EQS-News: HomeToGo releases the results of its Annual General Meeting 2025: Shareholders approved all agenda items by large majorities, including appointing two new Supervisory Board members

HomeToGo releases the results of its Annual General Meeting 2025: Shareholders approved all agenda items by large majorities, including appointing two new Supervisory Board members 

Luxembourg, 27 May 2025 - The shareholders of HomeToGo SE (Frankfurt Stock Exchange: HTG) today approved all agenda items by large majorities at its Annual General Meeting 2025 (“AGM”) held in Luxembourg.

• A total of 64.7% of the outstanding voting share capital was represented at the AGM (vs. 65.5% in 2024 and 64.4% in 2023), and all proposed resolutions were adopted by large majorities.
• As part of the Extraordinary General Meeting, shareholders approved the renewal and increase of the Company’s authorized capital. The current authorization remains in place until 18 February 2026 and will then be replaced by the new authorized capital which will be valid over the next five years.
• Two new Supervisory Board members were appointed: Dr. Florian Heinemann, Founding and General Partner of Project A Ventures, and Florian Schuhbauer, Co-CIO and Founding Partner of Active Ownership.

In addition to the presentation of the Company’s combined management report and reports of the independent auditor for the financial year ended 31 December 2024, the AGM discharged all members of the Management Board and Supervisory Board and passed an advisory vote on the Remuneration Report 2024. The Supervisory Board's proposal to renew the mandate of independent auditor Ernst & Young Luxembourg was also approved by a clear majority.

The shareholders of HomeToGo SE appointed two new members of the Supervisory Board: Dr. Florian Heinemann, Founding Partner of Project A Ventures, and Florian Schuhbauer, Co-CIO and Founding Partner of Active Ownership. In addition, Martin Reiter resigned from the Supervisory Board.

Dr. Florian Heinemann, Founding and Managing Partner of Project A Ventures, is a seasoned entrepreneur and active investor with deep expertise in digital businesses and innovation management. He co-founded Project A Ventures following his role as Managing Director at Rocket Internet. Since 2012, the firm has invested in over 120 companies, including Trade Republic, Spryker, Kry, Sennder, WorldRemit/Zepz, Quantum Systems, Arx Robotics, Uberall, Catawiki, and Dixa.

Florian Schuhbauer, Co-CIO and Founding Partner of Active Ownership, has substantial experience in private and public equity investing, with an extensive career in finance. He also co-founded Newtron AG and has held senior roles at DHL Global Mail, General Capital Group/Active Value Investors, and Triton Partners.

Christoph Schuh, Chairman of the Supervisory Board of HomeToGo: “We’re pleased to welcome Dr. Florian Heinemann and Florian Schuhbauer to our Supervisory Board. With a wealth of expertise in the investment industry and in scaling internet companies, their counsel will be especially valuable as we continue to help position HomeToGo as the leading vacation rental brand in Europe. I would like to personally thank Martin Reiter for his contributions over the years, and lending his expertise while serving on the Board.”

Dr. Patrick Andrae, Co-Founder & CEO of HomeToGo: “HomeToGo’s Annual General Meeting is a great opportunity to reflect on our progress and align on our future. We’re pleased to report that all proposed resolutions in today’s meeting were passed with strong support. I want to personally thank our shareholders, Supervisory Board, and the entire HomeToGo Group team for their continued dedication and trust.

“We’re also pleased to welcome two new members, Dr. Florian Heinemann and Florian Schuhbauer, to our Supervisory Board. At the same time, we extend our deep thanks to Martin Reiter for his years of valuable contributions and guidance. Our new Supervisory Board members embrace our shared vision and will lend fresh expertise, and we look forward to this next chapter in our journey.”

All information related to the Annual General Meeting 2025 including the voting results and the Report of the Management Board is available on the HomeToGo Investor Relations Annual General Meeting page.

About HomeToGo Group

HomeToGo was founded in 2014 in Berlin, Germany, 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. HomeToGo is the official main sponsor and travel partner of German Bundesliga football club 1. FC Union Berlin.

With 20M+ vacation rental offers across thousands of trusted partners, HomeToGo’s AI-powered B2C Marketplace seamlessly connects travelers with the perfect home for any trip. HomeToGo_PRO, the company’s B2B segment, offers innovative Software & Service Solutions for everyone who wants to be successful within vacation rentals, with a special focus on SaaS for hosts.

HomeToGo was born in Berlin and is built in Europe. While HomeToGo SE's registered office is located in Luxembourg, HomeToGo GmbH is headquartered in Berlin, Germany. HomeToGo operates localized apps and websites in more than 30 countries. HomeToGo SE is listed on the Frankfurt Stock Exchange under the stock ticker “HTG” (ISIN LU2290523658). For more information visit: www.hometogo.com/about

HomeToGo - Millions of stays. One home.

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.