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EQS-News: HomeToGo SE
/ Key word(s): AGM/EGM
HomeToGo releases the results of its Annual General Meeting 2023, including approving all agenda items and unanimously reappointing its Supervisory Board members
Luxembourg, 24 May 2023 - The shareholders of HomeToGo SE (Frankfurt Stock Exchange: HTG) yesterday approved all agenda items by a very large majority at its Annual General Meeting 2023 (“AGM”) held in Luxembourg. A total of 64.4% of the voting share capital was represented at the AGM, up from 56.8% in 2022. In addition to the presentation of the Company’s combined management report and reports of the independent auditor for the financial year ended December 31, 2022, the agenda also included the reappointment of all Supervisory Board members, which was approved by a 100% majority in each case. The AGM also discharged all members of the Management Board and Supervisory Board and passed an advisory vote on the Remuneration Report 2022. The Supervisory Board's proposal to renew the mandate of independent auditor Ernst & Young Luxembourg was also approved by a clear majority. Dr. Patrick Andrae, Co-founder & CEO of HomeToGo: “At yesterday’s Annual General Meeting we were joined by our Supervisory Board and shareholders to reflect on a year of outstanding accomplishments and milestones. HomeToGo’s strong performance in 2022 was demonstrated by significant top-line growth, substantial improvement on our profitability levels and an observed resilience of our business model. We would especially like to thank our Supervisory Board and entire HomeToGo team for their continued commitment and our shareholders for the persistent trust and support.” All information related to the AGM 2023 including the voting results and the Report of the Management Board is available on the HomeToGo Investor Relations Annual General Meeting page. About HomeToGo HomeToGo was founded in 2014 with a vision to make incredible homes easily accessible to everyone. To pursue this vision, HomeToGo was able to build and constantly grow a trusted and easy-to-use technology platform that brings together property suppliers with travelers from all across the world. HomeToGo operates a marketplace for vacation rentals that connects millions of travelers searching for a perfect place to stay with thousands of inventory suppliers across the globe, resulting in the world's most comprehensive inventory coverage in the alternative accommodation space. HomeToGo's marketplace is beneficial to both of its customer groups: Consumers who visit HomeToGo's websites gain access to the largest inventory in one place, and supply partners who use the platform's reach and technology solutions are better able to serve a wide range of customers and generate more high-quality demand. While HomeToGo SE's registered office is located in Luxembourg, HomeToGo GmbH is headquartered in Berlin, Germany. HomeToGo operates localized apps and websites in 25 countries. HomeToGo SE is listed on the Frankfurt Stock Exchange under the stock ticker “HTG”. For more information visit: www.hometogo.com/about Media Contact Investor Relations Contact
24.05.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
| Language: | English |
| Company: | HomeToGo SE |
| 9 rue de Bitbourg | |
| L-1273 Luxembourg | |
| Luxemburg | |
| E-mail: | ir@hometogo.com |
| Internet: | ir.hometogo.de |
| ISIN: | LU2290523658, LU2290524383 |
| WKN: | A2QM3K , A3GPQR |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange |
| EQS News ID: | 1641023 |
| End of News | EQS News Service |
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1641023 24.05.2023 CET/CEST
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