Contact
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: