DJ MYHOTELMATCH: Approval of the resolutions by the General Meeting of 4 April 2023
MYHOTELMATCH MYHOTELMATCH: Approval of the resolutions by the General Meeting of 4 April 2023 05-Apr-2023 / 18:00 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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Press Release
Sophia-Antipolis, 5 april 2023 - 6:00pm
Approval of the resolutions by
the General Meeting of 4 April 2023
The Ordinary General Meeting of MyHotelMatch's shareholders was held on April 4, 2023 at 2:00 pm, at 273 avenue Francis Tonner, Hangar 14 in Cannes and was chaired by Mr. Jean-François Ott, Chairman of MyHotelMatch.
The number of shares held by the shareholders who attended this General Meeting was 110,769,344 shares, i.e. a participation rate and voting rights of 36.31%.
All resolutions presented to the Assembly were adopted unanimously.
Among the resolutions adopted was the appointment of Mr. Joël Rubino as Director of the MyHotelMatch Board of Directors.
Details of the results of the Ordinary General Meeting of April 4, 2023 are available on the company's website www.myhotelmatch.com (Investors/General Meetings).
Contact MYHOTELMATCH
Investor relations - contact@myhotelmatch.com - +334 22 58 06 15
Press relations - myhotelmatch@aelium.fr - +331 75 77 54 65 About MYHOTELMATCH
MYHOTELMATCH is the next generation travel agency that will transform luxury tourism by ensuring that travelers, hotel staff and hotel owners are perfectly aligned. Through its luxury division, MYAGENCY, the Group has provided more than 80,000 tailor-made experiences over 18 years to VIP clients. Breaking from the model of traditional OTAs, MYHOTELMATCH is ensuring that "matching" travelers and hotels becomes the fundamental objective of the luxury tourism industry to improve the experience of hotels customers and that of hoteliers. Taking a hyper-personalised approach to profiling, the platform builds upon what has made online dating sites successful and connects prestigious travelers and hotels with high value-added hotel services.
MYHOTELMATCH is listed on Paris Euronext - Compartment C (ISIN: FR0011277391 - MHM - Bloomberg: MHM: FP).
More information can be found at myhotelmatch.com (Investor relations).
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Regulatory filing PDF file File: MYHOTELMATCH: Approval of the resolutions by the General Meeting of 4 April 2023
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Language: English
Company: MYHOTELMATCH
965 Avenue Roumanille
06410 Biot
France
Phone: +33 4 22 58 06 15
Internet: https://myhotelmatch.com/
ISIN: FR0011277391
Euronext Ticker: FPN
AMF Category: Inside information / Other releases
EQS News ID: 1602393
End of Announcement EQS News Service
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1602393 05-Apr-2023 CET/CEST
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1602393&application_name=news
(END) Dow Jones Newswires
April 05, 2023 12:00 ET (16:00 GMT)
