10.03.2020 HolidayCheck Group AG  DE0005495329

DGAP-News: HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020 - search for successor initiated by the Supervisory Board


 

DGAP-News: HolidayCheck Group AG / Key word(s): Personnel
HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020 - search for successor initiated by the Supervisory Board

10.03.2020 / 10:38
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 - search for successor initiated by the Supervisory Board

Munich, 10. März 2020 - The Chairman of the Supervisory Board of HolidayCheck Group AG, Mr. Stefan Winners, informed the company yesterday evening that he would be resigning 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.

Stefan Winners initially worked as CEO of HolidayCheck Group AG (then trading under the name Tomorrow Focus AG) from 2005 to 2012 before moving to the Burda Group, the majority shareholder of the HolidayCheck Group, as a member of the Management Board at the beginning of 2013. During his time as CEO of Tomorrow Focus AG, the brands HolidayCheck, ElitePartner, jameda and Focus Online were acquired or significantly expanded.
In mid-2013, Winners was elected to the Supervisory Board of Tomorrow Focus AG and became Chairman. Following Stefan Winners' departure from the Management Board of the Burda Group at the end of 2019, he has now decided to resign from the Supervisory Board of HolidayCheck Group AG with effect from 23 June 2020.

"I would like to express my great regret for this step and at the same time, on behalf of the entire Supervisory Board, I would like to thank Mr Winners most sincerely for his excellent work and great commitment during his seven years as Chairman of the Supervisory Board. Stefan Winners played a key role in the transformation of today's HolidayCheck Group AG into a travel group," says Dr. Dirk Altenbeck, Deputy Chairman of the Supervisory Board of HolidayCheck Group AG.

"Stefan Winners has always supported the Management Board with a great deal of dedication and with advice and support. His pronounced Internet expertise, strategic foresight, tenacity, and great passion for the HolidayCheck Group and its employees are what set him apart. On behalf of the entire Management Board and all employees, I would like to thank him most sincerely for his excellent cooperation and at the same time wish him all the best for the future", emphasized Georg Hesse, CEO of HolidayCheck Group AG.

The Supervisory Board of HolidayCheck Group AG met today for an extraordinary meeting to initiate the search for a suitable successor for membership of the Supervisory Board of HolidayCheck Group AG and then propose this to the company's Annual General Meeting on 23 June 2020.

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.

Media and Investor Relations contact at HolidayCheck Group AG:
HolidayCheck Group AG
Armin Blohmann
Neumarkter Strasse 61
81673 München
Germany

phone: +49 (0)89 9250 1256
fax: +49 (0)89 9250 2403

email: [email protected]

www.holidaycheckgroup.com
http://twitter.com/HolidayCheckGrp
http://facebook.de/HolidayCheckGroup



10.03.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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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: [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: 993427

 
End of News DGAP News Service

993427  10.03.2020 

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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 2,350 - 205,56
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
33,57 14,39 2,20 -39,17
KBV KCV KUV EV/EBITDA
1,75 - 14,21 -4,20
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
0,47% -0,34% 11,90% 54,61%
    
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E-Commerce , 549532 , HOC , XETR:HOC