AMADEUS IT GROUP 03/06/2025 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the Remuneration ReportOppose
4Approve appropriation of 2024 results and other company reservesFor
5Discharge the Board of Director's management for the year ended 31 December 2024For
6Set the Number of Board DirectorsFor
7.1Elect Leo Puri - Non-Executive DirectorFor
7.2Elect William Connelly - Chair (Non Executive)For
7.3Elect Luis Maroto Camino - Chief ExecutiveFor
7.4Elect Pilar Garcia Ceballos-Zuniga - Non-Executive DirectorFor
7.5Elect Stephan Gemkow - Non-Executive DirectorOppose
7.6Elect Peter Kürpick - Non-Executive DirectorFor
7.7Elect Xiaoqun Clever - Non-Executive DirectorFor
7.8Elect Amanda Mesler - Non-Executive DirectorOppose
7.9Elect Jana Eggers - Non-Executive DirectorFor
7.10Elect Eriikka Soderstrom - Non-Executive DirectorFor
7.11Elect David Vegara Figueras - Non-Executive DirectorFor
8Renew EY's appointment as auditor for financial year 2025, 2026 and 2027Oppose
9Power to carry out formalitiesFor