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SEC Filings

F-3
TRIVAGO N.V. filed this Form F-3 on 04/05/2018
Entire Document
 
Exhibit


Exhibit 3.3
27 October 2017
SUPERVISORY BOARD RULES
TRIVAGO N.V.
    
INTRODUCTION
Article 1
1.1 These rules govern the organisation, decision-making and other internal matters of the Supervisory Board. In performing their duties, the Supervisory Directors shall act in compliance with these rules and the Amended and Restated Shareholders' Agreement.
1.2 These rules are complementary to, and subject to, the Articles of Association, the Amended and Restated Shareholders' Agreement and applicable laws and regulations.
1.3 These rules shall be posted on the Website.

DEFINITIONS AND INTERPRETATION
Article 2
2.1 In these rules the following definitions shall apply:
Amended and Restated Shareholders' Agreement
The Amended and Restated Shareholders' Agreement among the Company and certain of its shareholders, dated December 15, 2016, as amended, supplemented or otherwise modified from time to time.
Article
An article of these rules.
Articles of Association
The Company's articles of association.
Audit Committee
The audit committee established by the Supervisory Board.
Chairman
The chairman of the Supervisory Board.
Committee
The Audit Committee, the Compensation Committee and any other permanent or ad hoc committee established by the Supervisory Board.
Committee Charter
The charter governing the organisation, decision-making and other internal matters of the relevant Committee.
Company
trivago N.V.
Compensation Committee
The compensation committee established by the Supervisory Board.
Conflict of Interests
A direct or indirect personal interest of a Supervisory Director which conflicts with the interests of the Company and of the business connected with it.
General Meeting
The Company's general meeting of shareholders.
Management Board
The Company's management board.
Managing Director
A member of the Management Board.
Simple Majority
More than half of the votes cast.
Supervisory Board
The Company's supervisory board.
Supervisory Board Meeting
A meeting of the Supervisory Board.
Supervisory Director
A member of the Supervisory Board.
Vice-Chairman
The vice-chairman of the Supervisory Board.
Website
The Company's website.