Other relevant information

AMADEUS IT GROUP, S.A.

• • 16/07/2021
  • 13:35
  • AMADEUS IT GROUP, S.A.
  • Share buy-back , stabilisation and treasury stock programmes
  • Recurring transactions with treasury shares under the share buy-back programme
  • Register number: 10669
• • 16/07/2021
  • 09:29
  • AMADEUS IT GROUP, S.A.
  • General Shareholders’ Meeting Regulations
  • La sociedad remite el Reglamento de la junta general de accionistas
  • Register number: 10655
• • 13/07/2021
  • 10:01
  • AMADEUS IT GROUP, S.A.
  • Share buy-back , stabilisation and treasury stock programmes
  • Recurring transactions with treasury shares under the share buy-back programme
  • Register number: 10581
  • • Related to communication no. 9306 dated 07/05/2021 (17:58)
• • 06/07/2021
  • 11:38
  • AMADEUS IT GROUP, S.A.
  • Share buy-back , stabilisation and treasury stock programmes
  • Recurring transactions with treasury shares under the share buy-back programme
  • Register number: 10479
• • 02/07/2021
  • 12:19
  • AMADEUS IT GROUP, S.A.
  • Other relevant information
  • Presentation of fist half 2021 results
  • Register number: 10395
• • 29/06/2021
  • 13:22
  • AMADEUS IT GROUP, S.A.
  • Share buy-back , stabilisation and treasury stock programmes
  • Recurring transactions with treasury shares under the share buy-back programme
  • Register number: 10252
• • 23/06/2021
  • 14:57
  • AMADEUS IT GROUP, S.A.
  • Share buy-back , stabilisation and treasury stock programmes
  • Recurrent transactions with treasury shares under the share buy-back Programme Amadeus sas
  • Register number: 10143
• • 17/06/2021
  • 13:33
  • AMADEUS IT GROUP, S.A.
  • Other relevant information - On corporate governance
  • Reduction of seats at the Audit Committee
  • Register number: 10046
• • 17/06/2021
  • 13:31
  • AMADEUS IT GROUP, S.A.
  • Other relevant information - On corporate governance
  • Appointment of Chairman and Vice-Chairman of the Board. Composition of the Board of Directors
  • Register number: 10044
• • 17/06/2021
  • 13:06
  • AMADEUS IT GROUP, S.A.
  • Announcement of general shareholders’ meeting
  • Resolutions adopted by the Ordinary General Shareholders' Meeting
  • Register number: 10042