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DANUBIUS BEST PRICE GUARANTEE

When you book directly with Danubius Hotels Group, you can be sure that you are getting
the best publicly available hotel room rates. If you find a lower public rate anywhere else within 24 hours of your booking time, we will match the rate plus give you a EUR 30 Discount which can be used for Food & Beverage and extra services of the hotel during your stay,

subject to our Terms & Conditions.

You can submit your claim by filling out our online form. Claims must be submitted at least 48 hours before the standard check-in time at the applicable hotel.


terms & conditions claim form FAQ

General Meetings
2015 General Meetings  
19 November 2015Resolutions of the Extraordinary General Meeting held on 19 November 201558 kB
4 November 2015Proposals of the Extraordinary General Meeting to be held on 19th November 2015429 kB
4 November 2015Invitation to the Extraordinary General Meeting to be held on 19th November 201577 kB
23 April 2015Resolutions of the Annual General Meeting held on 23 April 201575 kB
1 April 2015 Authorisation for representation for private persons
Authorisation for representation for legal entities
38 kB
38 kB
1 April 2015 Proposals of the Annual General Meeting to be held on 23rd April 2015 6 MB
23 March 2015 Invitation to the Annual General Meeting to be held on 23rd April 2015 77 kB

2014 General Meetings  
24 April 2014 Resolutions of the Annual General Meeting held on 24 April 2014 32 kB
2 April 2014 Proposals of the Annual General Meeting to be held on 24th April 2014 2 MB
24 March 2014 Invitation to the Annual General Meeting to be held on 24th April 2014 29 kB

2013 General Meetings
28 August 2013 Resolutions of the Extraordinary General Meeting held on 28 August 2013 17 kB
6 August 2013 Proposals of the Extraordinary General Meeting to be held on 28th August 2013 67 kB
29 July 2013 Invitation to the Extraordinary General Meeting to be held on 28th August 2013 28 kB
25 April 2013 Resolutions of the Annual General Meeting held on 25 April 2013 33 kB
3 April 2013 Proposals of the Annual General Meeting to be held on 25th April 2013 2 MB
25 March 2013 Invitation to the Annual General Meeting to be held on 25th April 2013 36 kB


2012 General Meetings
29 November 2012 Resolutions of the Extraordinary General Meeting held on 29 November 2012 18 kB
7 November 2012 Proposals of the Extraordinary General Meeting to be held on 29th November 2012 70 kB
29 October 2012 Invitation to the Extraordinary General Meeting
to be held on 29th November 2012
28 kB
16 April 2012 Resolutions of the 2012 Annual General Meeting 31 kB
23 March 2012 Proposals of the Annual General Meeting to be held on 16 April 2012 1 MB
13 March 2012 Invitation to the Annual General Meeting to be held on 16th April 2012 77 kB


2011 General Meetings
18 April 2011  Resolutions of the 2011 Annual General Meeting 32 kB
25 March 2011 Proposals of the AGM to be held on 18 April 2011 1.2 MB
18 March 2011 Invitation to the Annual General Meeting to be held on 18th April 2011 78 kB


2010 General Meetings
22 April 2010 Resolutions of the 2010 Annual General Meeting 134 kB
31 March 2010 Proposals of the AGM to be held on 22 April 2010 1.9 MB
22 March 2010 Invitation to the Annual General Meeting of 2010 to be held on 22nd April 2010 120 kB

2009 General Meetings
27 April 2009 Resolutions of the Annual General Meeting held on 27th April 2009 111.71 kB
9 April 2009  Documents for the AGM to be held on 27 April 2009 662.29 kB
27 March 2009 Invitation to the Annual General Meeting of 2009 117.75 kB

2008 General Meetings 
24 April 2008 Resolutions of the Annual General Meeting held on 24 April 2008  133.42 kB
9 April 2008  Documents for the AGM to be held on 24 April 2008 867.54 kB
25 March 2008 Invitation for the Annual General Meeting of 2008 106.94 kB

2007 General Meetings
26 April 2007 Resolutions of the Annual General Meeting held on 26 April 2007 128.42 kB
24 April 2007 Shareholders' structure based on the shareholders verification made for the AGM to be held on 26 April 2007 171.18 kB
11 April 2007 Documents for the AGM to be held on 26 April 2007 1.3 MB
23 March 2007 Invitation for the Annual General Meeting of 2007 144.94 kB

2006 General Meetings 
24 April 2006 Resolutions of the Annual General Meeting held on 24 April 2006 151.43 kB
21 April 2006 Shareholders' structure based on the Book of Shares prepared for the AGM to be held on 24 April 2006 181.01 kB
12 April 2006 Documents for the AGM to be held on 24 April 2006 885.73 kB
12 April 2006 Modification of the place of the AGM 104.89 kB
23 March 2006 Invitation for the Annual General Meeting of 2006 141.7 kB

2005 General Meetings
21 April 2005 Resolutions of the Annual General Meeting held on 21 April 2005 134.32 kB
4 April 2005 Documents for the AGM to be held on 21 April 2005 1.03 MB
21 March 2005 Invitation for the Annual General Meeting of 2005 142.91 kB

2004 General Meetings 
28 April 2004 Resolutions of the Annual General Meeting held on 28 April 2004 64 kB
5 April 2004 Documents for the AGM to be held on 28 April 2004 824.5 kB
26 March 2004 Invitation for the Annual General Meeting of 2004 67 kB

2003 General Meetings
23 April 2003 Resolution of the Annual General Meeting held on 23 April 2003 and the availability of the Annual Report 42.5 kB
1 April 2003 Documents for the AGM to be held on 23 April 2003 809 kB
21 March 2003 Invitation for the Annual General Meeting of 2003 84 kB

2002 General Meetings
24 April 2002 Resolutions of the AGM held on 24 April 2002 28.5 kB

2001 General Meetings
27 April 2001 Resolutions of the AGM held on 27 April 2001 24.5 kB

2000 General Meetings
27 April 2000 Resolutions of the AGM held on 27 April 2000 31.5 kB
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