MyHotelMatch: Approval of resolutions

On June 19, 2024, in Paris, MyHotelMatch held an Extraordinary General Meeting to respond to a phase 3 alert triggered by the auditors. Shareholders voted and approved all resolutions during this meeting.

The resolutions concern the reading of the special report of the auditors, the report of the Board of Directors, and the deliberation on the facts noted by the auditors. Out of a total of 3,601,580 voting shares, 1,732,068 votes were cast.

The first resolution was unanimously approved with 100% in favor. The second resolution obtained 88.7% of votes in favor with 195,001 abstentions. The third resolution was adopted with 72.7% votes in favor and 27.3% votes against.