AMADEUS IT GROUP, S.A. «...1617181920...» Page 16 out of 27 24/02/2022 19:12 AMADEUS IT GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14355 24/02/2022 19:01 AMADEUS IT GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14353 24/02/2022 18:47 AMADEUS IT GROUP, S.A. Other relevant information NON-FINANCIAL INFORMATION REPORT 2021 Register number: 14345 24/02/2022 18:41 AMADEUS IT GROUP, S.A. On corporate governance Appointment independent Director Register number: 14341 24/01/2022 09:54 AMADEUS IT GROUP, S.A. Other relevant information Calling presentation of 2021 results Register number: 13716 20/01/2022 08:56 AMADEUS IT GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 13680 11/01/2022 15:48 AMADEUS IT GROUP, S.A. On financial instruments Early cancellation of Note and new issuance of Bond for a principal amount of €500 million Register number: 13564 Related to communication no. 6926 dated 02/02/2021 (17:52) 17/12/2021 11:26 AMADEUS IT GROUP, S.A. On corporate governance Changes in the Secretariat of the Board. Appointment of Secretary and Vice-secretary. Register number: 13245 17/12/2021 11:20 AMADEUS IT GROUP, S.A. On corporate governance Changes in the Nominations and Remuneration Committee Register number: 13244 17/12/2021 11:14 AMADEUS IT GROUP, S.A. On corporate governance Changes in the Audit Committee Register number: 13242 Page 16 out of 27 «...1617181920...»
