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Annual General Meeting 2018
The last Ordinary Shareholder's meeting of Amadeus IT Group, S.A. took place on second call on June 21, 2018, at 11:00 a.m. in Madrid, at Paseo de Eduardo Dato, 20, Edificio Mutua Madrileña, Auditorio Torre Cristal.
Annual General Meeting rights and regulations
The regulations of the shareholders' general meeting implement the legal and statutory rules as regards the organization and operation of the shareholders’ general meeting.
They regulate aspects related to the types and competencies of the Shareholders' General Meeting, the formalities for its organisation and adoption of resolutions, the shareholders' right to information and the documentation and publicity of resolutions.
The last modification of the Regulations was agreed on the Ordinary Shareholders Meeting held on June 25, 2015 and was registered at the Commercial Registry of Madrid on July 30, 2015.
The complete text of the Regulations of the Shareholders' General Meeting is available in this section in the attached document.
Any reference made to Amadeus IT Holding S.A. on any document, should be understood as referred to Amadeus IT Group S.A.
Below you can find the Shareholders rights:
Attendance rights at the General Shareholder’s Meeting
The attached document outlines the procedure to exercise the right of attendance at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.
Information rights at the Shareholders’ General Meeting
The attached document outlines the procedure to exercise the information rights at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.
Proxy voting at the Shareholders' General Meeting
The attached document outlines the procedure to exercise the information rights at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.
Remote voting at the Shareholders' General Meeting
The attached document outlines the procedure for remote voting at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting
Annual General Meeting 2018
The Ordinary Shareholder's meeting of Amadeus IT Group, S.A. took place on second call on June 21, 2018, at 11:00 a.m. in Madrid, at Paseo de Eduardo Dato, 20, Edificio Mutua Madrileña, Auditorio Torre Cristal.
Total number of shares and voting rights when calling the Ordinary General Shareholder's Meeting:
When calling the Ordinary General Shareholders’ Meeting, the number of shares amounts to 438,822,506 shares, each with a par value of one cent (€0.01), belonging to the same class, with a total voting rights of 438,822,506 (one vote per share).
Presentation of the CEO
Presentation of the CEO 2018 (Spanish only)
Resolutions approved at the Annual General Meeting 2018
Resolutions of the AGM
Documentation regarding the course of the Shareholders' General Meeting
Announcement calling the 2018 Shareholders' General Meeting
Proposal of resolutions 2018 Shareholders' General Meeting
Justification report from the Board of Directors on amendment to the corporate Bilaws
(agenda item 6)
Proposal from the Nominations and Remuneration Committee on the appointment and renewal of the Independent Directors
(agenda item 7)
Report from the Nominations and Remuneration Committee on the renewal of Other External Directors
Justification Report from the Board of Directors on the appointment and renewal of Directors
(agenda item 7)
Biographies of the proposed Directors
(agenda item 7)
Report from the Nominations and Remuneration Committee on the Board of Directors' future requirements and needs
Report from the Nominations and Remuneration Committee on Directors' remuneration policy
(agenda item 9)
Director' Remuneration policy 2019-2021
(agenda item 9)
Justification Report from the Board of Directors for the delegation to the company's Board of Directors of the power to issue bonds and similar debt instruments
(agenda item 13)
Annual Accounts, Auditor's Report, Director's Report, Annual Corporate Governance Report, Annual Report on the Remuneration of Directors and Global Report
Resources Documents from previous annual general meeting
Documents from the shareholders' general meetings held since 2014. The documentation corresponding to previous years (since the IPO in 2010) is available upon request.
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