Annual General Meeting 2025

The 2025 annual general meeting of the shareholders of HolidayCheck Group AG took place on 21 May 2025,
11.00 am CEST.

The Annual General Meeting of the company took place in the Burda Box, Arabellastraße 23, 81925 Munich.

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Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 Download
Voting results (in German language) Download