Annual general meeting of HolidayCheck Group AG on 24 May 2023
Convenience Translation
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
Type of Information | Description | |
A. Specification of the message | ||
1. Unique identifier of the event | HOC052023oHV | |
2. Type of message | Meeting notice of a general meeting | |
[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM] | ||
B. Specification of the issuer | ||
1. ISIN | DE0005495329 | |
2. Name of issuer | HolidayCheck Group AG | |
C. Specification of the meeting | ||
1. Date of the general meeting | 24.05.2023 | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | ||
20230524] | ||
2. Time of the general meeting | 10:00 hours (CEST) | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | ||
08:00 UTC] | ||
3. Type of the general meeting | Ordinary annual general meeting | |
[format pursuant to Implementing Regulation (EU) 2018/1212: GMET] | ||
4. Location of the general meeting | HolidayCheck Group AG, Neumarkter Straße 61, 81673 Munich, | |
Germany | ||
5. Record Date | 03.05.2023, 00:00 hours. (CEST) | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | ||
20230502] | ||
6. Uniform Resource Locator (URL) | https://www.holidaycheckgroup.com/investor- | |
relations/hauptversammlung/ | ||
D. Participation in the general meeting | ||
D. Participation in the general meeting - Voting in person on site
1. Method of participation by shareholder | Voting in person on site |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
PH; ISO 20022: PHYS] | |
2. Issuer deadline for the notification of participation | 17.05.2023, 24:00 hours (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230517; 22:00 UTC] | |
3. Issuer deadline for voting | 24.05.2023, until the end of voting |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230524; until the end of voting] | |
1
Annual general meeting of HolidayCheck Group AG on 24 May 2023
Convenience Translation
D. Participation in the general meeting - proxies nominated by the Company
1. Method of participation by shareholder | Exercising the right to vote by granting authority and issuing instructions |
to the proxies nominated by the Company | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
PX; ISO 20022: PRXY] | |
2. Issuer deadline for the notification of participation | 17.05.2023, 24:00 hours (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230517; 22:00 UTC] | |
3. Issuer deadline for voting | Granting authority (with voting instructions) to the proxies nominated by |
the Company |
- in writing or in text form by postal mail, fax or email by 23.05.2023, 24:00 hours (CEST)
[format pursuant to Implementing Regulation (EU) 2018/1212: 20230523; 22:00 UTC] - if attending the Annual General Meeting in person on 24.05.2023, until the start of voting
[format pursuant to Implementing Regulation (EU) 2018/1212: 20230524; until the start of voting]
- in writing or in text form by postal mail, fax or email by 23.05.2023, 24:00 hours (CEST)
- Participation in the general meeting - proxy authorization
1. Method of participation by shareholder | Exercising the right to vote through an authorized third party |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
PX; ISO 20022: PRXY] | |
2. Issuer deadline for the notification of participation | 17.05.2023, 24:00 hours (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230517; 22:00 UTC] | |
3. Issuer deadline for voting | Exercise of voting rights by the authorised third party on |
24.05.2023, until the end of voting at the Annual General Meeting | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230524; until the end of voting] | |
Exercising of voting rights by the proxy through granting sub-proxies | |
and issuing instructions to the proxies nominated by the Company: | |
• in writing or in text form by postal mail, fax or email by | |
23.05.2023, 24:00 hours (CEST) | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230523; 22:00 UTC] | |
• if attending the Annual General Meeting in person on | |
24.05.2023, until the start of voting | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230524; until the start of voting] | |
2
Annual general meeting of HolidayCheck Group AG on 24 May 2023
Convenience Translation
E. Agenda | |
E. Agenda - item 1 | |
1. Unique identifier of the agenda item | 1 |
2. Title of the agenda item | Presentation of the adopted annual financial statements and the |
approved consolidated financial statements as at 31 December 2022, | |
the group management report for the financial year 2022 and the report | |
of the supervisory board for the financial year 2022 | |
