MYT NETHERLANDS PARENT B.V. AND THE BANK OF NEW YORK MELLONDeposit Agreement • January 12th, 2021 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses • New York
DEPOSIT AGREEMENT dated as of __________, 2021 among MYT NETHERLANDS PARENT B.V., a private company with limited liability (besloten vennotschap met beperkte aansprakelijkheid) incorporated under the laws of the Netherlands (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
MYT NETHERLANDS PARENT B.V.Restricted Share Unit Award Agreement • September 14th, 2023 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses
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 limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated and existing under the laws of the Netherlands, and any successor entity thereto (the “Company”) under the MYT Netherlands Parent B.V. 2023 Omnibus Incentive Compensation Plan (the “Plan”). The obligations of the Company to effect the Target Award (as defined below) under this Award Agreement are subject to the condition precedent (opschortende voorwaarde) that at the annual general meeting of shareholders of the Company that will be held in the fall of 2023, the general meeting of the Company (the “General Meeting”) approves the adoption of the Plan. Capitalized terms not defined in the Award Agreement have the meanings give
ORDINARY SHARE[S], NOMINAL VALUE €1.00 PER SHARE1 UNDERWRITING AGREEMENTUnderwriting Agreement • January 12th, 2021 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses • New York
MYT Netherlands Parent B.V., a private company with limited liability under the laws of the Netherlands (besloten vennootschap met beperkte aansprakelijkheid) and registered with the Trade Register of the Chamber of Commerce in the Netherlands under number 74988441 (the “Company”), proposes to issue and sell to the several Underwriters named in Schedule I hereto (the “Underwriters”) for whom you are acting as representatives (the “Representatives”), an aggregate of ordinary shares, nominal value €1.00 per share, of the Company (the “Firm Shares”), in the form of American Depositary Shares (the “Firm ADSs”).
AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LRAcquisition Agreement • October 7th, 2024 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses
· Richemont will sell YNAP to Mytheresa with a cash position of €555m and no financial debt, subject to customary closing adjustments
MYT NETHERLANDS PARENT B.V. SHARE OPTION AWARD AGREEMENTShare Option Award Agreement • September 14th, 2023 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses
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 vennotschap met beperkte aansprakelijkheid) incorporated and existing under the laws of the Netherlands, and any successor entity thereto (the “Company”) under the MYT Netherlands Parent B.V. 2023 Omnibus Incentive Compensation Plan (the “Plan”). The obligations of the Company to effect the award of Options (as defined below) under this Award Agreement are subject to the condition precedent (opschortende voorwaarde) that at the annual general meeting of shareholders of the Company that will be held in the fall of 2023, the general meeting of the Company (the “General Meeting”) approves the adoption of the Plan.
MYT NETHERLANDS PARENT B.V.Restricted Share Unit Award Agreement • September 14th, 2023 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses
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 limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated and existing under the laws of the Netherlands, and any successor entity thereto (the “Company”) under the MYT Netherlands Parent B.V. 2023 Omnibus Incentive Compensation Plan (the “Plan”). The obligations of the Company to effect the Target Award (as defined below) under this Award Agreement are subject to the condition precedent (opschortende voorwaarde) that at the annual general meeting of shareholders of the Company that will be held in the fall of 2023, the general meeting of the Company (the “General Meeting”) approves the adoption of the Plan. Capitalized terms not defined in the Award Agreement have the meanings give
MYT NETHERLANDS PARENT B.V.Share Option Award Agreement • October 15th, 2021 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses
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 vennotschap met beperkte aansprakelijkheid) incorporated and existing under the laws of the Netherlands, and any successor entity thereto (the “Company”) under the MYT Netherlands Parent B.V. 2020 Omnibus Incentive Compensation Plan (the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
MYT NETHERLANDS PARENT B.V.Restricted Share Award Agreement • October 15th, 2021 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses
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 company with limited liability (besloten vennotschap met beperkte aansprakelijkheid) incorporated and existing under the laws of the Netherlands, and any successor entity thereto (the “Company”) under the MYT Netherlands Parent B.V. 2020 Omnibus Incentive Compensation Plan (the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
MYT NETHERLANDS PARENT B.V.Phantom Share Award Agreement • October 15th, 2021 • MYT Netherlands Parent B.V. • Retail-catalog & mail-order houses
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 under the laws of the Netherlands, and any successor entity thereto (the “Company”) under the MYT Netherlands Parent B.V. 2020 Omnibus Incentive Compensation Plan (the “Plan”). Capitalized terms not defined in the Award Agreement have the meanings given to them in the Plan.
