AMADEUS IT GROUP, S.A. «...678910...» Page 8 out of 52 from 01/07/1988 to 27/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 29/06/2018 10:15 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the Share buy-back Programme Register number: 267334 Corrected by 267350 of 29/06/2018 (12:07) 28/06/2018 15:45 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the share buy-back Programme Register number: 267308 Corrected by 267107 of 22/06/2018 (18:30) 25/06/2018 10:48 AMADEUS IT GROUP, S.A. Announcements of public presentations and meetings First Half 2018 results presentation Register number: 267117 22/06/2018 18:30 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the share buy-back Programme Register number: 267107 Corrected by 267308 of 28/06/2018 (15:45) 21/06/2018 18:06 AMADEUS IT GROUP, S.A. Others about corporate governance Regulations of the Board of Directors (art. 35) Register number: 267049 21/06/2018 18:00 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Nominations and Remuneration Committee Register number: 267048 21/06/2018 17:56 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Audit Committee Register number: 267047 21/06/2018 13:44 AMADEUS IT GROUP, S.A. Composition of the board of directors Board of Directors Register number: 267028 21/06/2018 13:32 AMADEUS IT GROUP, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Resolutions Ordinary General Shareholders´ Meeting Register number: 267027 Related with 265709 of 16/05/2018 (10:18) 18/06/2018 10:25 AMADEUS IT GROUP, S.A. Buy-back programmes, stabilisation and treasury stock Recurrent transactions with treasury shares under the share buy-back Programme Register number: 266876 Page 8 out of 52 «...678910...»