AMADEUS IT GROUP 22/06/2022 AGM
1Approve Consolidated and Standalone Financial Statements Abstain
2Approve Non-Financial Information Statement Abstain
3Advisory Vote on Remuneration Report Oppose
4Approve Treatment of Net Loss For
5Discharge the BoardAbstain
6Appoint the AuditorsAbstain
7Set the Number of Board DirectorsFor
8.1Ratify Appointment of and Elect Eriikka Soderstrom as Director For
8.1Elect David Vegara Figueras - Non-Executive DirectorAbstain
8.3Elect William Connelly - Chair (Non Executive)For
8.4Elect Luis Maroto Camino - Chief ExecutiveFor
8.5Elect Pilar Garcia Ceballos-Zuniga - Non-Executive DirectorFor
8.6Elect Stephan Gemkow - Non-Executive DirectorOppose
8.7Elect Peter Kuerpick - Non-Executive DirectorFor
8.8Elect Francesco Loredan - Vice Chair (Non Executive)For
9Approve Fees Payable to the Board of DirectorsFor
10Authorise Share RepurchaseOppose
11Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion Oppose
12Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Oppose
13Authorize Board to Ratify and Execute Approved Resolutions For