ASMALLWORLD AG / Keyword(s): General Meeting/Capital Increase
ASMALLWORLD AG invites shareholders to the extraordinary general meeting
11/28/2025 / 00:00 CET/CEST
Publication of an ad hoc announcement in accordance with Art. 53 KR
The issuer/publisher is responsible for the content of the message.
ASMALLWORLD AG invites shareholders to the extraordinary general meeting
November 27, 2025
ASMALLWORLD AG today announces the invitation to a virtual extraordinary general meeting on December 19, 2025. The Board of Directors is requesting the shareholders to make the capital structure more flexible in order to make the best possible use of strategic growth options and financing opportunities.
The Extraordinary General Meeting will take place on December 19, 2025 at 9:30 a.m and will be held purely virtually via the platform www.gvote.ch in accordance with Article 11 of the statutes.
The Board of Directors submits the following proposals to the Extraordinary General Meeting:
1. Expansion of the capital band The Board of Directors proposes that Article 3a of the Articles of Association be adjusted. The capital band should be expanded to the maximum permitted by law.
- New lower limit: CHF 7,230,729.00
- New cap: CHF 21,692,185.00
- Authorization: The board of directors should be authorized to increase the share capital until November 30, 2030 to increase or decrease as desired within this range. This corresponds to a maximum issue of up to 7,230,728 new registered shares or a cancellation of the same number of shares.
2. Increase in conditional capital for equity programs The Board of Directors proposes an increase in the conditional capital in accordance with Article 3b of the Articles of Association.
- Increase: Around CHF 2,820,485.00 for new CHF 4,820,485.00.
- In addition, the formal requirements for exercising options will be modernized (in writing or by email).
3. Increase in conditional capital for financing purposes The Board of Directors proposes an increase in the conditional capital in accordance with Article 3c of the Articles of Association.
- Increase: Around CHF 1,410,242.00 for new CHF 2,410,242.00.
- This capital is used to service convertible bonds, options or similar financial instruments.
Organizational matters The invitations, including personal access data for the electronic voting platform, will be sent by post to shareholders entered in the share register by December 1, 2025. Electronic voting will be possible from November 29, 2025.
The complete invitation with the detailed wording of the changes to the Articles of Association is available on the company’s website at www.asmallworldag.com/de/financial-reports available.
The invitation will be published in the Swiss Official Gazette of Commerce (SHAB) on November 28, 2025 and will also be available on the company’s website: www.asmallworldag.com/financial-reports
This press release can be found at www.asmallworldag.com.
The ASMALLWORLD group
The company operates a luxury travel ecosystem around the social network ASMALLWORLD, which is available to discerning travelers and industry partners.
At its core, the ASMALLWORLD social network is a trusted community for modern luxury travelers, providing a platform to network, share experiences and enjoy a wealth of travel benefits.
ASMALLWORLD members can connect with each other through the app and website, get travel inspiration and meet in person at over 800 ASMALLWORLD events worldwide each year, including casual gatherings, access to exclusive product launches, galas, major global sporting events and larger flagship weekend experiences in iconic destinations such as Saint-Tropez and St. Moritz.
Beyond the social network, the ASMALLWORLD Group extends to customized travel planning, luxury hotels and strategic B2B collaborations. Through its diverse portfolio, the group promotes a like-minded global community, curated offerings and tailored solutions, shaping the development of luxury travel.
Other companies in the ASMALLWORLD travel ecosystem include:
ASMALLWORLD Collectiona high-quality online hotel booking platform that offers the “ASMALLWORLD VIP rate” with exclusive benefits at no additional cost.
ASMALLWORLD Bespoke Travela high-quality travel agency offering personalized travel curation services.
ASMALLWORLD DISCOVERYpart of the Global Hotel Alliance; supports independent hotels through access to the GHA DISCOVERY loyalty program.
ASMALLWORLD Hospitalitya hospitality and management consultancy that supports owners and developers at all stages of the asset life cycle.
First Class & Morea subscription-based smart luxury travel service that offers insider pricing.
The World’s Finest Clubsthe leading nightlife concierge offering VIP access to the best venues worldwide.
Jet bedsa premium booking platform for affordable business and first class flights, offering exclusive offers, expert advice and personalized service.
Additional information can be found on our websites:
www.asmallworldhospitality.com
contact
ASMALLWORLD AG
Seidengasse 20
CH-8001 Zurich
[email protected]
Notice
Statements contained in this press release may constitute “forward-looking statements.” These can be recognized, for example, by the use of the words “can”, “will”, “should”, “plan”, “expect”, “anticipate”, “estimate”, “believe”, “intend”, “project”, “goal”, “aim” or “target” 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, levels of activity, performance or achievements of the issuer or its industry to be materially different from any future results, levels 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.
ISIN CH0404880129