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.

German Codex for Corporate Governance (as amended on April 28 2022)
Corporate Governance report

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

Declaration of complience

Directors' Dealings

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

2022

2021

2021-04-21 Acquisition

Articles of Association and Rules of procedure for the Supervisory Board of Amadeus FiRe AG

Articles of Association

Statutes of May 2022

Rules of procedure for the Supervisory Board of Amadeus FiRe AG

Rules of procedure for the Supervisory Board of Amadeus FiRe AG (02.11.2020)

Auditors

At the annual shareholder meeting on 19 May 2022, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, was elected as auditor of the Company and the Group for the financial year 2022.

Participation in Supervisory Board Meetings in 2022

ESG and Sustainability

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

Sustainability Report 2021(16.12.2021)

Do you have any questions for us or would you like to receive further information on Investor Relations?

Jan Hendrik Wessling
Investor Relations

Phone +49 69 96876-180

investor-relations@amadeus-fire.de