AMADEUS IT GROUP, S.A. «...678910...» Página 8 de 52 desde 01/07/1988 hasta 11/06/2024 29/06/2018 10:15 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the Share buy-back Programme Número de registro: 267334 Rectificado por 267350 del 29/06/2018 (12:07) 28/06/2018 15:45 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the share buy-back Programme Número de registro: 267308 Rectificado por 267107 del 22/06/2018 (18:30) 25/06/2018 10:48 AMADEUS IT GROUP, S.A. Announcements of public presentations and meetings First Half 2018 results presentation Número de registro: 267117 22/06/2018 18:30 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the share buy-back Programme Número de registro: 267107 Rectificado por 267308 del 28/06/2018 (15:45) 21/06/2018 18:06 AMADEUS IT GROUP, S.A. Others about corporate governance Regulations of the Board of Directors (art. 35) Número de registro: 267049 21/06/2018 18:00 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Nominations and Remuneration Committee Número de registro: 267048 21/06/2018 17:56 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Audit Committee Número de registro: 267047 21/06/2018 13:44 AMADEUS IT GROUP, S.A. Composition of the board of directors Board of Directors Número de registro: 267028 21/06/2018 13:32 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Resolutions Ordinary General Shareholders´ Meeting Número de registro: 267027 Relacionado con 265709 del 16/05/2018 (10:18) 18/06/2018 10:25 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the share buy-back Programme Número de registro: 266876 Página 8 de 52 «...678910...»
