The Rail Journey to 2020

Shareholders' General Meeting

Information rights at the Shareholders' General Meeting

The attached document outlines the procedure to exercise the information rights at the  Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.

Proxy voting at the Shareholders' General Meeting

The attached document outlines the procedure for proxy voting at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.

Remote voting at the Shareholders' General Meeting

The attached document outlines the procedure for remote voting at the Shareholders' General Meeting as per the provisions contained in the Corporate Bylaws and the Regulations of the Shareholders' General Meeting.

Investor Kit
Next Events

Barclays Global Technology Conference (New York)
May 22-23, 2013

BNP Exane 15th European CEO Seminar
(Paris)
June 12, 2013

Financial Calendar

Contact

Investor Relations Department

+34 911 771 663

ir@amadeus.com

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