09.03.2020 HolidayCheck Group AG  DE0005495329

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: [email protected]

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.
 

09-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: HolidayCheck Group AG
Neumarkter Str. 61
81673 München
Germany
Phone: +49 89 357680 901
Fax: +49 89 357680 999
E-mail: [email protected]
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

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Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 104,40 107,31 121,57 138,89 143,71 14,47 0,00
EBITDA1,2 6,40 2,82 0,20 9,99 6,30 -37,66 0,00
EBITDA-Marge3 6,13 2,63 0,16 7,19 4,38 -260,26 0,00
EBIT1,4 -14,53 -2,96 -5,75 2,97 -3,67 -45,46 0,00
EBIT-Marge5 -13,92 -2,76 -4,73 2,14 -2,55 -314,17 0,00
Jahresüberschuss1 -16,39 -2,52 -5,94 1,93 -4,59 -72,53 0,00
Netto-Marge6 -15,70 -2,35 -4,89 1,39 -3,19 -501,24 0,00
Cashflow1,7 5,58 -1,02 -2,07 14,65 2,48 -25,03 0,00
Ergebnis je Aktie8 0,73 -0,05 -0,10 0,03 -0,08 -1,26 -0,16
Dividende8 0,00 0,00 0,00 0,04 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2020 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
HolidayCheck Group
WKN Kurs in € Einschätzung Börsenwert in Mio. €
549532 2,200 - 192,43
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
31,43 14,39 2,10 -36,67
KBV KCV KUV EV/EBITDA
1,63 - 13,30 -3,85
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,00 0,00 0,00 17.06.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
10.05.2021 09.08.2021 08.11.2021 31.03.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-6,26% -6,58% 4,76% 51,20%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu HolidayCheck Group AG  ISIN: DE0005495329 können Sie bei DGAP abrufen

E-Commerce , 549532 , HOC , XETR:HOC