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Published: 2023-07-03 06:31:17 ET
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EX-99.1 2 exhibit9912023agmresults.htm EX-99.1 Document
Exhibit 99.1
trivago N.V.
Annual General Meeting of Shareholders
June 30, 2023 - 3:00 p.m. CEST

Voting Results
ResolutionForAgainstAbstain
Adoption of the annual accounts over the financial year 20222,121,178,780187,355253,546
Appointment of the external auditor for the financial year 20232,121,278,958281,00259,721
Release of the managing directors from liability for the exercise of their duties during the financial year 20222,120,662,608697,476259,597
Release of the supervisory directors from liability for the exercise of their duties during the financial year 20222,120,653,467702,191264,023
Appointment of T.J. Thomas as managing director for a period expiring at the end of the annual general meeting to be held in the year 20272,121,213,795303,816102,070
Appointment of A.G. Lehnert as managing director for a period expiring at the end of the annual general meeting to be held in the year 20272,121,125,416337,470156,795
Appointment of J.A. Ezz as managing director for a period expiring at the end of the annual general meeting to be held in the year 20272,121,132,647342,369144,665
Re-appointment of M.M. Tillmann as managing director for a period expiring at the end of the annual general meeting to be held in the year 20242,121,120,612349,970149,099
Appointment of R.T.J. Schrömgens as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 20262,120,692,352759,298168,031
Approval of compensation of E. Hart for service as supervisory director (chairman of the supervisory board)2,114,571,1126,880,120168,449
Amendment of articles of association2,118,961,6202,471,927186,134
Cancellation of 20,000,000 class A shares2,121,247,396231,600140,685
Authorization of the management board to acquire shares in the Company’s capital2,121,144,400333,462141,819