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Annual General Meeting 2019
The last Ordinary Shareholder's meeting of Amadeus IT Group, S.A. took place on second call on June 19, 2019, at 11:00 a.m. in Madrid, at Paseo de Recoletos, 2 Casa de América.
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 2019
The Ordinary General Shareholder's meeting of Amadeus IT Group, S.A. took place on second call on June 19, 2019, at 11:00 a.m. in Madrid, at Paseo de Recoletos, 2, Edificio Casa de América, ( entrada por c/ Marqués del Duero, 2).
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).
Documentation regarding the course of the Shareholders' General Meeting
Presentation of the CEO (available only in Spanish)
Resolutions of the 2019 Shareholders' General Meeting
Quorum at the AGM
Additional documentation regarding the course of the Shareholders' General Meeting
Announcement calling the 2019 Shareholder's General Meeting
Proposal of resolutions of the 2019 Shareholders' General Meeting
Justification report from the Board of Directors on amendment to the corporate Bylaws ( agenda item 5)
Proposal from the Nomination and Remuneration Committee on the appointment and renewal of the Independent Directors (agenda item 7)
Proposal from the Nomination and Remuneration Committee on the renewal of Other External Directors (agenda item 7)
Justification Report from the Board f Directors on the appointment and renewal of Directors (agenda item 7)
Biographies of the proposed Directors ( agenda item 7)
Report from the Nomination and Remuneration Committee on the Board of Directors'future requirements and needs
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 10)
Annual and Consolidated accounts, Directors'Report and Non financial information report
2018 Individual Annual Accounts
2018 Consolidated Annual Accounts
2018 Corporate Governance Report
2018 Annual Report on Directors' Remuneration
2018 Non-Financial Information 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...
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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