
| September 15, 2022 |
Form of Restricted Stock Unit Award Agreement Exhibit 4.5 ? ? MYT NETHERLANDS PARENT B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT This Restricted Share Unit Award Agreement, including any addendum to the Agreement for the Grantee?s country (the ?Addendum?) (together the ?Award Agreement?), evidences an award of restricted share units (?RSUs?) by MYT Netherlands Parent B.V., a private company with limited |
|
| September 15, 2022 |
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 September 2022 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 |
|
| September 15, 2022 |
Consent of KPMG AG Wirtschaftsprüfungsgesellschaft, independent registered public accounting firm. EX-15.1 8 myte-20220630xex15d1.htm EXHIBIT 15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statement No. 333-252319 on Form S-8 of our report dated September 14, 2022, with respect to the consolidated financial statements of MYT Netherlands Parent B.V. /s/ KPMG AG Wirtschaftsprüfungsgesellschaft Munich, Ger |
|
| September 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents ? ? ? UNITED STATES ? SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| September 15, 2022 |
Exhibit 13.1 Certification by the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report on Form 20-F of MYT Netherlands B.V. (the “Company”) for the year ended June 30, 2022 as filed with the U.S. Securities and Exchange Commission on the date hereof (the “Rep |
|
| September 15, 2022 |
Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Martin Beer, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
|
| September 15, 2022 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Michael Kliger, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statement |
|
| May 10, 2022 |
Exhibit 99.1 INTERIM REPORT For the three and nine months ended March 31, 2022 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 25 Quantitative and Qualitative Disclosures ab |
|
| May 10, 2022 |
Exhibit 99.2 Q3 FY22 Results: Mytheresa reports GMV growth of 13.2% in Q3 FY22, a 67% two-year growth, stable profitability and targets strong full fiscal year 2022 ? Gross Merchandise Value (GMV) growth of 13.2% to ?186.6 million in Q3 FY22, compared to ?164.8 million in Q3 FY21 ? Top-line strength evident by two-year GMV growth of 67.0% in Q3 FY22 vs. Q3 FY20 ? LTM growth of active customers of |
|
| May 10, 2022 |
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 May 2022 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 ( |
|
| February 16, 2022 |
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 February 2022 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- |
|
| February 16, 2022 |
Exhibit 99.1 INTERIM REPORT For the three and six months ended December 31, 2021 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 25 Quantitative and Qualitative Disclosures |
|
| February 16, 2022 |
Exhibit 99.2 Q2 FY22 Results: Mytheresa reports strong GMV growth of 26.2% in Q2 FY22 and increases guidance for full fiscal year 2022 ? Gross Merchandise Value (GMV) growth of 26.2% to ?200.2 million in Q2 FY22, compared to ?158.6 million in Q2 FY21 ? Top-line strength evident by the two-year GMV growth of 67.7% in Q2 FY22 vs. Q2 FY20 ? Net sales increase of 18.3% year-over-year to ?187.6 million |
|
| November 12, 2021 |
Exhibit 99.1 INTERIM REPORT For the three months ended September 30, 2021 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 21 Quantitative and Qualitative Disclosures about M |
|
| November 12, 2021 |
Exhibit 99.2 Q1 FY22 Results: Mytheresa reports strong GMV growth of 29.7% in Q1 FY22 and continued strong profitability ? Gross Merchandise Value (GMV) growth of 29.7% to ?163.9 million in Q1 FY22, compared to ?126.4 million in Q1 FY21 ? Top-line strength evident by two-year GMV growth of 65.3% in Q1 FY22 vs. Q1 FY20 ? Strong gross profit margin of 49.0%, as compared to 46.4% in Q1 FY21 ? Continu |
|
| November 12, 2021 |
6-K 1 tm2132415d16k.htm FORM 6-K 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 November 2021 Commission File Number: 001-39880 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Einsteinring 9 85609 Aschh |
|
| October 15, 2021 |
Exhibit 12.2 Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Martin Beer, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the ?Company?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
|
| October 15, 2021 |
