Amadeus has called its General Shareholders' Meeting, which will be held on June 20, 2018, on first call, or on June 21, on second call, at 11:00 am in Madrid, at Paseo de Eduardo Dato, 20, Edificio Mutua Madrileña, Auditorio Torre Cristal.
Among the items in the agenda, shareholders will vote on the appointment and re-election of Directors. Upon a proposal from the Nominations and Remuneration Committee, the shareholders meeting will decide on the appointment of Peter Kuerpick and Stephan Gemkow, as independent Directors, for a three-year term. These two Directors will replace Marc Verspyck and Roland Busch, whose term of office will expire at that time.
The ratification and appointment of the interim Director Pilar García Ceballos-Zúñiga, appointed as independent Director by co-optation method in December 2017, will also be submitted to the shareholders for approval during the meeting.
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Amadeus IT Group SA published this content on 16 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 May 2018 11:22:06 UTC
Amadeus IT Group, S.A. owns and operates the world's No. 1 travel distribution and reservation computer system. The group's system allows travel agencies and airline sales offices to make reservations to hotels, car rental agencies, and service providers (including ocean transportation companies, tour operators, cruise lines, etc.).
The group is also involved in supplying computer services and marketing services for online reservation software and data flow management software.
Net sales are distributed geographically as follows: Spain (2.6%), Germany (6.4%), the United Kingdom (4.7%), France (4.2%), Europe-Middle East-Africa (30.7%), the United States ( 22.4%), America (9%) and Asia-Pacific (20%).