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 February 07 2017)
To date, there have been no reportable securities transactions in 2019 pursuant to Section 15a of the German Securities Trading Act (WpHG).
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.
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 2019