AMADEUS IT GROUP, S.A. «...2627282930» Page 28 out of 30 18/06/2020 13:51 AMADEUS IT GROUP, S.A. On corporate governance Composition of the Board of Directors Register number: 2859 18/06/2020 13:47 AMADEUS IT GROUP, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the Ordinary General Shareholders' Meeting Register number: 2857 09/06/2020 08:46 AMADEUS IT GROUP, S.A. Announcement of general shareholders’ meeting Supplementary information to the legal announcement calling the General Shareholders' Meeting 2020 Register number: 2619 Notification modified by communication number 2190 dated 13/05/2020 (08:46) 02/06/2020 19:28 AMADEUS IT GROUP, S.A. Other relevant information Rating Standard & Poor's Register number: 2533 13/05/2020 18:23 AMADEUS IT GROUP, S.A. On financial instruments Issuance of Euro Bonds (EMTNs) Register number: 2232 13/05/2020 10:47 AMADEUS IT GROUP, S.A. Other relevant information Appointment of Vice-Chairman of the Board of Directors Register number: 2196 13/05/2020 08:46 AMADEUS IT GROUP, S.A. Announcement of general shareholders’ meeting Legal announcement calling the General Shareholders' Meeting 2020 and proposal of resolutions Register number: 2190 Notification modified by communication number 2619 dated 09/06/2020 (08:46) 12/05/2020 07:43 AMADEUS IT GROUP, S.A. On business and financial situation The Company submits the Q1 2020 financial information -Presentation Register number: 2170 12/05/2020 07:41 AMADEUS IT GROUP, S.A. On business and financial situation The Company submits the Q1 2020 financial information - Press release Register number: 2169 12/05/2020 07:39 AMADEUS IT GROUP, S.A. On business and financial situation The Company submits the Q1 2020 financial information Register number: 2168 Page 28 out of 30 «...2627282930»
