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Amadeus IT Group S.A. — Investor Relations & Filings

Ticker · AMS ISIN · ES0109067019 LEI · 9598004A3FTY3TEHHN09 MC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 121 across all filing types
Latest filing 2025-04-15 Transaction in Own Shar…
Country ES Spain
Listing MC AMS

About Amadeus IT Group S.A.

https://amadeus.com/en

Amadeus IT Group S.A. is a technology company that provides advanced IT solutions and transaction processing services for the global travel and tourism industry. The company's technology platform connects a vast ecosystem of travel providers, including airlines, hotels, travel agencies, airports, rail operators, and cruise lines. Its core offerings include a global distribution system (GDS) for travel inventory and booking, as well as a comprehensive suite of software solutions for airline passenger service systems, hotel property management, and airport operations. Amadeus focuses on leveraging technology to improve the entire travel journey, enabling more connected and seamless travel experiences through innovations in areas like AI-driven planning and disruption management.

Recent filings

Filing Released Lang Actions
Operaciones recurrentes con autocartera al amparo del programa de recompra de acciones propias
Transaction in Own Shares Classification · 100% confidence The document explicitly discusses 'Información periódica de operaciones bajo el Programa de Recompra de acciones' (Periodic information on transactions under the Share Repurchase Program). It details the purchase of the company's own shares on April 11, 2025, including volume and price, referencing regulatory requirements (Article 2.3 of Delegated Regulation (EU) 2016/1052). This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). Therefore, the correct classification is POS.
2025-04-15 English
Nombramiento Presidente Comisión de Nombramientos y Retribuciones
Board/Management Information Classification · 99% confidence The document text announces a change in the composition of the 'Comisión de Nombramientos y Retribuciones' (Appointments and Remuneration Committee), specifically naming a new President, D. Frits van Paasschen, effective April 30, 2025. This directly relates to changes in senior governance roles within the company's board structure. This aligns perfectly with the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it involves remuneration, the primary action is a change in committee leadership/management structure, making MANG a better fit than DEF 14A (which is compensation disclosure) or CGR (governance rules). The document is short and reports a specific management change.
2025-04-11 Spanish
Nombramiento Presidente Comisión de Auditoría
Board/Management Information Classification · 100% confidence The document text announces a change in the composition of the Audit Committee ('Comisión de Auditoría'), specifically the appointment of a new Chairperson ('Presidente'). This involves changes to the board structure and senior oversight roles. This content directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as the Audit Committee composition is a key governance/management structure element. It is not a full report (10-K, IR), a dividend notice (DIV), or a director's dealing report (DIRS).
2025-04-11 Spanish
Operaciones recurrentes con autocartera al amparo del programa de recompra de acciones propias
Transaction in Own Shares Classification · 100% confidence The document text explicitly discusses 'Programa de Recompra de acciones propias' (Share Buyback Program) and details the 'Número total de acciones adquiridas' (Total number of shares acquired) during a specific period (April 7 to April 10, 2025). This activity—the company purchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2025-04-11 English
Operaciones recurrentes con autocartera al amparo del programa de recompra de acciones propias
Transaction in Own Shares Classification · 100% confidence The document explicitly states it is providing 'Información periódica de operaciones bajo el Programa de Recompra de acciones' (Periodic information on transactions under the Share Repurchase Program). It details the number of shares bought and the prices over a specific period (March 31 to April 4, 2025). This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). The document is a report of these transactions, not just an announcement of a report (RPA/RNS).
2025-04-07 Spanish
Conversion obligaciones convertibles.
Share Issue/Capital Change Classification · 99% confidence The document is a formal communication from AMADEUS IT GROUP, S.A. to the CNMV (Spanish Securities Market Commission) under Article 227 of the Securities Market Law. The content explicitly discusses the conversion of convertible bonds (ISIN XS2154448059) into company shares, detailing the principal amounts converted and the number of shares delivered. This action directly relates to changes in the company's capital structure and financing instruments. This fits best under the 'Capital/Financing Update' category (CAP), as it details the final stages of a debt-to-equity conversion.
2025-04-04 Spanish

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