Amadeus IT Group’s Annual General Meeting (AGM) approved this morning a final dividend of €0.94 per share for the year 2016. A complementary dividend of €0.54 per share will be distributed on June 30, 2017 (ex-date June 28, 2017). In February this year an interim dividend of €0.40 per share was paid as part of the allocation of profits obtained during 2016.
Appointment and re-election of Directors
The AGM has also approved the appointment of Mr. Nicholas Huss as independent Director for a three year term. Mr. Huss will cover the vacancy currently existing in the Board. The AGM also decided this morning to re-elect for a period of a year all those Directors whose terms expired on the date of the AGM.