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Peter Kuerpick and Stephan Gemkow appointed as independent Directors
Amadeus’ Annual General Meeting (AGM) approved today a final dividend of EUR 1.135 per share for the year 2017. In January this year an interim dividend of EUR 0.48 per share was paid as part of the allocation of profits obtained during 2017, leaving a complementary dividend of EUR 0.655 per share to be distributed on June 29, 2018 (ex-date June 27, 2018).
Appointed and re-elected Directors
Shareholders voted on the appointment and re-election of Directors. Upon a proposal from the Nominations and Remuneration Committee, the shareholders meeting appointed Peter Kuerpick and Stephan Gemkow, as independent Directors, for a three-year term. These two Directors will replace Marc Verspyck and Roland Busch, whose term of office has expired.
The ratification and appointment of the interim Director Pilar García Ceballos-Zúñiga, appointed as independent Director by co-optation method in December 2017, was also approved during the meeting.