CNMV - Other relevant information - AMADEUS IT GROUP, S.A.

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AMADEUS IT GROUP, S.A.

from 03/06/2026 to 03/06/2026

- 03/06/2026
- 15:58
- AMADEUS IT GROUP, S.A.
- On corporate governance
- Composition of the Nominations and Remuneration Committee
- Register number: 41221
- 03/06/2026
- 15:52
- AMADEUS IT GROUP, S.A.
- On corporate governance
- Audit Committee Composition
- Register number: 41220
- 03/06/2026
- 15:48
- AMADEUS IT GROUP, S.A.
- On corporate governance
- Composition of the Board of Directors
- Register number: 41219
- 03/06/2026
- 12:42
- AMADEUS IT GROUP, S.A.
- On financial instruments
- Execution of the capital reduction through redemption of treasury shares approved by the Ordinary General Meeting of Shareholders held today
- Register number: 41210
- 03/06/2026
- 12:34
- AMADEUS IT GROUP, S.A.
- Announcement of general shareholders’ meeting
- Resolutions adopted by the Ordinary General Shareholders Meeting
- Register number: 41209