The Annual General Meeting 2023 of HolidayCheck Group AG took place on May 24, 2023, at 10:00 a.m. (CEST) in Munich.

 

Location:

HolidayCheck Group AG

Neumarkter Straße 61

81673 München

 

Information regarding the Annual General Meeting 2023:

 

1. Agenda
1.1.1 Einberufung und Tagesordnung zur ordentlichen Hauptversammlung der HolidayCheck Group AG am 24. Mai 2023 (in German Language only) Download
1.1.2 Aktualisierter Beschlussvorschlag zu Tagesordnungspunkt 7 vom 24. Mai 2023 (in German Language only) 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

 

Archive:

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020 

Annual General Meeting 2019