AMADEUS IT GROUP S.A
Proposal 1
EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND DIRECTORS REPORT RELATED TO THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
EXAMINATION AND APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
DIRECTORS REMUNERATION REPORT 2023 FOR AN ADVISORY VOTE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2023 RESULTS AND OTHER COMPANY RESERVES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1
REELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2
REELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3
REELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4
REELECTION OF MR STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.5
REELECTION OF MR PETER KURPICK AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.6
REELECTION OF MRS XIAOQUN CLEVER STEG AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.7
REELECTION OF MRS AMANDA MESLER AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.8
REELECTION OF MRS JANA EGGERS AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVAL OF THE DIRECTORS REMUNERATION POLICY 2025 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVAL OF THE PARTICIPATION OF THE EXECUTIVE DIRECTORS IN THE AMADEUS EXECUTIVE SHARE PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
DELEGATION OF POWERS TO THE BOARD FOR THE FORMALIZATION REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS OF THE AGM
Caisse vote:
For
Applicable policy or principle:
PDV_01