Exhibit 12.1 Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Michael Kliger, certify that: 1. I have reviewed this annual report on Form 20-F of MYT Netherlands B.V. (the ?Company?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statement |
|
| October 15, 2021 |
Exhibit 13.1 Certification by the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report on Form 20-F of MYT Netherlands B.V. (the ?Company?) for the year ended June 30, 2021 as filed with the U.S. Securities and Exchange Commission on the date hereof (the ?Rep |
|
| October 15, 2021 |
Form of Restoration Grant Award Agreement Exhibit 4.2 [RESTORATION AWARD] MYT NETHERLANDS PARENT B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN PHANTOM SHARE AWARD AGREEMENT This Phantom Share Award Agreement (this ?Award Agreement?) evidences an award of phantom shares (?Phantom Shares?) by MYT Netherlands Parent B.V., a private company with limited liability (besloten vennotschap met beperkte aansprakelijkheid) incorporated and existing |
|
| October 15, 2021 |
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given to the shareholders of MYT Netherlands Parent B.V. (Company) by the board of managing directors of the Company (the Management Board) that the fully virtual annual general meeting of shareholders of the Company (the AGM) is convened at 15:00 CET on Thursday, December 2, 2021. The AGM shall be held in |
|
| October 15, 2021 |
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 October 2021 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 127695-6 |
|
| October 15, 2021 |
Form of Alignment Grant Award Agreement Exhibit 4.3 [ALIGNMENT AWARD] MYT NETHERLANDS PARENT B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN SHARE OPTION AWARD AGREEMENT This Share Option Award Agreement including any addendum to the Agreement for the Grantee?s country (the ?Addendum?) (together the ?Award Agreement?) evidences an award of share options (?Options?) by MYT Netherlands Parent B.V., a private company with limited liability ( |
|
| October 15, 2021 |
Form of Restricted Stock Unit Award Agreement Exhibit 4.5 [RSU AWARD AGREEMENT] ? MYT NETHERLANDS PARENT B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT This Restricted Share Unit Award Agreement, including any addendum to the Agreement for the Grantee?s country (the ?Addendum?) (together the ?Award Agreement?), evidences an award of restricted share units (?RSUs?) by MYT Netherlands Parent B.V., a private |
|
| October 15, 2021 |
Exhibit 99.1 Annual Report MYT Netherlands Parent B.V. FOR THE Year ENDED June 30, 2021 TABLE OF CONTENTS Dutch Statutory Directors and Supervisory Board Report 1 1. Introduction 1 2. Company and Business Overview 4 3. Financial Overview 15 4. Risk Management and Risk Factors 31 5. Corporate Governance 68 6. Compensation Report 78 7. Related Party Disclosures 82 8. Protective Measures 82 SIGNATURE |
|
| October 15, 2021 |
Consent of KPMG AG Wirtschaftsprüfungsgesellschaft, independent registered public accounting firm. Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the registration statement No. 333-252319 on Form S-8 of our report dated October 14, 2021, with respect to the consolidated financial statements of MYT Netherlands Parent B.V. /s/ KPMG AG Wirtschaftspr?fungsgesellschaft Munich, Germany October 14, 2021 |
|
| October 15, 2021 |
Form of Restricted Stock Unit/Performance Stock Unit Award Agreement Exhibit 4.6 [RSU/PSU AWARD AGREEMENT] ? MYT NETHERLANDS PARENT B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT This Restricted Share Unit Award Agreement, including any addendum to the Agreement for the Grantee?s country (the ?Addendum?) (together the ?Award Agreement?), evidences an award of restricted share units (?RSUs?) by MYT Netherlands Parent B.V., a priv |
|
| October 15, 2021 |
Form of Restricted Stock Award Agreement Exhibit 4.4 [SUPERVISORY BOARD AWARD] ? MYT NETHERLANDS PARENT B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN RESTRICTED SHARE AWARD AGREEMENT This Restricted Share Award Agreement including any addendum to the Agreement for the Grantee?s country (the ?Addendum?) (together the ?Award Agreement?) evidences an award of restricted shares (?Restricted Shares?) by MYT Netherlands Parent B.V., a private |
|
| October 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents ? ? ? UNITED STATES ? SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| October 15, 2021 |
