Corporate Governance

Declaration of the Management Board

Declaration of the Management Board and the Supervisory Board of HolidayCheck Group AG in respect of the recommendations of the Government Commission on the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act (Aktiengesetz, AktG):

Update of the Declaration of the Management Board and the Supervisory Board, July 2021 (in German)	Download
Declaration of the Management Board and the Supervisory Board, December 2020	Download

Facts & Figures

ISIN	DE0005495329
Security ID number	549532
Symbol	HOC
Appointed Paying Agent	Landesbank Baden-Württemberg, Am Hauptbahnhof 2, 70173 Stuttgart, Germany
Type of stock	No-par-value bearer shares
Current share capital	EUR 87,470,442.00 subdivided into 87,470,442 shares

Key figures Financial Year 2020

Revenue EUR 14.5 million

Group operating EBITDA EUR -35.9 million

Equity ratio 60.0 percent

Employees (FTEs, without Management Board) 343
Management & Supervisory Board

Management Board Supervisory Board

Dr Marc Al-Hames, CEO Holger Eckstein, Chairman

Dr. Dirk Altenbeck, Deputy Chairman

Vitae Dr. Maximilian Preisser

Vitae
Shareholder Structure

Shareholder Structure (rounded)

Burda Digital SE (as at 1st Dec 2021) 83.16%

Freefloat 16.54%

Treasury shares 0.3%

No guarantee for completeness and actuality

Company Reports

Delisting

Annual General Meeting

Contact

Investor Relations

Contact *

HolidayCheck Group
Neumarkter Str. 61
81673 Munich, Germany
Phone: +49 89 357680-900
Email: ir@holidaycheckgroup.com

* For investor's and media related inquiries only. If you have questions about reservations our customer support can help you.

Revenue	EUR 14.5 million
Group operating EBITDA	EUR -35.9 million
Equity ratio	60.0 percent
Employees (FTEs, without Management Board)	343

Management Board	Supervisory Board
Dr Marc Al-Hames, CEO	Holger Eckstein, Chairman
	Dr. Dirk Altenbeck, Deputy Chairman
Vitae	Dr. Maximilian Preisser
	Vitae

Shareholder Structure (rounded)
Burda Digital SE (as at 1st Dec 2021)	83.16%
Freefloat	16.54%
Treasury shares	0.3%

Corporate Governance

Corporate Governance

Declaration of the Management Board

Facts & Figures

Key figures Financial Year 2020

Management & Supervisory Board

Shareholder Structure

Company Reports

Delisting

Annual General Meeting