Annual General Meeting
Regulations of the AGM
The Regulations of the Shareholders' General Meeting (AGM) implement the legal and statutory rules regarding its organization and operation. It regulates aspects related to the types and competencies of the AGM, the formalities for its organization and adoption of resolutions, the shareholders' information rights and the documentation and publicity of resolutions.
The last amendment to the Regulations was agreed at the Ordinary Shareholders’ Meeting held on June 17th, 2021 and was registered at the Commercial Registry of Madrid on July 13th, 2021. The complete text of the current Regulations of the Annual General Meeting is available in this section in the link below.
- Regulations of the AGM The file will download automatically
Shareholders' rights
The attached documents outline the procedures to exercise attendance rights, information rights, proxy voting rights, and remote voting rights at the AGM, in accordance with the provisions contained in the Corporate Bylaws and its Regulations.
- Right of attendance The file will download automatically
- AGM Shareholders' information rights The file will download automatically
- Proxy to attend the AGM The file will download automatically
- Remote voting at the AGM The file will download automatically
Annual General Meeting 2025
The Ordinary General Shareholders Meeting of Amadeus IT Group S.A. took place on second call on 4 June 2025, at 11:00 am at the registered address located at C/ Salvador de Madariaga 1, 28027, Madrid.
The General Meeting was held in mixed mode, i.e., with physical attendance and simultaneous attendance by electronic means.
Total number of shares and voting rights when calling the Ordinary General Shareholders Meeting:
When calling the Ordinary General Shareholders Meeting the number of shares amounts to 450,499,205 shares, with a par value of one cent (€0.01) each, belonging to the same class, with a total number of voting rights of 450,499,205 (one vote per share).
Final documents of the AGM 2025
- CEO Presentation (only in Spanish) The file will download automatically
- Resolutions passed by the Ordinary Shareholders Meeting - June 2025 The file will download automatically
- Results of the AGM- June 2025 The file will download automatically
Documents regarding the course of the AGM
- Calling of the Ordinary General Shareholders meeting 2025 The file will download automatically
- Proposal of resolutions- AGM 2025 The file will download automatically
- Report from the REMCO on Board of Directors' future needs and requirements The file will download automatically
- Amadeus IT Group SA, proposed Board members' biographies The file will download automatically
- Proposal from the REMCO on the renewal of the Independent Directors The file will download automatically
- Report from the REMCO on the renewal of other than independent Directors The file will download automatically
- Justification report from the Board of Directors on the renewal of directors The file will download automatically
- Attendance to Board and committee meetings 2024 The file will download automatically
Annual accounts, Directors' report and Global report 2024
- Individual Annual Accounts 2024 The file will download automatically
- Consolidated Annual Accounts 2024 The file will download automatically
- Corporate Governance report 2024 The file will download automatically
- Directors' remuneration report 2024 The file will download automatically
- Non - Financial information 2024 The file will download automatically
- Global Report 2024 - Amadeus The file will download automatically
Recording of the AGMElectronic forum, electronic voting and attendance by electronic means
