16.06.2016
TOMORROW FOCUS AG DE0005495329
DGAP-News: Tomorrow Focus AG to become HolidayCheck Group AG - Resolution to change trading name approved by large majority at company's annual general meeting (news with additional features)
DGAP-News: TOMORROW FOCUS AG / Key word(s): AGM/EGM
Tomorrow Focus AG to become HolidayCheck Group AG - Resolution to change
trading name approved by large majority at company's annual general meeting
(news with additional features)
16.06.2016 / 16:34
The issuer is solely responsible for the content of this announcement.
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MEDIA RELEASE
Tomorrow Focus AG to become HolidayCheck Group AG - Resolution to change
trading name approved by large majority at company's annual general meeting
Munich, Germany, 16 June 2016 - The shareholders and proxies who attended
today's annual general meeting of Tomorrow Focus AG in Munich voted by a
large majority in favour of a resolution to change the company's trading
name to HolidayCheck Group AG. The decision means that the company's
successfully implemented strategy of focusing on its holiday brands,
especially HolidayCheck, will now be reflected in its name. The change will
take effect when the corresponding entry is made in the commercial
register.
All the other resolutions on the agenda were also approved by clear
majorities. Around 83 percent of the company's share capital with voting
rights was represented at the meeting.
Dr Dirk Altenbeck, Dr Thomas Döring, Dr Andreas Rittstieg, Aliz Tepfenhart
and Stefan Winners were re-elected to the Supervisory Board. They were
joined by newly elected member Alexander Fröstl, General Manager of iLX
GmbH. He succeeds Holger Taubmann, who stepped down from the Supervisory
Board at his own request at the end of the annual general meeting.
Following the shareholders' meeting, the Supervisory Board re-elected
Stefan Winners as its Chairperson.
Resolutions to approve the actions of the Management Board and Supervisory
Board were also passed by large majorities.
The precise voting results for each agenda item and the presentation
accompanying today's annual general meeting will be available from this
evening at Annual General Meeting 2016 (in German language).
About TOMORROW FOCUS AG (pending change of name to HolidayCheck Group AG):
TOMORROW FOCUS AG (ISIN DE005495329), Munich, Germany, is one of Europe's
leading digital travel firms for holidaymakers. With a total workforce of
around 400, the TOMORROW FOCUS Group comprises HOLIDAYCHECK AG (which
operates hotel review and travel booking portals by the same name and the
car rental portal MIETWAGENCHECK) and WEBASSETS B.V. (which operates the
ZOOVER hotel review portals and the METEOVISTA/WEERONLINE weather portals).
The TOMORROW FOCUS Group's vision is to become the world's most
holidaymaker-friendly company in the world.
Media and Investor Relations contact:
TOMORROW FOCUS 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.tomorrow-focus.de
http://twitter.com/tomorrowfocus
http://facebook.de/tomorrowfocus
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Additional features:
Picture: http://newsfeed2.eqs.com/tomorrow-focus/472251.html
Subtitle: Logo der HolidayCheck Group AG
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16.06.2016 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.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: TOMORROW FOCUS AG
Neumarkter Str. 61
81673 München
Germany
Phone: +49 (0)89 9250-1256
Fax: +49 (0)89 9250-2403
E-mail: [email protected]
Internet: www.tomorrow-focus.de
ISIN: DE0005495329
WKN: 549532
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart
End of News DGAP News Service
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472251 16.06.2016
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