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

Directors' Dealings

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them:

Auditors

At the Annual General Meeting on 27 May 2021, Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Eschborn, Germany, was elected as the auditor of the financial statements and consolidated financial statements for the 2021 fiscal year.

Articles of Association

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

Statutes of May 2022
 

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 2021
 

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)

ESG and Sustainability

The board member responsible for ESG at Amadeus FiRe AG is Robert von Wuelfing.

Sustainability Report 2021 (16.12.2021)