Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...

FORM ANNUAL CORPORATE GOVERNANCE REPORT FOR PUBLIC
LIMITED COMPANIES LISTED ON THE STOCK EXCHANGE
For better understanding and completion of this form, please read the guidelines included at the
end of this report.
A – CAPITAL STRUCTURE
A.1 Please complete the table below with details of the share capital of the Company:
Date of last change Share capital (Euros) Number of shares Number of voting
rights
24/06/2011 4,475,819.50 447,581,950 447,581,950
Please specify whether there are different classes of shares with different associated rights:
NO
A.2 Please provide details of the Company’s significant direct and indirect shareholders at year
end, excluding any Board members:
Name or corporate name of shareholder Number of
direct voting
rights
2
Number of
indirect voting
rights (*)
Percentage of
total voting
rights
AIR FRANCE – KLM 0 68,146,869 15.226
DEUTSCHE LUFTHANSA
AKTIENGESELLSCHAFT
INTERNATIONAL CONSOLIDATED
AIRLINES GROUP, S.A.
GOVERNMENT OF SINGAPORE
INVESTMENT CORPORATION PTE LTD
0 34,073,439 7.613
33,562,331 7.499
23,158,880 0 5.174
BNP PARIBAS, S.A. 22,346,587 0 4.993
MFS INVESTMENTS MANAGEMENT 0 13,493,048 3.015