2013 Shareholders' General Meeting
The Ordinary Shareholder's meeting of Amadeus IT Holding, S.A. will take place on second call on 20 of June 2013, starting at 11:00 h a.m. at the Palacio de Cibeles (Centro Centro), Plaza de Cibeles, 1, Auditorio Caja de Música.
Please find below the necessary documentation regarding the course of the Shareholders' General Meeting that will be held on June 20, 2013.
Information for the shareholders
Annual Accounts, Director's Report (including Corporate Governance Report)
- 2012 Annual Report (including: Auditor's Report, Consolidated Annual Accounts and Corporate Govermance Report)
- 2012 Individual Accounts
Other related information at shareholder's disposal
- Proposal of Resolutions
- Professional profile of the Board members subject to re-election
- Resolutions adopted by the ordinary General Assembly of Shareholders
Note to the shareholders
In accordance with Article 11 quáter of the Spanish Company Capital Act (communications by electronic means), Communications between the company and shareholders, including delivery of documents, requests and information, may be carried out by electronic means provided that such communications have been accepted by the shareholder.
Based on the above, the submission of information and/or the communication with the Company by electronic means may be performed through the e-mail address ir.amadeus.com, including the following statement:
"In accordance with Article 11 quáter of the Spanish Capital Company Act, I expressly accept the electronic mean as the appropriate channel to receive documents and to communicate myself with the Company".
- Voting by electronic means
- Shareholder's Forum
Barclays Global Technology Conference (New York)
May 22-23, 2013
BNP Exane 15th European CEO Seminar
June 12, 2013