AMADEUS IT GROUP 17/06/2020 AGM
1Approve Consolidated and Standalone Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Approve the DividendFor
4Approve Discharge of BoardAbstain
5.1Elect Xiaoqun Clever as DirectorFor
5.2Reelect Jose Antonio Tazon Garcia as DirectorOppose
5.3Reelect Luis Maroto Camino as DirectorFor
5.4Reelect Luis Maroto Camino as DirectorOppose
5.5Reelect Clara Furse as DirectorOppose
5.6Reelect Nicolas Huss as DirectorFor
5.7Reelect Pierre-Henri Gourgeon as DirectorOppose
5.8Reelect Francesco Loredan as DirectorOppose
6Advisory Vote on Remuneration ReportOppose
7Approve Fees Payable to the Board of DirectorsFor
8Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive RightsOppose
9Authorize Board to Ratify and Execute Approved ResolutionsFor