The 2020 annual general meeting of the shareholders of HolidayCheck Group AG took place on 23 June 2020, 10.30 am CEST, as a virtual general meeting without the physical presence of either the shareholders or their proxies.
The Annual General Meeting was broadcasted live on the Internet for our shareholders. Shareholder voting rights were exercised by postal vote or by granting power of attorney to the proxies appointed by the company.
Access to the shareholder portal for registered shareholders:
https://investor.computershare.de/holidaycheckgroup
| 1. Agenda and invitation |
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| Agenda and invitation to the annual general meeting of shareholders on 23 June 2020, at 10.30 am CEST, as a virtual general meeting without physical presence |
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| 2. Information on agenda item 6 | |||
| Curriculum vitae of Thomas Geitner | Download | ||
| 3. Financial year 2019 | |||
| 3.1 Annual Report 2019 for the HolidayCheck Group AG | Download | ||
| 3.2 Annual Financial Statements of HolidayCheck Group AG as at 31 December 2019 | Download | ||
| The curriculums vitae of the Supervisory Board members, including information on attendance at Supervisory Board meetings in 2019, can be found here. |
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| The curriculums vitae of the Management Board members can be found here. | |||
| 4. Presentation Annual General Meeting 2020 (in German language) | Download | ||
| 5. Overview voting results (in German language) | Download |
Archive:
Annual General Meeting 2019
