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 61 available documents

President and CEO presentation (in Spanish)

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Resolutions passed by the 2016 Shareholders' General Meeting

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Amadeus IT Holding S.A., Board Members' biographies whose renewal is submitted to the General Shareholders' Meeting

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

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

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Annual General Meeting 2016 - Merger related documentation

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Relevant fact of June 9 relative to the proposal of resolution of the Shareholders' General Meeting

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Announcement calling the 2016 Shareholders' General Meeting

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Independent expert report (common to both Companies)

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Justification Report from the Board of Directors on the renewal of external Directors (agenda item 6)

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Proposal from the Nominations and Remuneration Committee on the renewal of the Independent Directors (agenda item 6)

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Report from the Nominations and Remuneration Committee on the renewal of other external Directors (agenda item 6)

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Merger plan (Typo correction)

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Joint plan for the merger of absorption of Amadeus IT Group, S.A. into Amadeus IT Holding, S.A.

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Report by the Board of Directors of Amadeus IT Holding, S.A. and Amadeus IT Group, S.A. on the joint plan for the merger (common to both Boards)

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Bylaws of the Absorbing Company (Amadeus IT Holding S.A.) after the merger

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Directors' identity of the companies participating in the merger (see note below)

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2015 Corporate Governance Report

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2015 Annual Report on Directors' Remuneration

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2015 Amadeus IT Holding Consolidated Accounts

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