ASMALLWORLD AG Change in the Board of Directors

03.02.2026


ASMALLWORLD AG / Keyword(s): Personnel
ASMALLWORLD AG / Change in the Board of Directors

03.02.2026 / 23:03 CET/CEST
This is an ad hoc announcement pursuant to Article 53
of the Listing Rules (LR) of the SIX Exchange Regulation AG.


Due to other professional commitments, Chris Hartley has decided to step down as a member of the Board of Directors of ASMALLWORLD AG 6th February 2026. Hartley has been a member of the Board since 2022, following ASMALLWORLDs reciprocal equity investment into Global Hotel Alliance (GHA).

Chairman of the Board of Directors, Michael Manz noted: Chris has been an active member of ASMALLWORLDs board since our significant minority investment into GHA. We would like to warmly thank Chris for his contributions and wish him our very best for the future.

As a shareholder in ASMALLWORLD AG, Global Hotel Alliance (GHA) will consider its nomination for a replacement board member at the 2026 Annual General Meeting scheduled on 24th April 2026.



End of Inside Information
Language: English
Company: ASMALLWORLD AG
Seidengasse 20
8001 Zurich
Switzerland
ISIN: CH0404880129
Valor: A2JE3W
Listed: Regulated Unofficial Market in Frankfurt; SIX Swiss Exchange
EQS News ID: 2270790

End of Announcement EQS News Service

2270790 03.02.2026 CET/CEST