We’re creating a more connected travel industry, underpinned by sustainability and long-term investor relations.
Amadeus’s Corporate Governance model is based upon a commitment to ethical principles, good governance, and transparency. It is designed to help Amadeus achieve its general objectives and to protect the interests of shareholders.
The Corporate bylaws of the company contain the main provisions that regulate the existence and activities of the company. They define basic aspects such as the company’s name, the company’s corporate object (main business activity for which it has been created), the registered address, share capital and outline the corporate governance regime (which includes the competencies of each corporate body and the formalities for the adoption of resolutions).
Within the last twelve months, the amendments to the Corporate Bylaws were approved by the Ordinary General Assembly meeting held on June 24, 2016 and were referred to the following article: Change of Corporate name as a consequence of the merger by absorption agreed.
Article 1.- Corporate Name: The Company is called Amadeus IT, Group S.A. and is governed by these bylaws, by the provisions of the legal regime governing capital companies and by any other legal provisions applicable to it.
This amendment was registered at the Commercial Registry of Madrid as of August 2, 2016.
The complete text of the Corporate Bylaws 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.
The external auditor of the company appointed for the financial year of 2017 is Deloitte, S.L., with address at Madrid, Plaza Pablo Ruíz Picasso nº 1, Torre Picasso, registered at the Official Register of Accounts Auditors under nº S0692 and registered at the Commercial Register of Madrid under Volume 13.650, Book 0, Folio 188, Sheet M-54.414, with Tax Identification Number B-79104469.
The General Shareholder's Meeting of the company, to appoint the external auditor Ernst & Young S.L., (E&Y) as the external auditors to carry out the audit of the Company's individual and consolidated accounts corresponding to the financial years from 2019-2021 (both inclusive).
Find below the Annual report concerning the independence of the external auditors.