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Amadeus Fire
COMCAVE
GFN
Steuer-Fachschule Dr. Endriss
DE
EN
Investor Relations
Annual General Meeting
Annual General Meeting 2025
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Invitation to the Annual General Meeting with agenda
Information according to implementing regulation (EU) 2018/1212 pursuant to Sec. 125 (1) of the German Stock Corporation Act (Aktiengesetz – AktG)
Approved financial statements of Amadeus Fire AG as of 31 December 2024
Annual Report 2024
Dividend proposal of the Management Board
Explanations regarding agenda item 1 (no resolutions passed)
Explanatory report of the Management Board pursuant to Sec. 176 (1) German Stock Corporation Act (AktG) on the information pursuant to Secs. 289a, 315a German Commercial Code (HGB)
Compensation system for the members of the Supervisory Board
Compensation Report 2024
Explanatory notes on the rights of shareholders pursuant to Secs. 118a, 122 (2), 126 (1), 127, 130a and 131 (1) of the German Stock Corporation Act (“AktG”)
Number of issued shares and voting rights at the time of convocation
General proxy form
Form for revocation of proxies
Form for proxies and instructions to proxies nominated by Amadeus Fire AG
Articles of association of Amadeus Fire AG (German only)
Voting Results 2025 (German only)
Annual General Meeting 2024
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Invitation
Explanatory Report
Distribution of Profits
Shareholder rights
Voting rights
Power of attorney
Revocation of the power of attorney
Form proxy voting
Voting results 2024
Explanations regarding item 1 on the agenda
Information pursuant to section 125
Annual General Meeting 2023
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Summary
Explanatory Report
Distribution of Profits
Shareholder Rights
Voting Rights
Power of Attorney
Revocation of the Power of Attorney
Form Proxy Voting
Explanations regarding item 1 on the agenda
Invitation AGM
Information pursuant to Section 125
Annual General Meeting 2022
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Summary
Explanatory report
Distribution of Profits
Shareholder rights
Voting Rights
Power of Attorney
Revocation of the Power of Attorney
Form Proxy Voting
Important information on the conduct of the AGM
Report of the Management Board pursuant to Section 221
Information pursuant to Section 125
Annual General Meeting 2021
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Summary
Explanatory report
Distribution of Profits
Shareholder Rights
Voting Rights
Power of Attorney
Revocation of Power of Attorney
Form Proxy Voting
Important information on the AGM conduct
Authorised Capital
Acquisition of treasury shares
Report Bonds
Use of the Authorised Capital
Amadeus Information pursuant to Section 125
Explanations on items 4 and 6
Explanations on items 5
Voting results
(German Version)
Annual General Meeting 2020
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Explanatory Report
Distribution of Profits
Explanation of Shareholder Rights
Number of shares and voting rights
Power of Attorney
Revocation of Power of Attorney
Postel vote and Proxy voting
Resolution on the creation of an Authorised Capital
Resolution on the authorisation to acquire and use treasury shares
Invitation
Annual General Meeting 2019
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Summary
Explanatory Report
Proposal for the distribution of profits
Explanation of Shareholder Rights
Number of shares and voting rights
Power of Attorney
Revocation of Power of Attorney
Granting Power of Attorney to the proxies
Invitation
Voting results
(German Version)
