DGAP-Adhoc: HolidayCheck Group AG: HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020

DGAP-Ad-hoc: HolidayCheck Group AG / Key word(s): Personnel
HolidayCheck Group AG: HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020

09-March-2020 / 18:40 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020

Munich, Germany, 9 March 2020 - The Chairman of the Supervisory Board of HolidayCheck Group AG, Mr. Stefan Winners, has just informed the company that he will resign from his position as a member and the Chairman of the Supervisory Board with effect from the end of the Annual General Meeting on 23 June 2020. His decision is due to his departure from the Burda Group.

The Supervisory Board of HolidayCheck Group AG will propose a suitable successor for membership of the Supervisory Board of HolidayCheck Group AG in advance of the Annual General Meeting 2020.


Contact:
HolidayCheck Group AG
Armin Blohmann
Neumarkter Str. 61
81673 München

Tel.: +49 89 357680 901
Fax: +49 89 357680 999

E-Mail: armin.blohmann@holidaycheckgroup.com
Information and Explanation of the Issuer to this News:

About HolidayCheck Group AG:
HolidayCheck Group AG (ISIN DE005495329), Munich, Germany, is one of Europe's leading digital travel firms for holidaymakers. With a total workforce of around 490, HolidayCheck Group AG comprises HolidayCheck AG (which operates hotel review and travel booking portals by the same name), HC Touristik GmbH (which operates the travel agent HolidayCheck Reisen), Driveboo AG (which operates the car rental portals MietwagenCheck and Driveboo) 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.
 

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Language: English Company: HolidayCheck Group AG Neumarkter Str. 61 81673 München Germany Phone: +49 89 357680 901 Fax: +49 89 357680 999 E-mail: armin.blohmann@holidaycheckgroup.com Internet: www.holidaycheckgroup.com ISIN: DE0005495329 WKN: 549532 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 992735
  End of Announcement DGAP News Service

992735  09-March-2020 CET/CEST