28.05.2024 13:00:33 - dpa-AFX: EQS-News: HomeToGo releases the results of its Annual General Meeting 2024 with shareholders approving all agenda items by a very large majority (english)

HomeToGo releases the results of its Annual General Meeting 2024 with
shareholders approving all agenda items by a very large majority

EQS-News: HomeToGo SE / Key word(s): AGM/EGM
HomeToGo releases the results of its Annual General Meeting 2024 with
shareholders approving all agenda items by a very large majority

28.05.2024 / 13:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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HomeToGo releases the results of its Annual General Meeting 2024 with
shareholders approving all agenda items by a very large majority

  * A total of 65.5% of the voting share capital (vs. 64.4% in 2023 and
    56.8% in 2022) was represented at the meeting, and all proposed
    resolutions were adopted by a very large majority.


  * Dr. Patrick Andrae, Co-founder & CEO, and Steffen Schneider, CFO, both
    reflected on a strong fiscal year 2023, including advancement of
    strategic priorities and expressed their gratitude to employees and
    shareholders for their continued trust and commitment.


Luxembourg, 28 May 2024 - The shareholders of HomeToGo SE (Frankfurt Stock
Exchange: HTG) today approved all agenda items by a very large majority at
its Annual General Meeting 2024 ('AGM') held in Luxembourg. A total of 65.5%
of the voting share capital was represented at the AGM, up from 64.4% in
2023.

In addition to the presentation of the Company's combined management report
and reports of the independent auditor for the financial year ended December
31, 2023, the AGM discharged all members of the Management Board and
Supervisory Board and passed an advisory vote on the Remuneration Report
2023. The Supervisory Board's proposal to renew the mandate of independent
auditor Ernst & Young Luxembourg was also approved by a clear majority.

Dr. Patrick Andrae, Co-Founder & CEO of HomeToGo: 'HomeToGo's Annual General
Meeting is the perfect opportunity to reflect on our impressive growth
journey alongside our Supervisory Board and shareholders. Today, we
underlined our solid performance in 2023 - including operational
advancements and significant improvement in our profitability, which enabled
us to reach Adjusted EBITDA break-even within the full year and deliver on
the promise we made to the market during our IPO. Looking ahead and
following our strong start in Q1/24, we're excited to continue achieving our
targets and executing our vision of making incredible homes easily
accessible to everyone. Thank you to our Supervisory Board, shareholders,
and the entire HomeToGo team for their continued trust and support.'

All information related to the AGM 2024 including the voting results and the
Report of the Management Board is available on the HomeToGo Investor
Relations Annual General Meeting page.

About HomeToGo

HomeToGo was founded in 2014 with a vision to make incredible homes easily
accessible to everyone. HomeToGo has since grown to become the SaaS-enabled
marketplace with the world's largest selection of vacation rentals.

With 15M+ offers across thousands of trusted partners globally, HomeToGo's
AI-powered B2C Marketplace expertly matches supply and demand to connect
travelers with the perfect vacation rental for any trip around the world. As
the go_to destination for vacation rentals, the HomeToGo Marketplace offers
the world's largest vacation rental selection combined with an end-to-end
convenient, trusted, and intuitive product experience.

HomeToGo_PRO, the Company's B2B business segment, offers innovative Software
& Service Solutions including Subscriptions for the whole travel market with
a special focus on SaaS for the supply-side of vacation rentals.

While HomeToGo SE's registered office is located in Luxembourg, HomeToGo
GmbH is headquartered in Berlin, Germany. HomeToGo operates localized apps
and websites in 25 countries.

HomeToGo SE is listed on the Frankfurt Stock Exchange under the stock ticker
'HTG'.

For more information visit: www.hometogo.com/about

Media Contact
Caroline Burns
press@hometogo.com

Investor Relations Contact
Sebastian Grabert, CFA
+49 157 501 63731
IR@hometogo.com

Forward-Looking Statements

Certain statements contained in this release may constitute 'forward-looking
statements' that involve a number of risks and uncertainties.
Forward-looking statements are generally identifiable by the use of the
words 'may', 'will', 'should', 'plan', 'expect', 'anticipate', 'estimate',
'believe', 'intend', 'project', 'goal' or 'target' or the negative of these
words or other variations on these words or comparable terminology.
Forward-looking statements are based on assumptions, forecasts, estimates,
projections, opinions, or plans that are inherently subject to significant
risks, as well as uncertainties and contingencies that are subject to
change. No representation is made or will be made by HomeToGo SE that any
forward-looking statement will be achieved or will prove to be correct. The
actual future business, financial position, results of operations, and
prospects may differ materially from those projected or forecast in the
forward-looking statements. Neither HomeToGo SE nor any of their respective
affiliates assume any obligation to update, and do not expect to publicly
update, or publicly revise, any forward-looking statements or other
information contained in this release, whether as a result of new
information, future events or otherwise, except as otherwise required by
law.

Use of Non-IFRS Performance Measures

This release includes certain financial measures not presented in accordance
with IFRS, which may exclude items that are significant in understanding and
assessing the Company's financial results. These measures should not be
considered in isolation or as an alternative to measures of profitability,
liquidity or performance under IFRS. Regarding the alternative performance
measures Adjusted EBITDA, Booking Revenues, Free Cash Flow, and Onsite Take
Rate, the Company refers to the corresponding definitions published on its
IR website under IR resources ( http://ir.hometogo.de/).


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28.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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   Language:       English
   Company:        HomeToGo SE
                   9 rue de Bitbourg
                   L-1273 Luxembourg
                   Luxemburg
   E-mail:         ir@hometogo.com
   Internet:       ir.hometogo.de
   ISIN:           LU2290523658, LU2290524383
   WKN:            A2QM3K , A3GPQR
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange;
                   Luxembourg Stock Exchange
   EQS News ID:    1912751




End of News EQS News Service
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1912751 28.05.2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
HOMETOGO SE EO 1 A2QM3K Frankfurt 1,905 25.06.24 08:09:55 -0,075 -3,79% 0,000 0,000 1,905 1,980
H Optionsschein Call 11.5 2026/02 (SON) A3GPQR Frankfurt Zertifikate 0,001 25.06.24 17:00:45 ±0,000 ±0,00% 0,001 0,050 0,001 0,001

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