{"id":250,"date":"2023-04-05T13:09:57","date_gmt":"2023-04-05T12:09:57","guid":{"rendered":"https:\/\/test.petserviceholding.com\/?page_id=250"},"modified":"2025-06-16T15:48:15","modified_gmt":"2025-06-16T14:48:15","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/petserviceholding.m68.nl\/?page_id=250","title":{"rendered":"Investor relations"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"250\" class=\"elementor elementor-250\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c767658 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c767658\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c4677f6\" data-id=\"c4677f6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-df74ad2 elementor-widget elementor-widget-heading\" data-id=\"df74ad2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-large\">Investor relations<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bf7af09 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bf7af09\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fb247c5\" data-id=\"fb247c5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7ac3207 elementor-widget elementor-widget-heading\" data-id=\"7ac3207\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documenten<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41d6d88 elementor-widget elementor-widget-text-editor\" data-id=\"41d6d88\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/07\/Pet_Service_Holding-Information_document_July2023.pdf\" target=\"_blank\" rel=\"noopener\">PSH Information Document july 2023<\/a><\/li><li><br \/><a href=\"\/wp-content\/uploads\/2021\/02\/Corporate-Governance.pdf\">Corporate Governance<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Reglement-Raad-van-bestuur.pdf\">Reglement Raad van bestuur<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Rotatieschema-RVB.pdf\">Rotatieschema RVB<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Rotatieschema-RVC.pdf\">Rotatieschema RVC<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Profielschets-RVC.pdf\">Profielschets RVC<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Bezoldiging-Raad-van-Commissarissen-NPRM-NV.pdf\">Bezoldiging Raad van Commissarissen NPRM NV<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Bezoldiging-van-Bestuurders-NPRM-NV.pdf\">Bezoldiging van Bestuurders NPRM NV<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Klokkenluidersregeling-NPRM.pdf\">Klokkenluidersregeling NPRM<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/Insiderreglement-NPRM.pdf\">Insiderreglement NPRM<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/akte-oprichting-Nederlandse-Paarden-Registratie-Maatschappij-B.V-AfschriftDigitaal.pdf\">Akte oprichting Nederlandse Paarden Registratie Maatschappij B.V (AfschriftDigitaal)<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/02\/aandeelhoudersregister-Nederlandse-Paarden-Registratie-Maatschppij-N.V.-bijgewerkt-per-2-2-2021.pdf\">Aandeelhoudersregister<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f3987f elementor-widget elementor-widget-text-editor\" data-id=\"7f3987f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/12\/MLPET-AFM-document-30-nov-2023.pdf\" target=\"_blank\" rel=\"noopener\">MLPET AFM document november 2023<\/a><\/li><li><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2024\/04\/MLPET-AFM-document-april-2024.pdf\" target=\"_blank\" rel=\"noopener\">MLPET AFM document april 2024<\/a><\/li><li><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2024\/02\/MLPET-AFM-document-4-februari-2024-1.pdf\" target=\"_blank\" rel=\"noopener\">MLPET AFM document februari 2024<\/a><\/li><li><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2025\/05\/MLPET-AFM-document-7-mei-2025.pdf\" target=\"_blank\" rel=\"noopener\">MLPET AFM document mei 2025<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2021\/04\/NPRM-prospectus-.pdf\" target=\"_blank\" rel=\"noopener\">NPRM prospectus<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9264f95\" data-id=\"9264f95\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9ebcd89 elementor-widget elementor-widget-heading\" data-id=\"9ebcd89\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2025<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f061e9 elementor-widget elementor-widget-text-editor\" data-id=\"0f061e9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2025\/06\/16-6-2025-Oproep-AGM-16-juni-2025-1100-Nederlands-French-English-.pdf\">OPROEP AVA 30 juni 2025<\/a><br \/><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2025\/02\/Financial-Calendar.pdf\">Financi\u00eble Kalender<\/a><br \/><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2025\/04\/Persbericht-jaarcijfers-2024-NEDERLANDS.pdf\" target=\"_blank\" rel=\"noopener\">Jaarresultaten 2024<\/a><br \/><a href=\"\/wp-content\/uploads\/2025\/05\/25.04.23-PSH-Annual-Report-2024-final.pdf\" target=\"_blank\" rel=\"noopener\">Jaarverslag 2024<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8c5ad9 elementor-widget elementor-widget-heading\" data-id=\"e8c5ad9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2024<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a2f535 elementor-widget elementor-widget-text-editor\" data-id=\"6a2f535\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2024\/05\/Oproep-AVA-28-juni-2024-1100-Nederlands-and-English.pdf\">Oproep AVA 28 juni 2024<\/a><br \/><a href=\"\/wp-content\/uploads\/2024\/01\/Asklepios-Holding-B.V.