Annual General Meeting 2017
The Ordinary Shareholder's meeting of Amadeus IT Group S.A. will take place on second call on June 15, 2017, at 11:00 a.m. in Madrid, at Casa de América, located in Paseo de Recoletos, 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).
Announcement calling the General Meeting and proposal of resolutions
Documentation regarding the course of the Shareholders' General Meeting
Proxy voting and attendance, electronic forum and remote voting
Annual Accounts, Auditor's Report, Director's Report, Annual Corporate Governance Report, Annual Report on the Remuneration of Directors and Global Report