trivago N.V. | ||||||||||||||||||||
Date: July 1, 2022 | By: | /s/ Matthias Tillmann | ||||||||||||||||||
Matthias Tillmann | ||||||||||||||||||||
(Chief Financial Officer) |
Exhibit No. | Description | |||||||
99.1 |
Resolution | For | Against | Abstain | ||||||||
Adoption of the annual accounts over the financial year 2021 | 2,422,608,609 | 604,025 | 144,340 | ||||||||
Appointment of the external auditor for the financial year 2022 | 2,422,640,535 | 603,824 | 112,615 | ||||||||
Release of the managing directors from liability for the exercise of their duties during the financial year 2021 | 2,421,957,598 | 1,178,598 | 220,778 | ||||||||
Release of the supervisory directors from liability for the exercise of their duties during the financial year 2021 | 2,421,954,318 | 1,179,049 | 223,607 | ||||||||
Re-appointment of Peter M. Kern as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | 2,419,914,663 | 3,282,700 | 159,611 | ||||||||
Re-appointment of Hiren Mankodi as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | 2,422,288,562 | 876,038 | 192,374 | ||||||||
Re-appointment of Niklas Östberg as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | 2,420,117,038 | 3,047,917 | 192,019 | ||||||||
Appointment of Mieke De Schepper as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | 2,422,327,632 | 832,278 | 197,064 | ||||||||
Authorization of the management board to acquire shares in the Company's capital | 2,422,363,411 | 883,985 | 109,578 | ||||||||
Authorization of the management board to (i) issue and/or grant rights to subscribe for shares in the Company’s capital and (ii) limit or exclude pre-emption rights in relation to an issuance of, or a granting of rights to subscribe for, such shares | 2,414,728,672 | 8,410,055 | 218,247 |