Annual General Meeting 2018

2018 Shareholders' General Meeting
The Ordinary Shareholder's meeting of Amadeus IT Group, S.A. took place on second call on June 21, 2018, at 11:00 a.m. in Madrid, at Paseo de Eduardo Dato, 20,  Edificio Mutua Madrileña, Auditorio Torre Cristal.
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).
Resolutions passed by the General Meeting

Documentation regarding the course of the Shareholders' General Meeting
Annual Accounts, Auditor's Report, Director's Report, Annual Corporate Governance Report, Annual Report on the Remuneration of Directors and Global Report