AMADEUS IT GROUP, S.A. «...1617181920...» Page 19 out of 29 from 01/07/1988 to 30/11/2015 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 21/06/2012 16:21 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Resolutions adopted by the Ordinary General Shareholders´ Meeting 21 June 2012 Register number: 167571 21/05/2012 09:25 AMADEUS IT GROUP, S.A. Loans, credit lines and guarantees €200 million senior loan from European Investment Bank (EIB) Register number: 164524 21/05/2012 09:25 AMADEUS IT GROUP, S.A. Loans, credit lines and guarantees €200 million revolving credit facility via club deal with eleven banks Register number: 164523 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 Register number: 164213 11/05/2012 15:26 AMADEUS IT GROUP, S.A. Others about corporate governance Amendment to the Regulations of the Board of Directors Register number: 163901 10/05/2012 18:25 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Appointment Chairman Audit Committee Register number: 163716 09/05/2012 08:00 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2012 financial information - Presentation. Register number: 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. Register number: 163525 09/05/2012 07:55 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the Q1 2012 financial information. Register number: 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 Register number: 163522 Page 19 out of 29 «...1617181920...»