The Rail Journey to 2020

The Rail Journey to 2020

Communications with CNMV and other regulatory bodies

Amadeus IT Holding, S.A. warrants that the communications and 'relevant facts' (Hecho Relevante) shown below are exactly the same as the ones sent to the CNMV and/or the corresponding regulatory body. The communications and relevant facts sent to the CNMV in Spanish can be found in the Spanish version of this section.

Additionally, all relevant facts and other communications filed with the CNMV related to Amadeus IT Holding, S.A. can be found on the CNMV website.

2013
 
Apr-Jun
Event Date                
Calling Shareholders' General Assembly May 14, 2013
Q1 2013 Management Review May 9, 2013
Q12013 Results Presentation May 9, 2013
Q1 2013 Results Press Release May 9, 2013
€150 million senior loan from European Investment Bank Apr 29, 2013
Annual Report 2012 on Director’s Remuneration Apr 24, 2013
Q1 2013 Results Announcement Apr 16, 2013
Jan-Mar
Event Date  
Incorporation to Amadeus Executive Committee. Mar 14,2013
FY 2012 Management Review Feb 27, 2013
FY 2012 Results Presentation Feb 27, 2013
FY 2012 Results Press Release Feb 27, 2013
2012 Consolidated Annual Accounts Feb 27, 2013
2012 Individual Annual Accounts Feb 27, 2013
2012
 
