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lastminute.com N.V. — Investor Relations & Filings

Ticker · LMN ISIN · NL0010733960 LEI · 724500GXHPNL7D2NNF08 SW Administrative and support service activities
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Filings indexed 32 across all filing types
Latest filing 2025-02-13 Earnings Release
Country NL Netherlands
Listing SW LMN

About lastminute.com N.V.

https://corporate.lastminute.com/

lastminute.com N.V. is a European travel technology company operating as an online travel agency. The company specializes in dynamic holiday packages, leveraging its proprietary technology to offer customers a wide range of customizable travel solutions. Through its digital platform, consumers can search, compare, and book millions of real-time combinations of flights, hotels, and other travel-related services. The firm's mission is to simplify, personalize, and enhance the travel experience by utilizing its advanced Dynamic Packaging engine and a data-driven approach to create tailored holiday packages for its European customer base.

Recent filings

Filing Released Lang Actions
lastminute.com delivers positive Q4 results and Full-Year performance in line with guidance
Earnings Release Classification · 100% confidence The document is titled 'Ad hoc announcement' and 'Media Release' announcing 'Q4 results and Full-Year performance in line with guidance' for FY 2024, providing preliminary unaudited figures, key financial highlights (Revenue, Take Rate, Adjusted EBITDA, Net Result), and details for an upcoming Investor & Media Conference Call. This content structure—a press release summarizing period-end financial performance before the final audited report—is characteristic of an Earnings Release (ER). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), as it explicitly states the figures are 'preliminary unaudited' and mentions the 'Publication of Annual Report 2024' is scheduled for March 27th. It is also not a Call Transcript (CT) as it is the announcement leading up to the call, nor is it a Report Publication Announcement (RPA) because it contains substantial financial data itself, rather than just announcing the availability of a separate report. Q4 2024
2025-02-13 English
Invitation to lastminute.com’s investor and media conference call
Report Publication Announcement Classification · 99% confidence The document is a formal invitation dated February 6, 2025, announcing an 'investor and media conference call' scheduled for February 13, 2025, to discuss the 'Q4 2024 and unaudited FY 2024 financial results'. It provides registration links and dial-in numbers for the audio webcast. Crucially, it states that the 'Quarterly report, press release and presentation will be made available on the same day'. Because this document is an announcement about an upcoming event where results will be discussed, and it is very short (1534 characters), it fits the definition of a Report Publication Announcement (RPA) or potentially an Earnings Release (ER) announcement, but since the primary focus is announcing the *call* itself, RPA is a strong candidate. However, since the call is specifically to discuss Q4/FY results, it is most closely related to the Earnings Release (ER) event. Given the options, an announcement inviting participation in a call to discuss earnings results is best classified as related to the Earnings Release event, but the document itself is an announcement of the *event* rather than the release of the results document. Following Rule 2 (Menu vs Meal), since this is an announcement about a future event where the results will be discussed, and it is very short, it is an announcement. Since it is announcing a call to discuss earnings, it is most closely aligned with the context of an Earnings Release (ER) or a Call Transcript (CT) if the transcript were attached. Since it is an invitation to the call, and the call discusses earnings, I will classify it as an Earnings Release (ER) announcement, as it precedes the actual release of the ER document itself, or as a Call Transcript (CT) announcement. Given the options, and the focus on the conference call, CT is a possibility, but ER is about the results being discussed. Let's re-evaluate based on the definitions. It is an invitation to a conference call (CT), but the purpose is to discuss Q4/FY results (ER). Since the document is an invitation to the *call*, CT is the most direct fit for the *event* being announced. However, if the document was the transcript itself, it would be CT. Since it is an invitation to the call where the ER will be discussed, and it is not the ER document itself, it is an announcement. Given the strong focus on the conference call details, CT is plausible, but ER is about the content discussed. Since the document is an invitation to the call, and not the transcript, and not the earnings release document, it is a notification about an event. If we must choose a primary filing type, the event is a conference call. I will select CT as it is an invitation to the conference call itself, even though the content discussed is earnings. If the document was the press release, it would be ER. If it was the transcript, it would be CT. Since it is the invitation, it is closest to the event type. I will lean towards CT as it is explicitly about the conference call.
2025-02-06 English
lastminute.com Powers First Fully Integrated Fintech White Label - Zilch Travel
Regulatory Filings Classification · 100% confidence The document is titled 'Media Release' and announces a new partnership and product launch ('lastminute.com Powers First Fully Integrated Fintech White Label - Zilch Travel'). It contains quotes from CEOs, key highlights, and background information on both companies. This format is characteristic of an initial announcement of business developments, rather than a formal regulatory filing like a 10-K, an earnings report (ER), or a detailed management discussion (MDA). Since it is a press release announcing a strategic business move, and it doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP), it falls best under the general 'Regulatory Filings' (RNS) category, which often serves as a catch-all for significant, non-standard corporate announcements released to the public/market.
2025-01-13 English
lastminute.com NV approves new CEO Alessandro Petazzi at EGM 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is explicitly titled 'Media Release' and announces the outcome of an 'Extraordinary General Meeting ("EGM") of shareholders'. It details the approval of a new CEO and changes to the Board of Directors. This content directly relates to governance and management changes discussed or voted upon at a shareholder meeting. Since the document reports the results of a shareholder vote (appointment approval), the most specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions management changes (MANG), the context is the EGM approval, making DVA more precise. It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the results announcement.
2024-12-18 English
2024 Extraordinary General Meeting
Regulatory Filings Classification · 99% confidence The document explicitly mentions '2024 Extraordinary General Meeting' and directs the subscriber to documentation published on the corporate website. This indicates an announcement related to a shareholder meeting, rather than the full documentation itself. Since the document is very short (1749 chars) and serves primarily to announce the publication of materials for a general meeting, it aligns best with the category for AGM-related information or a general announcement about published materials. Given the specific mention of an 'Extraordinary General Meeting' and the context of providing access to documentation, 'AGM-R' (AGM Information) is the most precise fit, as it covers presentations and materials shared during such meetings, even if this specific text is just the notification pointing to them. If the content were purely the notice of the meeting itself without materials, 'RPA' might be considered, but 'AGM-R' covers the subject matter directly.
2024-11-15 English
lastminute.com announces the election of Alessandro Petazzi as new CEO
Board/Management Information Classification · 99% confidence The document is an 'Ad hoc announcement' regarding the election of a new Chief Executive Officer (CEO), Alessandro Petazzi, succeeding Luca Concone, effective January 1, 2025. It details the appointment process, including the need for an extraordinary shareholder's meeting to approve the appointment. This type of announcement, concerning a change in senior management personnel, directly aligns with the definition of 'Board/Management Information'. The document is short and serves as an immediate public disclosure of the management change, not a comprehensive report or a general regulatory filing.
2024-11-06 English

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