3. Uniform Resource Locator (URL) of the materials | https://www.holidaycheckgroup.com/investor- |
relations/hauptversammlung/ | |
4. Vote | none |
5. Alternative voting options | none |
E. Agenda - item 2 | |
1. Unique identifier of the agenda item | 2 |
2. Title of the agenda item | Resolution on the discharge of the members of the Management Board |
for the financial year 2022 | |
3. Uniform Resource Locator (URL) of the materials | https://www.holidaycheckgroup.com/investor- |
relations/hauptversammlung/ | |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 3 | |
1. Unique identifier of the agenda item | 3 |
2. Title of the agenda item | Resolution on the discharge of the members of the Supervisory Board |
for the financial year 2022 | |
3. Uniform Resource Locator (URL) of the materials | https://www.holidaycheckgroup.com/investor- |
relations/hauptversammlung/ | |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
3
Annual general meeting of HolidayCheck Group AG on 24 May 2023
Convenience Translation
E. Agenda - item 4
1. Unique identifier of the agenda item | 4 |
2. Title of the agenda item | Resolution on the election of the auditor of the financial statements and |
the auditor of the consolidated financial statements for the financial year | |
2023 | |
3. Uniform Resource Locator (URL) of the materials | https://www.holidaycheckgroup.com/investor- |
relations/hauptversammlung/ | |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 5 | |
1. Unique identifier of the agenda item | 5 |
2. Title of the agenda item | Resolution on an amendment to § 13 of the Articles of Association to |
include a new paragraph (4) to enable virtual general meetings in the | |
future | |
3. Uniform Resource Locator (URL) of the materials | https://www.holidaycheckgroup.com/investor- |
relations/hauptversammlung/ | |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
E. Agenda - item 6 | |
1. Unique identifier of the agenda item | 6 |
2. Title of the agenda item | Resolution on an amendment to § 15 of the Articles of Association to |
include a new paragraph (4) to enable the participation of Supervisory | |
Board members in General Meetings by way of video and audio | |
transmission | |
3. Uniform Resource Locator (URL) of the materials | https://www.holidaycheckgroup.com/investor- |
relations/hauptversammlung/ | |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
4
Annual general meeting of HolidayCheck Group AG on 24 May 2023
Convenience Translation
E. Agenda - item 7
1. Unique identifier of the agenda item | 7 |
2. Title of the agenda item | Resolution on the approval of the conclusion of a domination agreement |
with Burda Digital SE | |
3. Uniform Resource Locator (URL) of the materials | https://www.holidaycheckgroup.com/investor- |
relations/hauptversammlung/ | |
4. Vote | Binding vote |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
BV; ISO 20022: BNDG] | |
5. Alternative voting options | Vote in favour, Vote against, Abstention |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
VF, VA, AB; ISO 20022: CFOR, CAGS, ABST] | |
F. Shareholder right - motions for additions to the agenda | |
1. Object of deadline | Submission of requests for additions to the agenda |
2. Applicable issuer deadline | 29.04.2023, 24:00 hours (CET) (time of receipt decisive) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230429; 23:00 UTC] | |
F. Shareholder right - countermotions | |
1. Object of deadline | Submission of countermotions to proposed resolutions on items on the |
agenda | |
2. Applicable issuer deadline | For countermotions to be made available to other shareholders: |
09.05.2023, 24:00 hours (CEST) (time of receipt decisive) | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230509; 22:00 UTC] | |
For countermotions during the Annual General Meeting: | |
24.05.2023 | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230524] | |
F. Shareholder right - election proposals | |
1. Object of deadline | Submission of election proposals for the election of supervisory board |
members or auditors | |
2. Applicable issuer deadline | For election proposals to be made available to other shareholders: |
09.05.2023, 24:00 hours (CEST) (time of receipt decisive) | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230509; 22:00 UTC] | |
For election proposals during the Annual General Meeting: | |
24.05.2023 | |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20230524] | |
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Disclaimer
HolidayCheck Group AG published this content on 10 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2023 14:39:05 UTC.