The 2026 Annual General Meeting of the shareholders of HolidayCheck Group AG took place on 17 June 2026,11.00 am CEST.

The Annual General Meeting of the company took place in the Konferenzzentrum München, Lazarettstreet 33, 80636 Munich.

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

 

Further information can be found in German language under the following link:

Annual General Meeting in German Language

 

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