The 2021 annual general meeting of the shareholders of HolidayCheck Group AG will take place
on 17 June 2021, 11.00 am CEST.
The Annual General Meeting of the Company shall be held as a virtual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies of the Company).
For shareholders and their proxies, the entire Annual General Meeting, including any question answering and voting, will be broadcast live in picture and sound on the password-protected internet service.
Via the password-protected internet service, duly registered shareholders (or their proxies) may, among other things, follow the virtual Annual General Meeting live in picture and sound, exercise their voting rights by means of electronic postal voting in accordance with the procedures provided for this purpose, grant a power of attorney to a third party or a power of attorney with instructions to the proxies of the Company, submit questions by midnight (CEST) on 15 June 2021 at the latest or declare an objection to a resolution of the Annual General Meeting for the record during the Annual General Meeting.
Login to the password-protected internet service – please click HERE.
The personal access data required for this purpose will be sent to the shareholders or their proxies after registration for the Annual General Meeting. Persons other than the registered shareholders or their proxies cannot follow the Annual General Meeting on the internet.
In case of subsequent (sub)authorisation, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.
| 1. Agenda |
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| Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212 | Download |
| 2. Information on agenda item 5 | |
| Curricula vitae of the candidates proposed for election to the Supervisory Board
Holger Eckstein: https://www.holidaycheckgroup.com/holger-eckstein/?lang=en |
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| 3. Financial year 2020 | |
| 3.1 Annual Report 2020 for the HolidayCheck Group AG | Download |
| 4. The curriculums vitae of the Management Board members can be found here. |
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