AMADEUS IT GROUP, S.A. «...2627282930...» Página 28 de 38 desde 01/07/1988 hasta 29/04/2017 17/05/2012 09:44 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings Calling Ordinary General Assembly of Shareholders and proposal of resolutions Número de registro: 164213 11/05/2012 15:26 AMADEUS IT GROUP, S.A. Others about corporate governance Amendment to the Regulations of the Board of Directors Número de registro: 163901 10/05/2012 18:25 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Appointment Chairman Audit Committee Número de registro: 163716 09/05/2012 08:00 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2012 financial information - Presentation. Número de registro: 163527 09/05/2012 07:57 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2012 financial information - Press release. Número de registro: 163525 09/05/2012 07:55 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2012 financial information. Número de registro: 163524 09/05/2012 07:51 AMADEUS IT GROUP, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2012 Número de registro: 163522 23/04/2012 18:54 AMADEUS IT GROUP, S.A. Others about corporate governance Annual Directors´ Remuneration Report 2011 (art. 61 ter LMV) Número de registro: 162089 23/04/2012 18:49 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Changes in the Nominations and Remuneration Committee Número de registro: 162088 23/04/2012 18:46 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Changes in the Audit Committee Número de registro: 162087 Página 28 de 38 «...2627282930...»