AMADEUS IT GROUP, S.A. «12345...» Página 1 de 39 desde 01/07/1988 hasta 19/06/2017 19/06/2017 15:58 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Executive Committee Número de registro: 253547 15/06/2017 18:38 AMADEUS IT GROUP, S.A. Composition of the board of directors Composition of the Board of Directors after the General Shareholders´ Meeting Número de registro: 253429 15/06/2017 14:50 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Resolutions Ordinary General Shareholders´ Meeting 2017 Número de registro: 253411 09/06/2017 19:18 AMADEUS IT GROUP, S.A. Other on financial instruments Air France Finance has entered today into a novated derivative transaction (collar) with Deutsche Bank AG over 4,950,000 shares of Amadeus IT Group, S.A., representing approximately 1.13% of the share capital of the latter. Número de registro: 253221 16/05/2017 14:07 AMADEUS IT GROUP, S.A. Other on financial instruments Amendment to a collar and related stock loan agreement regarding shares of Amadeus IT Group, S.A. Número de registro: 252105 Relacionado con 246413 del 22/12/2016 (20:14) 12/05/2017 16:44 AMADEUS IT GROUP, S.A. Other on financial instruments Issuance of €500 mio Eurobonds (EMTNs) Número de registro: 252047 09/05/2017 09:26 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Calling Ordinary General Shareholders´ Meeting and proposal of resolutions Número de registro: 251774 05/05/2017 07:49 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2017 financial information - Presentation. Número de registro: 251591 05/05/2017 07:46 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2017 financial information - Press release. Número de registro: 251590 05/05/2017 07:40 AMADEUS IT GROUP, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Número de registro: 251589 Página 1 de 39 «12345...»