The term Corporate Governance stands for responsible corporate management and control geared to long-term value creation. Efficient cooperation between Executive Board and Supervisory Board, respect for stockholder interests, openness and transparency of corporate communications are key aspects of good corporate governance.
The Amadeus FiRe AG complies with the recommendations of the German Corporate Governance Code for the most part.
German Codex for Corporate Governance (as amended on February 07 2017)
In 2016 until today there have been no disclosures of business transactions (directors dealings) according to Article 15a of the WpHG (German Securities Trading Act).
The Shareholders' general meeting on May 18, 2017 elected Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Eschborn to audit the financial statements for the fiscal year ending December 31, 2017.