6-K
trivago N.V. (TRVG)
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 <br>No. | Description |
|---|---|
| 99.1 | 2023 AGM Results. |
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 |