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

COMPLEMENTARY INFORMATION TO THE CORPORATE GOVERNACE ANNUAL
REPORT 2011 OF AMADEUS IT HOLDING, S A. PURSUANT TO ARTICLE 61 BIS
OF THE SPANISH SECURITIES MARKET ACT
New contents of the Annual Corporate Governance Report set in article 61 bis of Law
24/1988, of 28 of July, of the Spanish Securities Market Act (Ley del Mercado de
Valores), as amended by the Sustainable Economy Act (Ley de Economía Sostenible),
have not been integrated in the standard annual form report 2011, because the
legislative process that should give rise to the corresponding Ministerial Order regulating
the content and structure of the new Annual Corporate Governance Report is not
finished yet. Therefore, 2011 annual report has been prepared following the content and
structure of Circular 4/2007, of 27 of December, of the Spanish Stock Exchange
Commission -CNMV-.
In order to comply with the content of the aforementioned article 61 bis, the Board of
Directors of the Company, in the session held on 23 February 2012, has endorsed the
current complementary information to the Annual Corporate Governance Report 2011,
for its knowledge and publicity.
COMPLEMENTARY INFORMATION
1. Information on securities not traded on a regulated Community market,
indicating, as the case may be, the various classes of shares and, for each class
of shares, the rights and obligations it confers.
As at December 31, 2011, the share capital of Amadeus IT Holding, S.A. is set at
4.475.819,50 euros, divided into 447,581,950 common shares belonging to one single
class, each having a par value of 0.01 euros, fully paid-in and represented by bookentries.
The Company’s shares were admitted to trading on April 29, 2010 on the Madrid,
Barcelona, Bilbao and Valencia Stock Exchanges (computer assisted Continuous
Market). As from January 1, 2011, they form part of the selective IBEX 35 index, and
there are not securities not traded on a regulated Community market.
2. Any restriction on the transferability of securities and any restrictions on voting
rights.
Neither statutory restriction exists on the transfer of the securities nor restrictions on the
exercise of the right to vote.
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