AMADEUS IT GROUP, S.A. «...1112131415...» Página 11 de 42 desde 01/07/1988 hasta 20/03/2018 23/05/2016 16:54 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Documentation Agenda item 5 (Merger) Ordinary General Shareholders´ Meeting Número de registro: 238955 23/05/2016 16:37 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Documentation Agenda item 5 (Merger) Ordinary General Shareholders´ Meeting Número de registro: 238953 Relacionado con 238819 del 19/05/2016 (09:40) 23/05/2016 15:04 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Documentation Agenda Item 5 (Merger) General Shareholders´ Meeting Número de registro: 238950 Relacionado con 238819 del 19/05/2016 (09:40) 23/05/2016 14:47 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Documentation Agenda item 5 (Merger) Ordinary General Shareholders´Meeting Número de registro: 238949 Relacionado con 238819 del 19/05/2016 (09:40) 19/05/2016 09:40 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Calling General Shareholders ´Meeting and proposal of resolutions Número de registro: 238819 Relacionado con 238949 del 23/05/2016 (14:47) 18/05/2016 18:18 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Acquisition of treasury shares to cover exchange ratio of the planned merger. Closing Número de registro: 238810 13/05/2016 15:20 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Acquisition of treasury shares to cover future merger exchange ratio. Número de registro: 238645 12/05/2016 14:22 AMADEUS IT GROUP, S.A. Other on financial instruments Air France Finance comunica detalles de compra-venta de un derivado financiero de Amadeus IT Holding, S.A. Número de registro: 238538 09/05/2016 10:52 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Acquisition of treasury stock to cover the exchange ratio of future merger Número de registro: 238391 05/05/2016 07:53 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2016 financial information - Presentation. Número de registro: 238200 Página 11 de 42 «...1112131415...»