Oct-Dec
Event Date                
Interim dividend 2012 Dec 13, 2012
Communication from Lufthansa AG Dec 13, 2012
Appointment of the Chairman of the Nomination and Remuneration Committee Dec 12, 2012
Q3 2012 Management Review Nov 8, 2012
Q3 2012 Results Presentation Nov 8, 2012
Q3 2012 Results Press Release Nov 8, 2012
New dividend policy Oct 19, 2012
Q3 2012 Results announcement  Oct 10, 2012
Jul-Sep
Event Date                
H1 2012 Management Review Aug 3, 2012
H1 2012 Results Presentation Aug 3, 2012
H1 2012 Results Press Release Aug 3, 2012
H1 2012 Interim Financial Information  Aug 3, 2012
H1 2012 Results announcement  Jul 12, 2012
Appointment of ex-SAP Executive Vice President Hervé Couturier as Global Head of Development Jul  11, 2012
Apr-Jun
Event Date                
Grant of shares under the third cycle of the Performance Share Plan 25 Jun 2012
Resolutions adopted by the Ordinary General Assembly of Shareholders 21 Jun 2012
Revolving Credit facility 21May 2012
BEI Development Funds 21May 2012
Calling Shareholders' General Assembly 17 May 2012
Amendment to the Regulations of the Board 11 May 2012
Appointment of the new Chairman of the Audit Committee 10 May 2012
Q1 2012 Management Review 9 May 2012
Q1 2012 Results Presentation 9 May 2012
Q1 2012 Results Press Release 9 May 2012
Modification in the composition of the Audit Committee 23 Apr 2012
Modification in the composition of the Board of Directors 23 Apr 2012
Annual Director’s Remuneration Report 2011 23 Apr 2012
Modification of the composition of the Nominations and Remuneration Committee. 23 Apr 2012
Q1 2012 Results announcement 19 Apr 2012
Jan-Mar
Event Date  
Block trades (this information is only available in Spanish) 1 Mar 2012
Board member: category classification 28 Feb 2012
FY 2011 Financial Review 24 Feb 2012
FY 2011 Results Presentation 24 Feb 2012
FY 2011 Results Press Release 24 Feb 2012
2011 Consolidated Annual Accounts 24 Feb 2012
2011 Individual Annual Accounts 24 Feb 2012
2011 Corporate Governance Report 24 Feb 2012
Executive Committee 21 Feb 2012
Q4 2011 Results announcement 26 Jan 2012
2011
Oct-Dec
Event Date  
2011 Interim Dividend 30 Nov 2011
Q3 2011 Financial Review 10 Nov 2011
Q3 2011 Results Presentation 10 Nov 2011
Q3 2011 Results Press Release 10 Nov 2011
Q3 2011 Results announcement 14 Oct 2011
Block trades (Information only available in Spanish) 19 Oct 2011
Jul-Sep
Event Date  
Amadecin S.à.r.l. and Idomeneo S.à.r.l. terminate participation in Relationship Agreement 01 Sep 2011
H1 2011 Financial Review 03 Aug 2011
H1 2011 Results Presentation 03 Aug 2011
H1 2011 Interim Financial Information 03 Aug 2011
H1 2011 Results Press Release 03 Aug 2011
H1 2011 Results announcement 06 July 2011
Block trades (Information only available in Spanish) 06 July 2011
Notes Issue 04 July 2011
Apr-Jun
Event Date  
New composition of the Nomination and Regulation Committee 27 June 2011
Amendment to Article 35 Regulations of the Board (Audit Committee) 27 June 2011
Resolutions approved in last Shareholders' General Meeting 24 June 2011
Credit rating 14 June 2011
Opodo's sale approval 30 May 2011
Calling of General Assembly and Proposal of Resolutions 19 May 2011
Amadeus announces debt refinancing agreement 17 May 2011
Amadeus and United reach agreement on Altéa 09 May 2011
Q1 2011 Financial Review 09 May 2011
Q1 2011 Results Presentation 09 May 2011
Q1 2011 Results Press release 09 May 2011
Resignation of Board Members 15 April 2011
Q1 2011 Results announcement 11 April 2011
Increase-block trades (this information is only available in Spanish) 08 April 2011
Suspension and restoration of trading (this information is only available in Spanish) 08 April 2011
Results of block trades (this information is only available in Spanish) 08 April 2011
Block trades (this information is only available in Spanish) 07 April 2011
Jan-Mar
Event Date  
2010 Corporate Governance Report 25 Feb 2011
FY 2010 Financial Review 25 Feb 2011
FY 2010 Results Presentation 25 Feb 2011
FY 2010 Results Press Release 25 Feb 2011
2010 Consolidated Annual Accounts 25 Feb 2011
2010 Individual Annual Accounts 25 Feb 2011
Appointment of new Vice-President of the Board 24 Feb 2011
Board approval for Opodo sale 24 Feb 2011
Sale of Opodo 09 Feb 2011
Additional information on Opodo sale 09 Feb 2011
FY 2010 Results announcement 02 Feb 2011
2010
Oct-Dec
Event Date  
Appointment of new President & CEO 30 Dec 2010
Share plans for Directors (only available in Spanish) 26 Nov 2010
Q3 2010 Financial Review 11 Nov 2010
Q3 2010 Results Presentation 11 Nov 2010
Q3 2010 Results Press Release 11 Nov 2010
Q3 2010 Results announcement 22 Oct 2010
Opodo 13 Oct 2010
Stake sale by Amadeus IT Holding, S.A. (only available in Spanish) 08 Oct 2010
Jul-Sep
Event Date  
H1 2010 Financial Review 31 Aug 2010
H1 2010 Results Presentation 31 Aug 2010
H1 2010 Press Release 31 Aug 2010
H1 2010 Results announcement 09 Aug 2010
H1 2010 Interim Financial Information 31 Aug 2010 Click here
Apr-Jun
Event Date  
Q1 2010 Financial Review 13 May 2010
Q1 2010 Results Presentation 13 May 2010
Q1 2010 Results Press Release 13 May 2010
Q1 2010 Results announcement 10 May 2010
Appointment of new Independent Board Members (only available in Spanish) 07 May 2010
Greenshoe option 06 May 2010
Appointment of new Independent Board Members (only available in Spanish) 29 Apr 2010
Shareholders' Agreement (only available in Spanish) 29 Apr 2010
Relevant fact on final price for the IPO (only available in Spanish) 27 Apr 2010