AMADEUS IT GROUP, S.A. «...3637383940...» Page 39 out of 52 from 01/07/1988 to 19/10/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 14/03/2013 17:16 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies New member of the Management Executive Committee Register number: 183755 27/02/2013 09:46 AMADEUS IT GROUP, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2012 Register number: 182821 27/02/2013 08:00 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the FY 2012 financial information - Presentation. Register number: 182797 27/02/2013 07:57 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the FY 2012 financial information - Press release. Register number: 182795 27/02/2013 07:55 AMADEUS IT GROUP, S.A. Information on P&L The Company submits the FY 2012 financial information. Register number: 182794 27/02/2013 07:51 AMADEUS IT GROUP, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2012 Register number: 182791 05/02/2013 17:49 AMADEUS IT GROUP, S.A. Announcements of public presentations and meetings Presentation of results 31 December 2012 Register number: 181982 13/12/2012 18:15 AMADEUS IT GROUP, S.A. Information on dividends Interim dividend 2012 Register number: 178639 13/12/2012 13:20 AMADEUS IT GROUP, S.A. Shareholders agreements affecting voting rights Comunicación de Luthansa AG sobre ejercicio de derechos contractuales derivados del Acuerdo de Relaciones con Amadeus IT Holding, S.A. de 29 abril de 2010 (número de registro 124.400) Register number: 178604 12/12/2012 17:56 AMADEUS IT GROUP, S.A. Composition of other management and supervisory bodies Appointment of the Chairman of the Nomination and Remuneration Committee Register number: 178578 Page 39 out of 52 «...3637383940...»