• MyHotelMatch held an ordinary and extraordinary shareholder meeting on July 17, 2026.
• Shareholders adopted all ordinary resolutions, including approval of the 2025 annual accounts showing a EUR 535,519 loss.
• The loss allocation to retained earnings was adopted, moving retained earnings to EUR -18.12 million; no dividend was approved for 2025.
• Related-party agreements for 2025 were approved.
• Two extraordinary resolutions were not put to a vote due to insufficient quorum.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. MyHotelMatch SA published the original content used to generate this news brief via EQS News (Ref. ID: fr_reg_2367902_fr) on July 20, 2026, and is solely responsible for the information contained therein.