Exhibit 99.3 Agenda for the Annual General Meeting of Shareholders (AGM) of MYT Netherlands Parent B.V. (the Company) to be held virtually on Thursday, December 2, 2021, starting at 15.00 CET. 1. Opening 2. Dutch statutory annual report for the financial year ended 30 June on 2021 (FY 2021) 3. Explanation of the dividend policy 4. Proposal to adopt the Dutch statutory accounts for FY 2021* 5. Disc |
|
| September 14, 2021 |
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 September 2021 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 |
|
| September 14, 2021 |
Exhibit 99.1 Q4, FY 2021 Results: Mytheresa reports another quarter of exceptional net sales growth; full FY 2021 net sales at ?612.1 million, a growth of 36.2% over last year and 61.5% compared to full FY 2019 ? Increase in net sales of 36.1% year-over-year to ?162.4 million in Q4 FY21 and 36.2% for full FY 2021 to ?612.1 million ? Top-line strength evident by two-year net sales growth of 60.5% ( |
|
| August 17, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that they are filing this statement on Schedule 13G jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the complet |
|
| August 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) MYT Netherlands Parent B.V. (Name of Issuer) Ordinary Shares (Title of Class of Securities) 55406W103 ** (CUSIP Number) January 20, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
|
| August 17, 2021 |
Exhibit 7.1 The following entities are being reported pursuant to the instructions in Item 7 of Schedule 13G. MYT Holding LLC MYT Ultimate Parent LLC |
|
| August 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) MYT Netherlands Parent B.V. (Name of Issuer) Ordinary Shares (Title of Class of Securities) 55406W103 ** (CUSIP Number) January 20, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
|
| May 18, 2021 |
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 May 2021 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 ( |
|
| May 18, 2021 |
Exhibit 99.1 INTERIM REPORT For the three and nine months ended March 31, 2021 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS [3] UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements [6] MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS [23] Quantitative and Qualitative Disclosu |
|
| May 18, 2021 |
Exhibit 99.2 Q3, FY 2021 Results: Mytheresa reports exceptional net sales growth of 47.5% in Q3, FY 2021 benefiting from the accelerated shift in consumer behavior towards digital and increases full year guidance ? Increase in net sales of 47.5% year-over-year to ?164.8 million in Q3, FY 2021 ? Acceleration evident by 66% two-year net sales growth compared to Q3, FY 2019 ? Continued strong profita |
|
| May 14, 2021 |
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 May 2021 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 ( |
|
| May 14, 2021 |
Agenda for the Annual General Meeting of Shareholders ( Exhibit 99.3 Agenda for the Annual General Meeting of Shareholders (AGM) of MYT Netherlands Parent BV. (the Company) to be held virtually on Wednesday, June 30, 2021, starting at 15.00 CET. 1. Opening 2. Dutch statutory annual report for the financial year ended 30 June on 2020 (FY 2020) 3. Proposal to adopt the Dutch statutory accounts for FY 2020* 4. Explanation of the dividend policy 5. Proposa |
|
| May 14, 2021 |
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Exhibit 99.2 CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given to the shareholders of MYT Netherlands Parent B.V. (the Company) by the board of managing directors of the Company (the Management Board) that the fully virtual annual general meeting of shareholders of the Company (the AGM) is convened at 15:00 CET on Wednesday, June 30, 2021. The AGM shall be held |
|
| May 14, 2021 |
Index to MyT Netherlands Parent B.V. – Annual Report Exhibit 99.1 Annual Report MYT Netherlands Parent B.V. FOR THE PERIOD ENDED June 30, 2020 1 Index to MyT Netherlands Parent B.V. ? Annual Report Annual report Page I. Directors? Report 3 II. Financial Statements A.1 Consolidated Statement of Profit and loss and Comprehensive Income 14 A.2 Consolidated Statement of Financial Position 15 A.3 Consolidated Statement of Changes in Equity 16 A.4 Consoli |
|
| February 25, 2021 |
Exhibit 99.1 INTERIM REPORT For the three and six months ended December 31, 2020 MYT Netherlands Parent B.V. Einsteinring 9 85609 Aschheim/Munich Germany INDEX FINANCIAL RESULTS AND KEY OPERATING METRICS 3 UNAUDITED INTERIM CONDENSED CONSOLIDATED Financial Statements 6 MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 21 Quantitative and Qualitative Disclosures |
|
| February 25, 2021 |
