AMADEUS IT GROUP 05/06/2024 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Discharge the BoardFor
6.1Elect William Connelly - Chair (Non Executive)Abstain
6.2Elect Luis Maroto Camino - Chief ExecutiveFor
6.3Elect Pilar Garcia Ceballos-Zuniga - Non-Executive DirectorFor
6.4Elect Stephan Gemkow - Non-Executive DirectorOppose
6.5Elect Peter Kuerpick - Non-Executive DirectorFor
6.6Elect Xiaoqun Clever - Non-Executive DirectorFor
6.7Elect Amanda Mesler - Non-Executive DirectorOppose
6.8Elect Jana Eggers - Non-Executive DirectorFor
7Approve Fees Payable to the Board of Directors/Corporate Assembly (IT)For
8Approve Remuneration PolicyOppose
9Approve Amadeus Executive Share Plan Oppose
10Delegation of powers to implement agreements adopted by shareholders at the general meetingFor