Lastminute com N : AGM 2023 of lastminute.com N.V. approves all agenda items
June 30, 2023 at 11:52 am
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AGM 2023 of lastminute.com N.V. approves
all agenda items
Amsterdam / Chiasso, 30 June 2023 - lastminute.com N.V. ("lastminute.com"), the European Travel-Tech leader in Dynamic Holiday Packages, today held its 2023 Annual General Meeting ("AGM") of shareholders in Amsterdam. All items on the agenda were approved, including the appointment of Marco Forasassi Torresani as new Non-Executive Director of the Board.
You can fnd the composition of the updated Board of Directors on the webpage of the company at corporate.lastminute.com/investors/board-of-directors/.
The minutes and documents of the AGM are available at the following link: corporate.lastminute.com/investors/investors-hub/shareholder-meetings/.
About lastminute.com
lastminute.com is the European Travel-Tech leader in dynamic holiday packages. It operates a portfolio of well-known brands such as lastminute.com, Volagratis, Rumbo, weg.de, Bravofy, Jetcost and Hotelscan. Our mission is to lead the travel industry by leveraging technology to simplify, personalise, and enhance our customers' travel experience. We continuously invest in talented people who ensure our ofering is closer to the needs of the customers and keep us at the cutting edge of technology evolution. We run our business in 17 languages and 40 countries, with more than 1,500 employees spread across our ofces worldwide, developing our own products and services to power the entire traveler journey for millions of people. lastminute.com N.V. is a publicly-traded company listed under the ticker symbol LMN on SIX Swiss Exchange.
Press contact
Press contact
Investor contact
lastminute.com
IRF
lastminute.com
corporatepr@lastminute.com
Martin Meier-Pfster
Silvia Sanchez
direct: +41 43 244 81 40
mob.: +34 678 166 563
lmn@irf-reputation.ch
investor.relations@lastminute.com
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Lastminute.com NV published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 10:51:25 UTC.
Lastminute.com NV, formerly Bravofly Rumbo Group BV, is a Switzerland-based company that operates online search platforms. Consumers can search for and compare flights, hotel rooms, package holidays, cruises, rental car offers, shared mobility providers, restaurants, insurance and other travel-related products. Users can also book and buy these services using the Companyâs platforms and Websites, such as Bravofly, Rumbo, Volagratis, Viaggiare, Viajar, Crocierissime, Bravoavia, Jetcost and hotelscan. The Company is organized into two segments: The Travel Business Unit and the Media Business Unit. The Company is active in more than 35 countries and is also engaged in the development of mobile travel applications with geo-referencing features. Its subsidiaries include Map2app and Bat Sharing, among others.