-30-12-2023pub-002.pdf\">Presentatie overname Asklepios\/Aesculaap BV Boxtel<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2024\/11\/PSH-Interim-accounts-June-30-2024-vFinal_ENG.pdf\">Halfjaarverslag 01-01-2024 tot 30-06-2024<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/03\/DEF.-Geconsolideerde-jaarrekening-PSH-NV-2023-30042024.signed.pdf\" target=\"_blank\" rel=\"noopener\">Geconsolideerde jaarrekening 2023<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18e3409 elementor-widget elementor-widget-heading\" data-id=\"18e3409\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2023<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b410e5 elementor-widget elementor-widget-text-editor\" data-id=\"4b410e5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2024\/04\/DEF.-Geconsolideerde-jaarrekening-PSH-NV-2023-30042024.signed.pdf\">Geconsolideerde jaarrekening 2023<\/a><\/p><p><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/12\/Oproep-BAVA-30-december-2023-.pdf\" target=\"_blank\" rel=\"noopener\">Oproep BAVA 30 december 2023<\/a><\/p><p><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/12\/Annex-1.pdf\" target=\"_blank\" rel=\"noopener\">Annex 1<\/a> <br \/><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/12\/Annex-2.pdf\" target=\"_blank\" rel=\"noopener\">Annex 2<\/a> <br \/><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/12\/Annex-3.pdf\" target=\"_blank\" rel=\"noopener\">Annex 3<\/a><\/p><p><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/07\/oproep-AVA-AGM-21-juli-2023-1700-Dutch-English_.pdf\" target=\"_blank\" rel=\"noopener\">Oproep AVA 21 juli 2023<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2023\/09\/Halfjaarverslag-30-juni-2023-.pdf\" target=\"_blank\" rel=\"noopener\">Halfjaarverslag 30 juni 2023<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fef0375 elementor-widget elementor-widget-heading\" data-id=\"fef0375\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2022<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a912f74 elementor-widget elementor-widget-text-editor\" data-id=\"a912f74\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/petserviceholding.m68.nl\/wp-content\/uploads\/2023\/04\/Consolidated FS 2022 Ind. Auditorsreport.pdf\" target=\"_blank\" rel=\"noopener\" data-wplink-url-error=\"true\">Consolidated FS 2022 + Ind. Auditorsreport<\/a><\/li><li><a href=\"\/wp-content\/uploads\/2022\/10\/Halfjaar-rapport-2022.pdf\" target=\"_blank\" rel=\"noopener\">Halfjaar rapport 2022<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f55f618 elementor-widget elementor-widget-heading\" data-id=\"f55f618\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2021<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-247124f elementor-widget elementor-widget-text-editor\" data-id=\"247124f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n \t<li><a href=\"\/wp-content\/uploads\/2022\/11\/NPRM-BV-J2021.2608022.cons_.English-NEW2.secured.pdf\">Gecontroleerde jaarcijfers 2021<\/a><\/li>\n \t<li><a href=\"\/wp-content\/uploads\/2022\/10\/NPRM-BV-J2021.2608022.cons_.English.pdf\">Geconsolideerde jaarcijfers 2021<\/a><\/li>\n \t<li>Halfjaarverslag 2021<\/li>\n \t<li>Notulen AVA\/BAVA<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df9c7a1 elementor-widget elementor-widget-heading\" data-id=\"df9c7a1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2018, 2019 en 2020<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8d52ca elementor-widget elementor-widget-text-editor\" data-id=\"a8d52ca\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n \t<li><a href=\"\/wp-content\/uploads\/2022\/07\/NPRM-BV-J2020.08062022.English.secured.pdf\">Gecontroleerde jaarcijfers 2020<\/a><\/li>\n \t<li><a href=\"\/wp-content\/uploads\/2022\/10\/NPRM-BV-J2020.2608022.cons_.English.secured.pdf\">Geconsolideerde jaarcijfers 2020<\/a><\/li>\n \t<li><a href=\"\/wp-content\/uploads\/2021\/02\/Jaarrekening-2020.pdf\">Jaarrekening 2020<\/a><\/li>\n \t<li><a href=\"\/wp-content\/uploads\/2021\/02\/jaarrekening-2019.pdf\">Jaarrekening 2019<\/a><\/li>\n \t<li><a href=\"\/wp-content\/uploads\/2021\/02\/Jaarrekening-2018.pdf\">Jaarrekening 2018<\/a><\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investor relations Documenten PSH Information Document july 2023 Corporate Governance Reglement Raad van bestuur Rotatieschema RVB Rotatieschema RVC Profielschets RVC Bezoldiging Raad van Commissarissen NPRM NV Bezoldiging van Bestuurders NPRM NV Klokkenluidersregeling NPRM Insiderreglement NPRM Akte oprichting Nederlandse Paarden Registratie Maatschappij B.V (AfschriftDigitaal) Aandeelhoudersregister MLPET AFM document november 2023 MLPET AFM document april 2024 MLPET <a href=\"https:\/\/petserviceholding.m68.nl\/?page_id=250\" class=\"more-link\">&#8230;<span class=\"screen-reader-text\">  Investor relations<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-250","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=\/wp\/v2\/pages\/250","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=250"}],"version-history":[{"count":142,"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=\/wp\/v2\/pages\/250\/revisions"}],"predecessor-version":[{"id":2764,"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=\/wp\/v2\/pages\/250\/revisions\/2764"}],"wp:attachment":[{"href":"https:\/\/petserviceholding.m68.nl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=250"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}