AMADEUS IT GROUP, S.A. «...1112131415...» Page 14 out of 27 23/06/2022 16:29 AMADEUS IT GROUP, S.A. On corporate governance Nominations and Remuneration Committee composition Register number: 16969 23/06/2022 16:27 AMADEUS IT GROUP, S.A. On corporate governance Audit Committee composition Register number: 16968 23/06/2022 16:23 AMADEUS IT GROUP, S.A. On corporate governance Board of Directors composition Register number: 16967 23/06/2022 16:21 AMADEUS IT GROUP, S.A. Announcement of general shareholders’ meeting Ordinary General Shareholders Meeting resolutions Register number: 16966 17/05/2022 09:01 AMADEUS IT GROUP, S.A. Announcement of general shareholders’ meeting Calling Ordinary General Shareholders Meeting and proposal of resolutions Register number: 16312 13/05/2022 16:55 AMADEUS IT GROUP, S.A. On credit ratings Rating Standard & Poor's Register number: 16298 12/05/2022 19:05 AMADEUS IT GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes Acquisition of treasury shares under the share buy-back Program Register number: 16270 06/05/2022 15:52 AMADEUS IT GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes Program for the acquisition of treasury shares to remunerate employee equity plans Register number: 16097 06/05/2022 12:53 AMADEUS IT GROUP, S.A. On corporate governance Appointment of Chairman of Audit Committee Register number: 16084 06/05/2022 07:52 AMADEUS IT GROUP, S.A. On business and financial situation The Company submits the Q1 2022 financial information -Presentation Register number: 16070 Page 14 out of 27 «...1112131415...»
