AMADEUS IT GROUP S.A
Proposal 1
EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT FOR THE FINANCIAL YEAR 2024
Caisse vote:
Non voted
Proposal 2
EXAMINATION AND APPROVAL OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
DIRECTORS REMUNERATION REPORT 2024 FOR AN ADVISORY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2024 RESULTS AND OTHER COMPANY RESERVES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
FIXING THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
APPOINTMENT OF MR LEO PURI AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2
REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.3
REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.4
REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.5
REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.6
REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.7
REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.8
REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.9
REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.10
REELECTION OF MRS ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.11
REELECTION OF MR DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2025, 2026, 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
DELEGATION OF POWERS TO THE BOARD WITH SUBSTITUTION FOR THE FORMALIZATION, REMEDY, IMPLEMENTATION OF THE RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01