Amsterdam / Chiasso, 7 February 2023 – lastminute.com N.V. (“lastminute.com”), the European Travel-Tech leader in dynamic holiday packages, today releases its trading update for the 4th quarter 2022 and unaudited preliminary FY 2022 results.
Amsterdam / Chiasso, 22 December 2022 – lastminute.com N.V. (“lastminute.com”), the European Travel-Tech leader in Dynamic Holiday Packages, today held its first meeting of the newly constituted Board of Directors. The Board acknowledged and approved the decisions of its Swiss subsidiaries to not appeal the notification of the Swiss State Secretariat for Economic Affairs (SECO). The benefits received by the Swiss subsidiaries involved will be repaid, thus ending the procedure with SECO. The subsidiaries will now liaise with SECO to organise the payment of the requested amount.
Amsterdam / Chiasso, 21 December 2022 – lastminute.com N.V. (“lastminute.com”), the European Travel-Tech leader in Dynamic Holiday Packages, today held its Extraordinary General Meeting (“EGM”) of shareholders in Amsterdam. All items on the agenda were approved, specifically the appointment of the following Directors of the company:
Amsterdam / Chiasso, 18 November 2022 – As shared yesterday, the Swiss State Secretariat for Economic Affairs (SECO) recently launched an administrative procedure. SECO notified the company’s subsidiaries today that the total benefits amounting to CHF 28’936’537.75 (approx. EUR 29 million at today’s exchange rate) must be repaid in full by the concerned Swiss subsidiaries.
Amsterdam / Chiasso, 17 November 2022 – With the publication of its Q3 trading update today, lastminute.com N.V. has announced a series of decisions concerning the company’s Board of Directors, as well as an update on the current investigation into Covid subsidies at three of its Swiss subsidiaries.
Amsterdam / Chiasso, 17 November 2022 – lastminute.com N.V. (“lastminute.com”), the European Travel-Tech leader in Dynamic Holiday Packages, today provided an update on its Q3 2022 financial results (unaudited figures).
Amsterdam / Chiasso, 24 October 2022 – Prolongation of remand for Fabio Cannavale and Andrea Bertoli In connection with the ongoing investigation of the Public Prosecutor’s Office of the Canton of Ticino, lastminute.com N.V. (the Company) informs that the competent compulsory measures court approved to prolong the remand of Fabio Cannavale and Andrea Bertoli for a maximum duration of up to 29 November 2022.
Amsterdam / Chiasso, 29 September 2022 – In connection with the ongoing investigation of the Public Prosecutor’s Office of the Canton of Ticino, lastminute.com N.V. informs that a number of further former and current employees of the company, including the company’s interim CEO Laura Amoretti, have now the status of accused persons in the matter under preliminary investigation.
Amsterdam / Chiasso, 12 September 2022 – In connection with the ongoing investigation of the Public Prosecutor’s Office of the Canton of Ticino, the Company is informed that the competent compulsory measures court approved the prolongation of remand of Fabio Cannavale and Andrea Bertoli for a maximum duration of up to 18 October 2022. They are now the only lastminute.com employees remaining in custody. As announced on 25 July, the powers delegated to them remain suspended for a period of three months.