Q2, FY 2021 Results: Mytheresa continues strong growth and profitability Exhibit 99.2 Q2, FY 2021 Results: Mytheresa continues strong growth and profitability ? Increase in net sales of 32.9% year-over-year to ?158.6 million and continued strong profitability in Q2, FY 2021 confirming Mytheresa as one of the leading curated digital platforms of luxury goods focusing on high-end luxury customers ? Growth of active customers by 28.2% year-over-year to 569,000 (LTM) and a |
|
| February 25, 2021 |
Current Report of Foreign Issuer - FORM 6-K 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 February 2021 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- |
|
| January 22, 2021 |
TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-251765 MYT Netherlands Parent B.V. 15,647,059 American Depositary Shares Representing 15,647,059 ordinary shares This is the initial public offering of MYT Netherlands Parent B.V. We are offering 13,647,059 American Depositary Shares (the “ADSs”) and MYT Holding LLC (“MYT Holding” or the “Selling Shareholder”) is offering 2, |
|
| January 22, 2021 |
As filed with the Securities and Exchange Commission on January 22, 2021 Registration No. |
|
| January 19, 2021 |
TABLE OF CONTENTS As filed with the U.S. Securities and Exchange Commission on January 19, 2021. Registration No. 333-251765 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Regis |
|
| January 19, 2021 |
Baker & McKenzie LLP 300 East Randolph Street, Suite 5000 Chicago, IL 60601 United States Tel: +1 312 861 8000 Fax: +1 312 861 2899 www. |
|
| January 19, 2021 |
TABLE OF CONTENTS As filed with the U.S. Securities and Exchange Commission on January 19, 2021. Registration No. 333-251765 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Regis |
|
| January 19, 2021 |
Form of Underwriting Agreement. Exhibit 1.1 American Depositary Shares Representing an Aggregate of Ordinary Shares MYT NETHERLANDS PARENT B.V. AMERICAN DEPOSITARY SHARES, EACH REPRESENTING ONE ORDINARY SHARE, NOMINAL VALUE €0.000015 PER SHARE UNDERWRITING AGREEMENT January 20, 2021 Morgan Stanley & Co. LLC J.P. Morgan Securities LLC As Representatives of the several Underwriters listed on Schedule I hereto c/o Morgan Stanley & |
|
| January 19, 2021 |
MYT NETHERLANDS PARENT B.V. Einsteinring 9 85609 Aschheim/Munich Germany January 19, 2021 Via EDGAR Submission United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Tony Watson Theresa Brillant Daniel Morris Lilyanna Peyser Re: MYT Netherlands Parent B.V. Registration Statement on Form F-1 CI |
|
| January 15, 2021 |
VIA EDGAR January 15, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Tony Watson; Theresa Brillant; Daniel Morris; Lilyanna Peyser. Re: MYT Netherlands Parent B.V. (the ?Company?) Registration Statement on Form F-1 (File No. 333-251765) Ladies and Gentlemen: In accordance with Rule 461 under the Securities Act of 1933, a |
|
| January 15, 2021 |
Baker & McKenzie LLP 300 East Randolph Street, Suite 5000 Chicago, IL 60601 United States Tel: +1 312 861 8000 Fax: +1 312 861 2899 www. |
|
| January 15, 2021 |
TABLE OF CONTENTS As filed with the U.S. Securities and Exchange Commission on January 15, 2021. Registration No. 333-251765 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Regis |
|
| January 15, 2021 |
Baker & McKenzie LLP 300 East Randolph Street, Suite 5000 Chicago, IL 60601 United States Tel: +1 312 861 8000 Fax: +1 312 861 2899 www. |
|
| January 12, 2021 |
Powers of attorney of David B. Kaplan and Michaela Tod. TABLE OF CONTENTS As filed with the U.S. Securities and Exchange Commission on January 12, 2021. Registration No. 333-251765 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Regis |
|
| January 12, 2021 |
Form of Underwriting Agreement. Exhibit 1.1 American Depositary Shares Representing an Aggregate of Ordinary Shares MYT NETHERLANDS PARENT B.V. AMERICAN DEPOSITARY SHARES, EACH REPRESENTING ORDINARY SHARE[S], NOMINAL VALUE €1.00 PER SHARE1 UNDERWRITING AGREEMENT , 2021 Morgan Stanley & Co. LLC J.P. Morgan Securities LLC As Representatives of the several Underwriters listed on Schedule I hereto c/o Morgan Stanley & Co. LLC 1585 B |
|
| January 12, 2021 |
Rules of Procedure of the Supervisory Board of the Registrant. Exhibit 3.2 Rules of procedure of the Supervisory Board of Myt Netherlands parent b.v. In accordance with article 28.9 of the articles of association (the "Articles of Association") of MYT Netherlands Parent B.V. (the "Company") and based on the resolution of the supervisory board of the Company (the "Supervisory Board") dated [], 2020, the following rules of procedure ("Rules") for the Supervisor |
