sur Lakestar SPAC I SE (isin : LU2290523658)
HomeToGo Approves All AGM Resolutions and Welcomes New Board Members
HomeToGo SE announced that its Annual General Meeting 2025 concluded with shareholders approving all agenda items by substantial majorities. The event, held in Luxembourg, saw the representation of 64.7% of the company's voting share capital. Notably, the meeting welcomed Dr. Florian Heinemann and Florian Schuhbauer as new Supervisory Board members.
Dr. Heinemann, a founding partner of Project A Ventures, and Schuhbauer, co-founder of Active Ownership, bring seasoned expertise in digital business and finance. Meanwhile, Martin Reiter resigned from the Board. The approved resolutions include the renewal of authorized capital, valid for five upcoming years, and the extension of Ernst & Young Luxembourg's audit mandate.
The meeting also reviewed the company's financial and audit reports, and all board members were discharged of their duties. These decisions reflect HomeToGo's strategic developments and commitment to strengthening its leadership as a vacation rental platform in Europe.
R. E.
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