Shaping the Future of Travel

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

2012 Annual Report

Introductory Presentation

Factsheet

Financial information

 Investor App

Scan the QR code below with your smartphone. You can add it to your homescreen to access the app directly

Next Events

Q1 2014 Results
May 8, 2014 15.00 CET
Register here

JP Morgan Business Services Conference (London)
May 14, 2014

Financial Calendar

Contact

Investor Relations Department

+34 911 771 073

ir@amadeus.com

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