lm holding announces lastminute.com N.V. Extraordinary General Meeting resolutions
Amsterdam / Chiasso, 31 July 2020 - lm holding (or the "Company"), a European leader in the online travel and leisure industry, today announced that the EGM of lastminute.com N.V. approved:
- | the designation of the Board as the competent body to resolve to (i) issue shares and/or to grant rights to subscribe for shares and (ii) to limit or exclude statutory pre-emptive rights in respect of an issue of shares and/or grant of rights to subscribe for shares in connection with the Capital Increase, as described into the Explanatory Note; |
- | the partial amendment of lastminute.com N.V.'s articles of association; and |
- | the appointment of KPMG Accountants N.V. as the Company's independent registered public accounting firm to audit the Company's accounts for the financial year ending 31 December 2020. |
Voting results and minutes of the EGM are published on the lm group corporate website:
https://lmgroup.lastminute.com/investor-relations/corporate-governance/shareholders-meetings.aspx
Financial calendar
11 November 2020 3Q2020 Trading Update
Provider | Channel | Contact | ||
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EQS Group Ltd., Switzerland switzerland.eqs.com |
newsbox.ch www.newsbox.ch |
Provider/Channel related enquiries cs.switzerland@eqs.com +41 41 763 00 50 |