Munich, Germany, 16 June 2016 – The shareholders and proxies who attended today’s annual general meeting of Tomorrow Focus AG in Munich voted by a large majority in favour of a resolution to change the company’s trading name to HolidayCheck Group AG. The decision means that the company’s successfully implemented strategy of focusing on its holiday brands, especially HolidayCheck, will now be reflected in its name. The change will take effect when the corresponding entry is made in the commercial register.
All the other resolutions on the agenda were also approved by clear majorities. Around 83 percent of the company’s share capital with voting rights was represented at the meeting.
Dr Dirk Altenbeck, Dr Thomas Döring, Dr Andreas Rittstieg, Aliz Tepfenhart and Stefan Winners were re-elected to the Supervisory Board. They were joined by newly elected member Alexander Fröstl, General Manager of iLX GmbH. He succeeds Holger Taubmann, who stepped down from the Supervisory Board at his own request at the end of the annual general meeting. Following the shareholders’ meeting, the Supervisory Board re-elected Stefan Winners as its Chairperson.
Resolutions to approve the actions of the Management Board and Supervisory Board were also passed by large majorities.
The precise voting results for each agenda item and the presentation accompanying today’s annual general meeting will be available from this evening at Annual General Meeting 2016 (in German language).
About TOMORROW FOCUS AG (pending change of name to HolidayCheck Group AG):
TOMORROW FOCUS AG (ISIN DE005495329), Munich, Germany, is one of Europe’s leading digital travel firms for holidaymakers. With a total workforce of around 400, the TOMORROW FOCUS Group comprises HOLIDAYCHECK AG (which operates hotel review and travel booking portals by the same name and the car rental portal MIETWAGENCHECK) and WEBASSETS B.V. (which operates the ZOOVER hotel review portals and the METEOVISTA/WEERONLINE weather portals). The TOMORROW FOCUS Group’s vision is to become the world’s most holidaymaker-friendly company in the world.