Skip to main content

lastminute.com announces proposals for election of Directors at the Annual General Meeting and amendments to the Stock Appreciation Rights Plans

Latest news and press releases from lastminute.com

Amsterdam/Chiasso, 26 May 2026 – The Board of Directors of lastminute.com N.V. (“lastminute.com”) announces that the current members of the Board of Directors are standing for re-election at the upcoming Annual General Meeting on June 24, 2026 (the “AGM”):

  • Yann Rousset as Chairman of the Board.
  • Giulia Sattin, Cyril Ranque and Gaspar Santonja as Non-Executive Directors.
  • Alessandro Petazzi as Chief Executive Officer and Executive Director.