GlobalReport 2015

Previous Shareholders' General Meeting

Please find below in each one of the tabs the documentation related to the different Shareholders' General Meetings held since Amadeus' IPO.

2015

2015 Shareholders' General Meeting

The Ordinary Shareholder's meeting  of Amadeus IT Holding, S.A. took place on second call on June 25, 2015, at 11:00 a.m. in Madrid, at Palacio de Cibeles, located in Plaza de Cibeles, 1, Auditorio Caja de Música.

Please find below the documentation regarding the course of the Shareholders' General Meeting  held on June 25, 2015.

President & CEO Mr. Luis Maroto presentation

  • President and CEO presentation (only available in Spanish)

Complete texts of the proposal of resolutions and other related information

  • Announcement calling the 2015 Shareholders' General Meeting
  • Proposal of Resolutions
  • Explanatory report issued by the Board of Directors on the proposed amendment to the Bylaws (agenda item 9)
  • Explanatory report issued by the Board of Directors on the proposed amendment to the Regulations of the General Shareholders' Meeting (agenda item 10)
  • Explanatory report issued by the Board of Directors on the proposed reduction of share capital (agenda item 11)
  • Explanatory report issued by the Board of Directors on the proposed delegation to the Board for any capital amendment (agenda item 12)
  • Explanatory report issued by the Board of Directors on the proposed delegation to the Board to issue bonds and obligations (agenda item 13)
  • Proposal from the Nominations and Remuneration Committee on the renewal of Independent Directors ( agenda item 5)
  • Report from the Nominations and Remuneration Committee on the renewal of other external Directors ( agenda item 5)
  • Justification report from the Board of Directors on the renewal of external Directors ( agenda item 5). Professional profiles.
  • Information concerning quorum at the Shareholders'General Meeting (only available in Spanish)
  • Information concerning votes at the Shareholders' General Meeting (only available in Spanish)
  • Annual Accounts, Director's Report (including Corporate Governance Report)

  • 2014 Individual Accounts
  • 2014 Consolidated Annual Accounts 
  • 2014 Annual Corporate Governance Report 
  • 2014 Annual Report on the Remuneration of Directors 
  • Interactive Global report 2014
2014

2014 Shareholders' General Meeting

The Ordinary Shareholder's meeting  of Amadeus IT Holding, S.A. took place on second call on June 26th 2014, at 11:00 a.m. in Madrid, at Casa de América, located in Paseo de Recoletos, 2 (access from Calle Marqués de Duero, 2.)

Please find below the documentation regarding the course of the Shareholders' General Meeting  held on June 26, 2014.

President & CEO Mr. Luis Maroto presentation

  • President and CEO presentation (only available in Spanish)

Complete texts of the proposal of resolutions and other related information

  • Announcement of the 2014 Shareholders' General Meeting
  • Proposal of Resolutions
  • Explanatory Report by the Board of Directors on the proposed amendment of the Bylaws
  • Information concerning quorum and voting at the Shareholders' General Meeting (only available in Spanish)

Annual Accounts, Director's Report (including Corporate Governance Report

  • 2013 Individual Accounts
  • 2013 Consolidated Annual Accounts 
  • 2013 Corporate Governance Report 
2013

2013 Shareholders' General Meeting

The 2013 Shareholders' General Meeting of Amadeus IT Holding S.A. was held on second call in Madrid, at the Palacio de Cibeles,1, Auditorio Caja de Música, on June 20, 2013.

Please find below the documentation regarding the course and resolutions adopted during the Shareholders' General Meeting.

President & CEO Mr. Luis Maroto presentation

  • Amadeus' President & CEO Presentation (only available in Spanish)

Complete texts of the proposal of resolutions and other related information

  • Announcement of the 2013 Shareholders' General Meeting
  • Proposal of Resolutions
  • Resolutions adopted by the ordinary General Assembly of Shareholders
  • Information concerning quorum and voting at the Shareholders' General Meeting (only available in Spanish)

Annual Accounts, Corporate Governance and Corporate Responsibility Report

  • 2012 Annual Report (including: Auditor's Report, Consolidated Annual Accounts and Corporate Govermance Report)
  • 2012 Individual Accounts
  • 2012 Corporate Responsibility Report
2012

2012 Shareholders' General Meeting

The 2012 Shareholders' General Meeting of Amadeus IT Holding S.A. was held on second call in Madrid, at the Palacio de la Bolsa, Plaza de la Lealtad, 1 on June 21, 2012.

Please find below the documentation regarding the course and resolutions adopted during the Shareholders' General Meeting held on June 21, 2012.

President & CEO Mr. Luis Maroto presentation

  • Amadeus' President & CEO Presentation (only available in Spanish)

Complete texts of the proposal of resolutions and other related information

  • Announcement of the 2012 Shareholders' General Meeting
  • Proposal of Resolutions
  • Resolutions adopted by the ordinary General Assembly of Shareholders
  • Information concerning quorum and voting at the Shareholders' General Meeting (only available in Spanish)

Annual Accounts, Corporate Governance and Corporate Responsibility Report

  • 2011 Annual Report (including: Auditor's Report, Consolidated Annual Accounts and Corporate Govermance Report)
  • 2011 Individual Accounts
  • 2011 Corporate Responsibility Report
2011

2011 Shareholders' General Meeting

The 2011 Shareholders' General Meeting of Amadeus IT Holding S.A. was held in Madrid, on second call, on June 24, 2011, and took place at Paseo de la Castellana, 33, Auditorium at Fénix Building (seat of Mutua Madrileña).

Please find below the documentation regarding the course and resolutions adopted during the Shareholders' General Meeting held on June 24, 2011.

Complete texts of the proposal of resolutions and other related information

  • Announcement of the 2011 Shareholders' General Meeting
  • Proposal of resolutions
  • Information concerning quorum and voting at the Shareholders' General Meeting (only available in Spanish)
  • Written reports regarding the proposed resolutions

Annual Accounts, Corporate Governance and Corporate Responsibility Report

  • 2010 Annual Report (including: Auditor's Report, Consolidated Annual Accounts and Corporate Govermance Report)
  • 2010 Individual Accounts
  • 2010 Corporate Responsibility Report
Investor Kit

Interactive Global report 2015

Introductory Presentation

Investor presentation. EMTN progr.-Oct 2015

Financial information

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+34 911 771 073

ir@amadeus.com

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