AMADEUS IT GROUP, S.A. «...1617181920...» Page 17 out of 30 29/07/2022 07:42 AMADEUS IT GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17740 24/06/2022 13:20 AMADEUS IT GROUP, S.A. Other relevant information - On corporate governance Changes in the Executive Management Committee. Register number: 16990 24/06/2022 10:22 AMADEUS IT GROUP, S.A. Other relevant information Calling presentation of first half 2022 results Register number: 16980 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 Page 17 out of 30 «...1617181920...»
