AMADEUS IT GROUP, S.A. «...2122232425...» Página 24 de 42 desde 01/07/1988 hasta 20/03/2018 07/07/2014 14:09 AMADEUS IT GROUP, S.A. Announcements of public presentations and meetings First half year results 2014 presentation Número de registro: 208256 26/06/2014 17:29 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Composition of the Nominations and Remuneration Committee Número de registro: 207633 26/06/2014 17:20 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Composition of the Audit Committee Número de registro: 207632 26/06/2014 14:35 AMADEUS IT GROUP, S.A. Composition of the board of directors Composition of Board of Directors Número de registro: 207625 26/06/2014 14:17 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Resolutions passed by the Ordinary General Assembly of Shareholders Número de registro: 207623 13/06/2014 18:01 AMADEUS IT GROUP, S.A. Transmissions and purchases of capital undertakings Completion conditions fulfilled for i:FAO tender offer (German publicly traded company) Número de registro: 207230 Relacionado con 202885 del 03/04/2014 (09:14) 22/05/2014 09:33 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Calling General Assembly of Shareholders Número de registro: 205880 08/05/2014 19:08 AMADEUS IT GROUP, S.A. Composition of the board of directors Independent Director´s resignation Número de registro: 205118 08/05/2014 08:07 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2014 financial information - Presentation. Número de registro: 204982 08/05/2014 08:07 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2014 financial information. Número de registro: 204981 Página 24 de 42 «...2122232425...»