AMADEUS IT GROUP, S.A. «...4142434445...» Página 42 de 52 desde 01/07/1988 hasta 22/07/2024 25/06/2012 17:58 AMADEUS IT GROUP, S.A. Employees share and stock ownership schemes Implementación tercer ciclo del Plan de Incentivos a Largo Plazo para Directivos o Performance Share Plan. Número de registro: 167751 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 Número de registro: 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) Número de registro: 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 Número de registro: 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 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 Página 42 de 52 «...4142434445...»