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

c) Transactions whose effect is equivalent to liquidation of the Company.
Explain
The Company does not expressly contemplate in any of its corporate governance documents
the requirement to necessarily submit to the General Shareholders’ Meeting a structural
modification, in the terms defined above, the submission to the General Meeting, should the
case arise, thereby remaining in the sound judgement of the Board of Directors.
4. That the detailed proposals for resolutions to be adopted at the General Shareholders’
Meeting, including the information referred to in recommendation 28, be made public when the
meeting is called.
Complies
5. That at the General Shareholders’ Meeting votes should be cast separately on items that are
substantially independent, enabling shareholders to exercise their voting preferences
separately. This rule should apply particularly in the following cases:
a) When appointing or ratifying Board members, when votes should be made on an individual
basis;
b) In the event of amendments to the Corporate Bylaws, for each article or group of articles
which are substantially independent.
See section: E.8
Complies
6. That companies should allow voting fraction enabling financial intermediaries authorized as
shareholders but acting on behalf of different customers to cast votes in accordance with the
latter’s instructions.
See section: E.4
Complies
7. That the Board execute its functions with a single purpose and independent criteria, treat all
shareholders equally and be guided by the corporate interest, maximizing the financial value of
the Company in a sustained manner.
The Board will also ensure that in its relationships with stakeholders the Company respects
laws and regulations; that it complies in good faith with its obligations and contracts; that it
respects the uses and best practices of the sectors and territories where it carries out its
activities; and that it applies any additional corporate social responsibility principles it has
voluntarily accepted.
Complies
52