AMADEUS IT GROUP, S.A. «...1617181920...» Page 20 out of 30 20/01/2022 08:56 AMADEUS IT GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 13680 11/01/2022 15:48 AMADEUS IT GROUP, S.A. On financial instruments Early cancellation of Note and new issuance of Bond for a principal amount of €500 million Register number: 13564 Related to communication no. 6926 dated 02/02/2021 (17:52) 17/12/2021 11:26 AMADEUS IT GROUP, S.A. On corporate governance Changes in the Secretariat of the Board. Appointment of Secretary and Vice-secretary. Register number: 13245 17/12/2021 11:20 AMADEUS IT GROUP, S.A. On corporate governance Changes in the Nominations and Remuneration Committee Register number: 13244 17/12/2021 11:14 AMADEUS IT GROUP, S.A. On corporate governance Changes in the Audit Committee Register number: 13242 05/11/2021 07:50 AMADEUS IT GROUP, S.A. On business and financial situation The Company submits the Q3 2021 financial information -Presentation. Register number: 12595 05/11/2021 07:48 AMADEUS IT GROUP, S.A. On business and financial situation The Company submits the Q3 2021 financial information - Press release. Register number: 12594 05/11/2021 07:46 AMADEUS IT GROUP, S.A. On business and financial situation The Company submits the Q3 2021 financial information Register number: 12591 15/10/2021 09:50 AMADEUS IT GROUP, S.A. Other relevant information - On corporate governance Management Executive Committee and Secretariat of the Board Register number: 12202 06/10/2021 15:25 AMADEUS IT GROUP, S.A. Other relevant information Presentation third quarter 2021 results Register number: 12090 Page 20 out of 30 «...1617181920...»
