Amadeus has called its General Shareholders’ Meeting, which will be held on June 20, 2018, on first call, or on June 21, on second call, at 11:00 am in Madrid, at Paseo de Eduardo Dato, 20, Edificio Mutua Madrileña, Auditorio Torre Cristal.
Among the items in the agenda, shareholders will vote on the appointment and re-election of Directors. Upon a proposal from the Nominations and Remuneration Committee, the shareholders meeting will decide on the appointment of 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 will expire at that time.
The ratification and appointment of the interim Director Pilar García Ceballos-Zúñiga, appointed as independent Director by co-optation method in December 2017, will also be submitted to the shareholders for approval during the meeting.