Resolutions by AGM - Investor relations at Amadeus

3. In order to carry out the liquidation, divide up the corporate assets and effect deregistration,
the provisions of the Spanish Corporate Enterprises Act (Ley de Sociedades
de Capital) and the Mercantile Registry Regulations shall be followed.”
7.- Amendment to the following articles of the Regulations of the General
Shareholders’ Meeting of the Company: Introduction; article 2 (Effectiveness,
interpretation and amendment. Website); article 3 (Types of General Meetings);
article 5 (Call to meeting); article 7 (Shareholders’ right to information); article 10
(Proxy to attend the General Meeting); article 14 (Attendance list); article 15
(Assembly and start of the Meeting); article 16 (Interventions); article 17 (Right to
information during the development of the General Meeting); article 20 (Adoption
of resolutions and end of General Meeting).
The proposed reform of the Regulations of the General Shareholders’ Meeting that is
submitted for approval by the General Meeting essentially arises from the need to
update the contents of same to the new wording of the Corporate Enterprises Act (LSC)
deriving both from Law 25/2011, of August 1, 2011 partially reforming the Corporate
Enterprises Act (Legislative Royal Decree 1/2010, of July 2, 2010, approving the revised
text of the LSC) and the incorporation of Directive 2007/36/EC of the European
Parliament and of the Council of 11 July 2007 on the exercise of certain rights of
shareholders in listed companies, and from Royal Decree-Law 9/2012, of March 16,
2012, simplifying the reporting and documentation obligations for mergers and spin-offs
of corporate enterprises, which has affected the regime governing public limited liability
companies and, in particular, listed public limited liability companies.
The sole purpose of the proposed amendments is to adapt the content of the
Regulations of the General Shareholders’ Meeting to the new aspects introduced by the
above legislation, although it should also be noted that advantage has also been taken
of the reform to make minor changes of style and order.
As per the Report from the Board of Directors of the Company, the following articles of
the Regulations of the General Shareholders’ Meeting are proposed for amendment:
Introduction; article 2 (Effectiveness, interpretation and amendment. Website); article 3
(Types of General Meetings); article 5 (Call to meeting); article 7 (Shareholders’ right to
information); article 10 (Proxy to attend the General Meeting); article 14 (Attendance
list); article 15 (Assembly and start of the Meeting); article 16 (Interventions); article 17
(Right to information during the development of the General Meeting); article 20
(Adoption of resolutions and end of General Meeting).
“INTRODUCTION
These Regulations are approved by the General Shareholders’ Meeting of Amadeus
IT Holding, S.A. (the Company) in compliance with the provisions of article 512 of
Legislative Royal Decree 1/2010, of July 2, the Corporate Enterprises Act (Ley de
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