The 2019 annual general meeting of the shareholders of HolidayCheck Group AG took place in Munich, Germany, on 4 June 2019
Location:
Haus der Bayerischen Wirtschaft
Max-Joseph-Str. 5
80333 Munich, Germany
| 1. Documents |
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| 1.1 Agenda and inivitation to the annual general meeting of shareholders on 4 June 2019, at 10.30 hours at Haus der Bayerischen Wirtschaft, Max-Joseph-Str. 5, 80333 München |
0,2 MB | Download | |
| 2. Financial year 2018 | |||
| 2.1 2018 annual report for the HolidayCheck Group AG | 9,3 MB | Download | |
| 2.2 Annual Financial Statements of HolidayCheck Group AG as at 31 December 2018 | 0,8 MB | Download | |
| The curriculums vitae of the Supervisory Board members can be found here. |
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| The curriculums vitae of the Management Board members can be found here. |
