DJ MyHotelMatch: Diede van den Ouden Appointed Interim CEO Along with Several Board Changes
MyHotelMatch
MyHotelMatch: Diede van den Ouden Appointed Interim CEO Along with Several Board Changes
15-Dec-2025 / 21:03 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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Diede van den Ouden Appointed Interim CEO
Along with Several Board Changes
Paris, France - December 15, 2025 - MyHotelMatch ("MHM") announces a series of changes in its governance structure as
part of its ongoing restructuring.
The board of directors has received the resignation of Jean-François Ott as CEO and has appointed Diede van den Ouden
as interim CEO, effective immediately, to oversee a transition period until a permanent CEO can be appointed. Diede van
den Ouden also serves as the Chairman of the board of directors and CEO of Tonner Drones, which, as announced on
November 27, 2025, acquired EUR 1,250,000 in receivables[1] against MHM and indicated its willingness to cooperate as a
strategic partner.
In addition, Ott Heritage, Rebecca Chaussat, and Charlotte Gauthier have tendered their resignations from the MHM board
of directors effective 10 December 2025. Effective immediately, the board of directors has replaced them with these
three people by co-optation: Rudie Reedijk, Jelle Ypma, and David Cloetingh. These co-optations will be formally
submitted for ratification by the shareholders, along with various other agenda points to be announced at a later date,
during an Ordinary and Extraordinary General Meeting that MHM intends to convene shortly so that the meeting can be
held in early February.
Jean-François Ott, Yves Abitbol, and Brad Taylor will remain on the board of directors until the Ordinary and
Extraordinary General Meeting to ensure continuity, stability, and proper governance throughout this transition period.
Other than as already communicated, at this stage, MHM cannot comment on the strategic direction that the new interim
CEO and reconstituted board may pursue as this strategy will be developed during this transition period and announced
to the market over the next few weeks.
MHM reiterates its commitment to maintaining full transparency with its shareholders and the market throughout this
restructuring process. It believes that these changes represent an important step toward strengthening the company's
foundation and positioning it for long-term growth and value creation.
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About MYHOTELMATCH
MYHOTELMATCH is listed on Euronext Paris - Compartment C
ISIN: FR001400IE67 - MHM - Bloomberg: MHM:FP
MYHOTELMATCH is eligible for the PEA-PME.
For more information, please visit myhotelmatch.com (Investor Relations section).
MYHOTELMATCH Contacts
contact@myhotelmatch.com
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[1] On 22 October 2025, MHM announced that Ott Heritage held EUR 1,787,578 in receivables against MHM. This figure was
an error. The actual figure at that time was EUR 1,808,555. As announced on 27 November 2025, Ott Heritage then acquired
an additional EUR 180,755 in receivables against MHM that were held by Ott Partners Services. This brought Ott Heritage's
receivables against MHM to a total of EUR 1,989,310. Accordingly, when Tonner Drones acquired EUR 1,250,000 of Ott
Heritage's receivables against MHM on 27 November 2025, this brought Ott Heritage's total receivables against MHM to EUR
739,310 rather than EUR 718,333 as announced at that time. As of today, because of minor transactions since 27 November
2025, Ott Heritage's total receivables against MHM are EUR 738,378.78.
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Regulatory filing PDF file
File: 15.12.25 - MHM Changes (EN)
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Language: English
Company: MyHotelMatch
58 avenue d'Iéna
75116 Paris
France
E-mail: contact@myhotelmatch.co
Internet: www.myhotelmatch.com
ISIN: FR001400IE67
Euronext Ticker: MHM
AMF Category: Inside information / Other releases
EQS News ID: 2246142
End of Announcement EQS News Service
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2246142 15-Dec-2025 CET/CEST
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(END) Dow Jones Newswires
December 15, 2025 15:03 ET (20:03 GMT)
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