lastminute.com N.V. updates on Swiss investigation

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.

lastminute.com N.V. updates on Swiss 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.

lastminute.com N.V. appoints Laura Amoretti as interim CEO

Amsterdam / Chiasso, 25 July 2022 – The Board of Directors of lastminute.com N.V. (the “Company”) has appointed Laura Amoretti as interim CEO.
Laura Amoretti has been the group’s Chief Customer Officer since 2019. In such capacity, she has been managing the group’s largest unit in terms of people and the unit which interfaces all other units. She has also been acting as director in a number of the group’s subsidiaries for several years.

lastminute.com N.V. updates on Swiss investigation: application for remand partially granted

Amsterdam / Chiasso, 23 July 2022 – In connection with the ongoing investigation of the Public Prosecutor’s Office of the Canton of Ticino (cf. ad hoc release under: https://lastminute-corporate.com/media) against certain current and former executives and managers of certain subsidiaries of lastminute.com N.V. (namely BravoNext SA, BravoMeta CH SA and LMNext CH SA), the Company is informed that the competent compulsory measures court partially approved the remand of four persons, including Fabio Cannavale (CEO) and Andrea Bertoli (COO), for a maximum duration of up to seven weeks. The only other manager who was still being questioned was released.

lastminute.com N.V. updates on Swiss investigation: application for remand filed

Amsterdam / Chiasso, 22 July 2022 – In connection with the ongoing investigation of the Public Prosecutor’s Office (“Office”) of the Canton of Ticino (cf. ad hoc release under: https://lastminute-corporate.com/media) against certain current and former executives and managers of certain subsidiaries of lastminute.com N.V. (namely BravoNext SA, BravoMeta CH SA and LMNext CH SA), the Company informed that the Office has applied for remand for five persons including Fabio Cannavale and Andrea Bertoli with the competent compulsory measures for a maximum duration of up to three months. All the other managers questioned in the context of the investigation have been released.

lastminute.com N.V. reports the opening of an investigation of its Swiss subsidiaries

Amsterdam / Chiasso, 20 July 2022 – The Public Prosecutor’s Office of the Canton of Ticino conducted searches throughout yesterday at the business premises of certain Swiss subsidiaries of lastminute.com N.V. (the “Company”) in connection with the investigation for the suspicion of fraud (146 Swiss Criminal Code, the “SCC”), unlawful claim for social insurance or social assistance benefits (148a SCC) and breach of the Swiss Unemployment Insurance Act (Art. 105 SUIA).

lastminute.com N.V. to buy out minorities from Freesailors with the aim of backing its management investment and incentive schemes

Amsterdam / Chiasso, 29 June 2022 – lastminute.com N.V. (“lastminute.com”), the European Travel-Tech leader in dynamic holiday packages, today communicates the acquisition by Sealine 2 – a vehicle owned by lastminute.com NV management and controlled by lastminute.com N.V. – of approximately 0.32% of the membership interests in Freesailors Coöperatief U.A. (“Freesailors”) – the investment vehicle controlling lastminute.com N.V. – from a private investor for a total amount of CHF ca. 0.54 m (“Transaction A”).


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