Previous Annual General Meetings

Previous Annual General Meetings

Shareholders' General Meetings documentation.

Please find below documentation related to the different Shareholders' General Meetings held since 2014. The documentation corresponding to previous years (since the IPO in 2010) is available upon request.
Any reference made to Amadeus IT Holding S.A. on any document, should be understood as referred to Amadeus IT Group S.A.
Displaying 20 of 31 available documents

Right to attendance at the General Shareholder’s Meeting

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Remote voting in the AGM

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Information rights in the AGM

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Proxy voting at the AGM

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Resolutions

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President and CEO presentation (in Spanish)

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Information concerning quorum at the Shareholders' General Meeting(in Spanish)

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Information concerning voting at the Shareholders' General Meeting (in Spanish)

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Calling AGM 2015

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Explanatory report issued by the Board of Directors on the proposed amendment to the Regulations of the AGM (agenda item 10)

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Explanatory report issued by the Board of Directors on the proposed amendment to the Bylaws (agenda item 9)

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Explanatory report issued by the Board of Directors on the proposed delegation to the Board for any capital amendment (agenda item 12)

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Explanatory report issued by the Board of Directors on the proposed reduction of share capital (agenda item 11)

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Explanatory report issued by the Board of Directors on the proposed delegation to the Board to issue bonds and obligations (agenda item 13)

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Justification report from the Board of Directors on the renewal of external Directors (agenda item 5).

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Report from the Nominations and Remuneration Committee on the renewal of other external Directors ( agenda item 5)

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Proposal from the Nominations and Remuneration Committee on the renewal of Independent Directors (agenda item 5)

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2014 Corporate Governance Report

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2014 Annual Report on Directors' Remuneration

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2014 Consolidated Annual Accounts

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