Annual General Meeting 2017

2017 Shareholders' General Meeting
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

Proxy voting and attendance, electronic forum and remote voting