• Investor Relations
    • Ad hoc Announcements/News
    • The Amadeus FiRe share
    • Financial reports
    • Financial Calendar
    • Corporate Governance
    • Annual General Meeting
    • Contact
  • Contact
    • Contact for applicants
    • Contact for companies
  • Amadeus FiRe AG
  • Branches
  • Extranet
  • DE
  • EN
Amadeus FiRe Amadeus FiRe
  • Jobs and Career
  • For Companies
  • Investor Relations
    • Ad hoc Announcements/News
    • The Amadeus FiRe share
    • Financial reports
    • Financial Calendar
    • Corporate Governance
    • Annual General Meeting
    • Contact
  • Contact
    • Contact for applicants
    • Contact for companies
  • Amadeus FiRe AG
  • Branches
  • Extranet
Bildnachweis:
©Petrus Bodenstaff /stock.adobe.com

Corporate Governance

The term Corporate Governance stands for responsible management and control of companies with a view to long-term value creation. Efficient cooperation between the Management Board and Supervisory Board, respect for shareholders' interests, openness and transparency of corporate communications are key aspects of good corporate governance.

Amadeus FiRe AG complies with the German Corporate Governance Code to the greatest extent possible.

German Codex for Corporate Governance (as amended on December 16 2019)


Declaration of Compliance
Further Information
  • Ad Hoc Announcments
  • The Amadeus FiRe share
  • Financial reports
  • Financial Calendar
  • Annual General Meeting
  • Managing Board
  • Supervisory Board
  • IR contact

Reportable securities transactions

To date, there have been no reportable securities transactions in 2019 pursuant to Section 15a of the German Securities Trading Act (WpHG).

Auditors

At the Annual General Meeting on 17 June 2020, Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Eschborn, Germany, was elected as the auditor of the financial statements and consolidated financial statements for the 2020 fiscal year.

Articles of Association

The statutes are available for download as a PDF document under the following link:

Statutes of August 2020

Participation in Supervisory Board meetings

The list of which members of the Supervisory Board attended which meetings is available for download as a PDF document under the following link

Participation in Supervisory Board meetings in 2020

Rules of procedure for the Supervisory Board of Amadeus FiRe AG

Rules of procedure for the Supervisory Board of Amadeus FiRe AG (2.11.2020)

  • Jobs and Career
  • For Companies
  • Investor Relations
  • Amadeus FiRe AG
  • Branches
  • Contact
  • Disclaimer
  • Data Protection
Contact
Amadeus FiRe AG
(Corporate headquarters)
Hanauer Landstrasse 160
D-60314 Frankfurt am Main
Phone: (+49) 69 96876-0
Fax: (+49) 69 96876-399
info@amadeus-fire.de
Logo