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6-K 1 form6-k2023annualgeneralme.htm 6-K Document

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO SECTION 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: July, 2023
Commission File Number: 001-37959
 

trivago N.V.
(Exact Name of Registrant as Specified in Its Charter)
 
 

Kesselstraße 5 - 7
40221 Düsseldorf
Federal Republic of Germany
+49 211 54065110
(Address of principal executive offices)
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F  x            Form 40-F  ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐



Explanatory Note
On Friday, June 30, 2023, trivago N.V. held its Annual General Meeting of Shareholders (the "AGM").  A copy of the voting results of the AGM is furnished as Exhibit 99.1 hereto.



Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
   trivago N.V.
Date: July 3, 2023 By: /s/ Matthias Tillmann
Matthias Tillmann
(Chief Financial Officer)



EXHIBIT INDEX
 
Exhibit
No.		 Description
99.1





EX-99.1 2 exhibit9912023agmresults.htm EX-99.1 Document
Exhibit 99.1
trivago N.V.
Annual General Meeting of Shareholders
June 30, 2023 - 3:00 p.m. CEST

Voting Results
Resolution For Against Abstain
Adoption of the annual accounts over the financial year 2022 2,121,178,780 187,355 253,546
Appointment of the external auditor for the financial year 2023 2,121,278,958 281,002 59,721
Release of the managing directors from liability for the exercise of their duties during the financial year 2022 2,120,662,608 697,476 259,597
Release of the supervisory directors from liability for the exercise of their duties during the financial year 2022 2,120,653,467 702,191 264,023
Appointment 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 2027 2,121,213,795 303,816 102,070
Appointment of A.G. Lehnert as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 2,121,125,416 337,470 156,795
Appointment of J.A. Ezz as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 2,121,132,647 342,369 144,665
Re-appointment of M.M. Tillmann as managing director for a period expiring at the end of the annual general meeting to be held in the year 2024 2,121,120,612 349,970 149,099
Appointment of R.T.J. Schrömgens as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2026 2,120,692,352 759,298 168,031
Approval of compensation of E. Hart for service as supervisory director (chairman of the supervisory board) 2,114,571,112 6,880,120 168,449
Amendment of articles of association 2,118,961,620 2,471,927 186,134
Cancellation of 20,000,000 class A shares 2,121,247,396 231,600 140,685
Authorization of the management board to acquire shares in the Company’s capital 2,121,144,400 333,462 141,819