Zeppelin Hotel Tech AG: Board of Directors approves preparation of merger into ReGuest S.p.A. and initiates delisting from the Vienna MTF
Meran (pta021/25.09.2026/14:00 UTC+2)
At its meeting today, the Board of Directors of Zeppelin Hotel Tech S.p.A. ("ZHT", ISIN: IT0005667032) adopted the following resolutions. ReGuest S.p.A. ("ReGuest") currently holds 84.5% of ZHT's share capital.
- The preparation of a merger of ZHT into ReGuest by way of absorption pursuant to Art. 2505-bis of the Italian Civil Code is approved in principle, provided that ReGuest first acquires at least 90% of ZHT's shares and all other legal and statutory requirements are met.
- The shares required to reach the shareholding threshold are to be acquired from Michael Mitterhofer, Denis Pellegrini and Stefan Plattner, each at a market value determined on a verifiable basis. The specific terms and any conflicts of interest are to be documented separately before signing and approved by the competent corporate bodies authorised to do so.
- Management is instructed, within 30 days, to have the ten-year business plan and the DCF valuation with a WACC of 8.0% prepared, to review the accounting treatment of the merger deficit, and to prepare the merger documentation, including the arrangements for the statutory right of the remaining ZHT shareholders to have their shares purchased. The formal decisions on the merger required by law remain reserved to the competent corporate bodies.
- The delisting of ZHT from the Vienna MTF is to be initiated with immediate effect.
The last trading day will be agreed with Wiener Börse AG and announced separately.
About Zeppelin Hotel Tech S.P.A:
Zeppelin Hotel Tech is redefining hospitality digitalization with an instant-ready technology platform.
- Hotels can launch a high-performance website in 30 days
- activate data-driven marketing campaigns in 2 days
- manage their entire digital presence through one seamless ecosystem — without the delays, costs, or complexity of traditional agencies.
The vision of the Zeppelin Hotel Tech S.p.A. is to build a platform that becomes exponentially smarter over time, using automation and intelligence to drive direct bookings, maximize marketing ROI, and give hoteliers full control over their digital growth. Fast, automated. agency-free, Scalable. With these objectives and their ready to go software-solutions the Zeppelin Hotel Tech S.p.A. intends to redefine the future of hotel marketing funnels as a software as a service model.
Legal Notice / Disclaimer:
This notification is a mandatory notification pursuant to Article 17 of the Market Abuse Regulation. This announcement does not constitute an offer to buy securities or a solicitation of an offer to buy securities of Zeppelin Hotel Tech AG. Any future offer of securities of the Company will be made in accordance with and on the basis of the applicable capital market regulations.
THIS ANNOUNCEMENT IS NOT FOR PUBLICATION, DISTRIBUTION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
Enquiries and contact:
Zeppelin Hotel Tech S.P.A
Kuperionstr. 34
39012 Merano, Italy
+39 0473 49 86 00
info@ZeppelinHotelTech.io
(end)
| Emitter: |
Zeppelin Hotel Tech AG Alois-Kuperion-Straße 34 39012 Meran Italy |
|
|---|---|---|
| Contact Person: | Michael Mitterhofer | |
| Phone: | +39 392 23 48 975 | |
| E-Mail: | michael.mitterhofer@zeppelinhotel.tech | |
| Website: | www.zeppelinhotel.tech | |
| ISIN(s): | IT0005667032 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Vienna MTF) |