Munich, Germany, 20 June 2018 – This year’s annual general meeting of the shareholders of HolidayCheck Group AG was held today at the Haus der Bayerischen Wirtschaft in Munich, Germany. In line with the pleasing record of high attendance in previous years, the present shareholders and shareholder representatives accounted for around 70 percent of the company’s share capital with voting rights. All the items on the agenda requiring approval were adopted by clear majorities.
The attending shareholders passed a resolution on the creation of new Authorised Capital 2018 and the relevant modification of the articles of association.
The shareholders’ meeting also approved by a large majority the discharge of the Management and Supervisory Boards.
Additionally, the shareholders present at the meeting agreed to carry forward HolidayCheck Group AG’s net retained profit of EUR 13,147,723.85, generated in the financial year 2017, to the next accounting period.
A detailed breakdown of today’s voting results for each agenda item and a transcript of the presentation made to the shareholders at the general meeting will be published on the website in the course of the evening at: Annual General Meeting 2018
About HolidayCheck Group AG:
HolidayCheck Group AG (ISIN DE005495329), Munich, Germany, is one of Europe’s leading digital firms for holidaymakers. With a total workforce of around 450, HolidayCheck Group AG comprises HolidayCheck AG (which operates hotel review and travel booking portals by the same name); Driveboo AG (which operates the car rental portal MietwagenCheck); and WebAssets B.V. (which operates the Zoover hotel review portals and the MeteoVista/WeerOnline weather portals). HolidayCheck Group’s vision is to become the world’s most holidaymaker-friendly company in the world.