Voting results of the Annual General Meeting of Amadeus FiRe AG in Frankfurt am Main on May 19, 2022

Of the share capital of EUR 5,718,060.00, divided into 5,718,060 shares of common stock, 3,369,95 shares of common stock were present for voting. This corresponds to 58.94 percent of the capital stock present for the vote.
In addition, we received votes for 438,775 shares with the same number of votes by postal vote. Together, this corresponds to 66.61 percent of the registered capital stock.

 

 

TOP Index   Valid votes cast % of capital stock Yes Votes Yes % No Votes No %
2   Resolution on the appropriation of accumulated profits 3.810.431 66,64 3.758.445 98,64 51.986 1,36
3   Resolution on the discharge of the members of the Management Board for the financial year 2021 3.799.459 66,45 3.797.993 99,96 1.466 0,04
4   Resolution on the discharge of the members of the Supervisory Board for the financial year 2021 3.794.509 66,36 2.975.017 78,40 819.492 21,60
5   Resolution on the election of the auditor for the financial year 2022 3.810.396 66,64 3.809.245 99.97 1.151 0,03
6   Resolution on the election of the members of the Supervisory Board            
  a) Mr. Michael Grimm 3.810.341 66,64 3.801.287 99,76 9.054 0,24
7   Resolution on the approval of the compensation report for the financial year 2021 3.810.401 66,64 2.713.820 71,22 1.096.581 28,78
9   Resolution on the authorisation to issue warrant bonds and/or convertible bonds, on the exclusion of subscription rights and on the creation of an associated Conditional Capital 2022 and corresponding amendments to the Articles of Association 3.332.046 58,27 2.079.579 62,41 1.252.467 37,59

Information pursuant to Table 8 of the Annex to the Implementing Regulation (EU) 2018/1212 on the distribution of a dividend of € 3.04 per no-par value share carrying dividend rights

Type of information Description
A. Specification of the corporate event  
1. Unique identifier of the corporate event AAD052022DIV
2. Type of corporate event Profit distribution
3. ISIN DE0005093108
4. ISIN k.A.
5. URL http://www.amadeus-fire.de/investor-relations/hauptversammlung
More information Distribution of a dividend of € 3.04 per no-par value share entitled to dividend for the financial year 2021 Ex-date: May 20, 2022 Disbursement date: May 24, 2022 [in format according to implementing regulation (EU) 2018/1212: 20220524]