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SEC Filings

6-K
TRIVAGO N.V. filed this Form 6-K on 05/17/2018
Entire Document
 
Exhibit


Exhibit 99.2


CONVENING NOTICE

This is the convening notice for the annual general meeting of shareholders of trivago N.V. (the "Company") to be held on June 8, 2018 at 15:00 CEST at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "AGM").

The agenda for the AGM is as follows:

1.
Opening

2.
Discussion of the annual report over the financial year 2017 (discussion item)

3.
Implementation of the compensation policy during the financial year 2017 (discussion item)

4.
Adoption of the annual accounts over the financial year 2017 (voting item)

5.
Explanation of the dividend and reservation policy (discussion item)

6.
Appointment of the external auditor for the financial year 2018 (voting item)

7.
Release of the management directors from liability for the exercise of their duties during the financial year 2017 (voting item)

8.
Release of the supervisory directors from liability for the exercise of their duties during the financial year 2017 (voting item)

9.
Reappointment of A.P. Hefer as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 (voting item)

10.
Reappointment of R.T.J. Schrömgens as managing director for a period expiring at the end of the annual general meeting to be held in the year 2019 (voting item)

11.
Reappointment of T.J. Thomas as managing director for a period expiring at the end of the annual general meeting to be held in the year 2019 (voting item)
 
12.
Appointment of R. Dzielak as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2021 (voting item)

13.
Authorization of the management board to acquire shares in the Company's capital (voting item)

14.
Closing