AMADEUS IT GROUP, S.A. «...2122232425...» Page 23 out of 26 01/07/2020 18:07 AMADEUS IT GROUP, S.A. Other relevant information Loan €200 million European Investment Bank Register number: 3127 26/06/2020 19:07 AMADEUS IT GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes Recurrent transactions with treasury shares under a share buy-back Programme Register number: 3029 24/06/2020 17:42 AMADEUS IT GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes Recurrent transactions with treasury shares under the share buy-back Programme Register number: 2977 23/06/2020 14:55 AMADEUS IT GROUP, S.A. Other relevant information Calling presentation first-half 2020 results Register number: 2959 18/06/2020 18:13 AMADEUS IT GROUP, S.A. Share buy-back , stabilisation and treasury stock programmes Share buy-back programme launched by the French subsidiary Amadeus sas to cover share based plans for its employees Register number: 2879 18/06/2020 17:32 AMADEUS IT GROUP, S.A. On corporate governance Composition of Nominations and Remuneration Committee Register number: 2876 18/06/2020 17:27 AMADEUS IT GROUP, S.A. On corporate governance Composition of Audit Committee Register number: 2875 18/06/2020 13:51 AMADEUS IT GROUP, S.A. On corporate governance Composition of the Board of Directors Register number: 2859 18/06/2020 13:47 AMADEUS IT GROUP, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the Ordinary General Shareholders' Meeting Register number: 2857 09/06/2020 08:46 AMADEUS IT GROUP, S.A. Announcement of general shareholders’ meeting Supplementary information to the legal announcement calling the General Shareholders' Meeting 2020 Register number: 2619 Notification modified by communication number 2190 dated 13/05/2020 (08:46) Page 23 out of 26 «...2122232425...»
