Contact
Location:
Burda Box
Arabellastraße 23
81925 München
Information regarding the Annual General Meeting 2025:
| 1. Agenda | |
| 1.1. Einberufung und Tagesordnung zur ordentlichen Hauptversammlung der HolidayCheck Group AG am 21. Mai 2025 | Download |
| 1.2. 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
Archive: