AMADEUS IT GROUP 16/06/2021 AGM
1Approve Consolidated and Standalone Financial Statements Abstain
2Approve Non-Financial StatementsAbstain
3Approve Treatment of Net Loss For
4Discharge the BoardAbstain
5.1Elect Jana Eggers - Non-Executive DirectorFor
5.2Elect Amanda Mesler - Non-Executive DirectorFor
5.3Elect Luis Maroto Camino - Chief ExecutiveAbstain
5.4Elect David Webster - Non-Executive DirectorFor
5.5Elect Clara Furse - Non-Executive DirectorFor
5.6Elect Nicolas Huss - Non-Executive DirectorFor
5.7Elect Stephan Gemkow - Non-Executive DirectorFor
5.8Elect Peter Kuerpick - Non-Executive DirectorFor
5.9Elect Pilar Garcia Ceballos-Zuniga - Non-Executive DirectorFor
5.10Elect Francesco Loredan - Non-Executive DirectorAbstain
6Advisory Vote on Remuneration ReportOppose
7Approve Remuneration of Directors For
8Approve Remuneration PolicyOppose
9Approve Performance Share Plan Oppose
10.1Amend Article 11: Share Capital Increase For
10.2Amend Article 24: Remote Voting For
10.3Add New Article 24 bis: Allow Shareholder Meetings to be Held in Virtual-Only Format For
10.4Amend Articles: Board Functions and Remuneration For
10.5Amend Articles: Board Committees For
11.1Amend Articles of General Meeting Regulations: Company's Name and Corporate Website For
11.2Amend Article 7 of General Meeting Regulations: Right to Information For
11.3Amend Articles of General Meeting Regulations: Holding of the General Meeting For
11.4Amend Articles of General Meeting Regulations: Constitution and Start of the Session For
12Authorize Board to Ratify and Execute Approved ResolutionsFor