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Share buyback programme 2020

Following approval by the Supervisory Board, the Management Board of HolidayCheck Group AG has decided on 19th February 2020 to make use of the share buyback authorisation granted by the annual general meeting on 16 June 2015 in accordance with section 71 paragraph 1 number 8 of the German Stock Corporation Act (Aktiengesetz, AktG). Over the period from 24 February 2020 to 15 June 2020 the company wanted to acquire up to 750,000 of its own shares subject to an overall price limit of EUR 2,250,000.

Against the background of the current COVID-19 pandemic and the resulting economic uncertainties for the company, the Management Board  decided on 2 April 2020 as a precaution to stop the current share buy-back programme prematurely at the end of the next trading day (3 April 2020) in order to ensure the most flexible liquidity framework possible.

HolidayCheck Group AG has so far acquired 368,647 of its treasury shares under the current share buy-back programme (as at 1 April 2020). This means that the company now holds a total of around 1.06 million treasury shares. Therefore, HolidayCheck Group AG will in all probability have enough of its treasury shares to be able to service the share tranche due at the beginning of July 2020 as part of the employee stock plan.

You can find detailed information on the share buyback programme 2020 of HolidayCheck Group AG here:

An overview of purchases completed under the buyback programme (in accordance with article 2 paragraph 3 of Delegated Regulation (EU) 2016/1052) is available here: Download (pdf)

 

Archive:

Information on the share buyback programme 2016/2017

Company Reports

Here you will find all quarterly and annual reports of HolidayCheck Group

Presentations

The Archive section contains a series of up-to-date presentations about all aspects of the company

Annual General Meeting

The annual general meeting 2019 of HOLIDAYCHECK GROUP AG takes place on June 4, 2019.