Annual General Meeting 2019

The 2019 annual general meeting of the shareholders of HolidayCheck Group AG took place in Munich, Germany, on 4 June 2019

Haus der Bayerischen Wirtschaft
Max-Joseph-Str. 5
80333 Munich, Germany



1. Documents
1.1 Agenda and inivitation to the annual general meeting of shareholders
on 4 June 2019, at 10.30 hours at Haus der Bayerischen Wirtschaft, Max-Joseph-Str. 5, 80333 München
0,2 MB Download
2. Financial year 2018
2.1 2018 annual report for the HolidayCheck Group AG 9,3 MB Download
2.2 Annual Financial Statements of HolidayCheck Group AG as at 31 December 2018 0,8 MB Download
The curriculums vitae of the Supervisory Board members can be found here.
The curriculums vitae of the Management Board members can be found here