ASMALLWORLD AG invites shareholders to the Annual General Meeting

ASMALLWORLD AG invites shareholders to the Annual General Meeting

Zurich, 4 April 2025 – Today, ASMALLWORLD AG published the invitation to its Annual General Meeting, which will take place on 25 April 2025. The meeting will be held virtually via the electronic platform www.gvote.ch.

One of the main items on this year’s agenda is the Board of Directors’ proposal to increase the company’s conditional share capital under Article 3b of the Articles of Association in connection with the company’s participation plan. The conditional capital is to be increased by CHF 1,005,000.00 from CHF 995,000.00 today to a new total of CHF 2,000,000.00.

The Board of Directors is pleased to announce the nomination of Philipp Büchs as a new member of the Board. The proposed appointment is made at the request of Pellegrino Capital AG, the company’s largest shareholder. "Philipp brings extensive expertise in the field of Mergers & Acquisitions and has been working for over three years at a Zurich-based single family office, where he has led and overseen complex transactions," says Michael Manz, Chairman of the Board of ASMALLWORLD AG. "With his in-depth experience in structuring and executing M&A processes, he will play a key role in driving the strategic development of ASMALLWORLD AG."

The invitation has been published in the Swiss Official Gazette of Commerce (SOGC) and is also available on the company’s website: www.asmallworldag.com/financial-reports

This press release can be found at www.asmallworldag.com.

The ASMALLWORLD Group:

Centred around the ASMALLWORLD social network, the company operates a luxury travel ecosystem that serves discerning travellers and industry partners.

At its core, the ASMALLWORLD social network is the trusted community for modern luxury travellers, offering a platform to connect, share experiences and enjoy a wealth of travel privileges.

ASMALLWORLD members can engage through its app and website, receive travel inspiration, and meet in person at over 800 global ASMALLWORLD events every year, ranging from casual get-togethers, access to exclusive launches, galas, major global sporting events, and larger flagship weekend experiences hosted in iconic destinations such as Saint-Tropez and St. Moritz.

Beyond the social network, the ASMALLWORLD Group extends into bespoke travel planning, luxury hospitality, and strategic B2B collaborations. Through its diverse portfolio, the Group fosters a like-minded global community, curated opportunities, and tailored solutions, shaping the evolution of luxury travel.

Other businesses in the ASMALLWORLD travel ecosystem include:

ASMALLWORLD Collection, a high-end online hotel booking engine focused on the world’s most admired hotels, offering the unique “ASMALLWORLD VIP Rate,” which allows customers to enjoy exclusive travel benefits at no extra cost.

ASMALLWORLD Bespoke Travel, a high-end travel agency offering personalised travel curation services.

ASMALLWORLD DISCOVERY, part of Global Hotel Alliance alongside 45 leading hotel brands, services independent hotels in providing access to the GHA DISCOVERY loyalty network

ASMALLWORLD Hospitality, a hospitality and management consultancy that supports owners and developers of hospitality assets throughout the different lifecycle stages of their assets, including acquisition, development, operations and exit.

First Class & More, a subscription-based smart luxury travel service that allows members to enjoy luxury travel at insider prices.             

The World’s Finest Clubs, the world’s leading nightlife concierge offers its members VIP access to the most exclusive nightlife venues around the world.

Jetbeds, a premier booking platform specialising in affordable Business and First-Class flights, offering exclusive deals, expert advice and personalised service.

For more information, please visit:

www.asmallworldag.com

www.asmallworld.com

www.asmallworldcollection.com

www.asmallworldbespoke.com

www.asmallworlddiscovery.com

www.asmallworldhospitality.com

www.first-class-and-more.de

www.first-class-and-more.com

www.finestclubs.com

www.jetbeds.com

Contact:

ASMALLWORLD AG
Seidengasse 20
8001 Zurich
Switzerland
info@asmallworldag.com

Disclaimer

The statements contained in this press release may constitute "forward-looking statements". Such can be identified, for example, by the use of the words "may," "will," "should," "plan," "expect," "anticipate," "estimate," "believe," "intend," "project," "target," "seek," or "aim," or the negative of these words or comparable expressions.

Forward-looking statements involve a number of known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Issuer or its industry to be materially different from any future results, level of activity, performance or achievements expressed or implied by such forward-looking statements.

The issuer undertakes no obligation to publicly update or revise any forward-looking statements contained herein, whether as a result of new information, future events or otherwise.