Booking Holdings Inc.
Booking Holdings Inc. Amends By-Laws
Summary
On October 16, 2025, Booking Holdings Inc. announced amendments to its By-Laws, effective immediately. These changes included amending the threshold to call a special meeting of the Board, revisions to the advance notice provision, and other non-substantive changes. The Amended and Restated By-Laws are attached as Exhibit 3.1.
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About Booking Holdings Inc.
Booking Holdings Inc. is a leading provider of online travel and hospitality services, connecting consumers and travel service providers worldwide. Primarily functioning as an intermediary platform, it facilitates the booking of travel accommodations, airline tickets, rental cars, and restaurant reservations. Through notable brands such as Booking.com, Priceline, and Agoda, the company operates across diverse markets, impacting the travel, leisure, and hospitality industries. Booking Holdings leverages advanced technologies and data-driven strategies to streamline the user experience, offering a vast inventory of travel options tailored to customers' needs. It plays a pivotal role in the global travel market by enabling seamless and efficient transactions, supporting the travel plans of millions of consumers while providing businesses with robust distribution channels. Founded in 1997 and headquartered in Norwalk, Connecticut, Booking Holdings Inc. remains a key player in transforming the way people travel and experience the world through digital innovations.
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