|
| January 12, 2021 |
Exhibit 21.1 Subsidiaries of the Registrant Legal Name of Subsidiary Jurisdiction of Organization Mytheresa Business Information Consulting (Shanghai) Co. Ltd. China Mytheresa Group GmbH Germany Mytheresa SE Germany Mytheresa US Services, Inc. United States mytheresa.com GmbH Germany mytheresa.com Service GmbH Germany Theresa Warenvertrieb GmbH Germany |
|
| January 12, 2021 |
Baker & McKenzie LLP 300 East Randolph Street, Suite 5000 Chicago, IL 60601 United States Tel: +1 312 861 8000 Fax: +1 312 861 2899 www. |
|
| January 12, 2021 |
Rules of Procedure of the Management Board of the Registrant. Exhibit 3.3 Rules of procedure FOR the Board OF MANAGING DIRECTORS of MYT NETHERLANDS PARENT B.V. In accordance with article 16.2 of the articles of association (the "Articles of Association") of MYT Netherlands Parent B.V. (the "Company") and based on the resolution of the supervisory board of the Company (the "Supervisory Board") dated [], 2020, the following rules of procedure (the "Rules") for |
|
| January 12, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 MYT NETHERLANDS PARENT B.V. (Exact name of registrant as specified in its charter) The Netherlands (State or other jurisdiction of incorporation or organization) Not Applicable (I.R.S. Employer Identification |
|
| January 12, 2021 |
MYT Netherlands Parent B.V. 2020 Omnibus Incentive Compensation Plan. Exhibit 10.1 Myt Netherlands Parent B.V. 2020 OMNIBUS INCENTIVE COMPENSATION PLAN 1. GENERAL 1.1 Purpose The purpose of the MYT Netherlands Parent B.V. 2020 Omnibus Incentive Compensation Plan (as amended from time to time, the “Plan”) is to help the Company (as hereinafter defined): (1) attract, retain and motivate key employees (including prospective employees) and consultants and non-employee d |
|
| January 12, 2021 |
Exhibit 4.1 MYT NETHERLANDS PARENT B.V. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement , 2021 TABLE OF CONTENTS ARTICLE 1. DEFINITIONS 1 SECTION 1.1. American Depositary Shares 1 SECTION 1.2. Commission 2 SECTION 1.3. Company 2 SECTION 1.4. Custodian 2 SECTION 1.5. Deliver; Surrender 2 SECTION 1.6. Deposit Agreement 3 SECTION 1. |
|
| January 12, 2021 |
Exhibit 8.3 Baker & McKenzie Amsterdam N.V. Attorneys at law, Tax advisors and Civil-law notaries P.O. Box 2720 1000 CS Amsterdam The Netherlands Tel: +31 20 551 7555 www.bakermckenzie.nl Asia Pacific Bangkok Beijing Hanoi Ho Chi Minh City Hong Kong Jakarta Kuala Lumpur Manila Melbourne Shanghai Singapore Sydney Taipei Tokyo Europe & Middle East Abu Dhabi Almaty Amsterdam Antwerp Bahrain Baku Barc |
|
| January 12, 2021 |
Amended and Restated Memorandum and Articles of Association of the Registrant. Exhibit 3.1 Baker & McKenzie Amsterdam N.V Attorneys at law, Tax advisors and Civil-law notaries P.O. Box 2720 1000 CS Amsterdam The Netherlands Tel: +31 20 551 7555 www.bakermckenzie.nl AMENDMENT TO THE ARTICLES OF ASSOCIATION MYT NETHERLANDS PARENT B.V. On this day, [], appeared before me, Kim Francis Tan, civil-law notary in Amsterdam, the Netherlands (the “notary”): Willem Jan Treuren, born in |
|
| December 28, 2020 |
Consent of Sebastian Dietzmann to be listed as a management board appointee. Exhibit 99.1 CONSENT TO BE NAMED AS A MANAGEMENT BOARD APPOINTEE MYT Netherlands Parent B.V. intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents |
|
| December 28, 2020 |
Consent of Isabel May to be listed as a management board appointee. Exhibit 99.3 CONSENT TO BE NAMED AS A MANAGEMENT BOARD APPOINTEE MYT Netherlands Parent B.V. intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents |
|
| December 28, 2020 |
Consent of Gareth Locke to be listed as a management board appointee. Exhibit 99.2 CONSENT TO BE NAMED AS A MANAGEMENT BOARD APPOINTEE MYT Netherlands Parent B.V. intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents |
|
| December 28, 2020 |
Baker & McKenzie LLP 300 East Randolph Street, Suite 5000 Chicago, IL 60601 United States Tel: +1 312 861 8000 Fax: +1 312 861 2899 www. |
|
| December 28, 2020 |
TABLE OF CONTENTS As filed with the U.S. Securities and Exchange Commission on December 28, 2020. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MYT NETHERLANDS PARENT B.V. (Exact Name of Registrant as Specified in its Charter) Not Applicable (Translation of Registrant’s Name into E |
|
| November 23, 2020 |
TABLE OF CONTENTS Draft registration statement as confidentially submitted to the U. |
