The Annual General Meeting 2024 of HolidayCheck Group AG will take place on May 07, 2024, at 11:00 a.m. (CEST) in Munich.

 

 

Location:

Bayerische Börse AG
Karolinenplatz 6
80333 München 

 

Information regarding the Annual General Meeting 2024:

 

1. Agenda  
1.1. Einberufung und Tagesordnung zur ordentlichen Hauptversammlung der HolidayCheck Group AG am 07. Mai 2024 (only in German language) 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

 

 

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

Annual General Meeting in German Language

 

Archive:

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020 

Annual General Meeting 2019