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Holding Company
youngtimers.com

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About Youngtimers

Youngtimers is a holding company established to own and operate companies that service cars collecting industry and help to facilitate financial investment in collectible cars.

Youngtimers Headquarter Location

Gerbergasse 48

Basel, 4001,

Switzerland

+41 588811030

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Latest Youngtimers News

Youngtimers : Invitation to the EGM of Youngtimers AG

Dec 19, 2021

12/18/2021 | 07:40pm EST Message : ir.youngtimers.com Youngtimers AG (the "Company") to be held virtually on Monday, 20 December 2021, at 11:00 CET at the Offices of the Company, Elisabethenstrasse 18, CH-4051 Basel Agenda 1. Election of additional Members of the Board of Directors The Board of Directors proposes to elect Lorenzo Landini, Victor Iezuitov and Svetlana Klochko as additional members of the Board of Directors until the end of the next Annual General Meeting. Election of Lorenzo Landini as Member of the Board of Directors Election of Victor Iezuitov as Member of the Board of Directors Election of Svetlana Klochko as Member of the Board of Directors A short bio of the proposed candidates can be viewed on the Company's website at https://ir.youngtimers.com/meetings/ . ____________________________________________________________________________ The Chairman: Adam LINDEMANN Admission / Independent Proxy Due to the current restrictions resulting from the Covid-19 pandemic, physical attendance to the meeting is not permitted. Therefore, and based on the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) of the Federal Council ("COVID-19-Ordinance 3"), the Board of Directors has decided that the voting rights of the Shareholders can only and exclusively be exercised by granting a power of attorney to the Independent Proxy (Mr Andri Obrist). Shareholders wishing to be represented at the Extraordinary Shareholders' Meeting through the Independent Proxy may obtain their registration forms no later than by 7 December 2021 from their custody bank, the Company's website ( https://ir.youngtimers.com/meetings/) or at the seat of the Company (Elisabethenstrasse 18, CH-4051 Basel). Registration cards will be issued upon presentation of written proof of deposit of the shares with a bank until the day after the Extraordinary Shareholders' Meeting. Independent Proxy Shareholders can only be represented at the Meeting by the Independent Proxy (Mr Andri Obrist). Proxy and instruction forms can be obtained through the Sherpany online platform (see below on electronic voting). Without specific instructions from a Shareholder the Independent Proxy will abstain from voting on any matter listed in the agenda; the same applies to proposals brought up during the Meeting. Electronic Voting (Sherpany online platform) Shareholders shall submit their instructions electronically to the Independent Proxy via the Sherpany internet platform after having obtained a registration form (cf. paragraph 1 above) and opened a shareholders' account with www.sherpany.com. Instructions can be given via Sherpany until 16 December 2021, 23:59 CET. Proposals from Shareholders on Agenda Items / Questions to the Board of Directors Proposals from Shareholders on Agenda Items can only be put to the Meeting via the Independent Proxy. Questions to the Board of Directors may be submitted by email to ir@youngtimers.com until the latest 14 December 2021, 23:59 CET. The Board of Directors shall strive to deal with such questions, if any, at the Extraordinary Shareholders' Meeting and include answers in the minutes or in a separate document to be made available on the Company's website. ____________________________________________________________________________ ir@youngtimers.com | www.youngtimers.com

Youngtimers Acquisitions

1 Acquisition

Youngtimers acquired 1 company. Their latest acquisition was Garage Italia on July 22, 2021.

Date

Investment Stage

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Total Funding

Note

Sources

7/22/2021

$99M

Acquired

1

Date

7/22/2021

Investment Stage

Companies

Valuation

$99M

Total Funding

Note

Acquired

Sources

1

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