Annual General Meeting 2026
The Annual General Meeting 2026 of Amadeus Fire AG will be held as a Virtual General Meeting without the presence of the shareholders respectively their representatives (with exception of the proxies nominated by Amadeus Fire AG) on 28th May 2026 at the offices of Amadeus Fire AG, Hanauer Landstrasse 160, 60314 Frankfurt / Main.
The entire Annual General Meeting will be broadcast live for properly registered shareholders respectively their proxies in the AGM Portal on 28th May 2026 from 11:00 a.m. CEST on the Company’s website at
https://amadeusfire.m2v-apps.de/loginPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies.
in video and audio.
Documents for the Annual General Meeting
Invitation to the Annual General Meeting with agendaPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Information according to implementing regulation (EU) 2018/1212 pursuant to Sec. 125 (1) of the German Stock Corporation Act (Aktiengesetz – AktG)Please note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Regarding agenda item 1
Approved Financial Statements of Amadeus Fire AG as of 31st December 2025Please note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Annual Report 2025Please note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File) including the audited Consolidated Financial Statements of Amadeus Fire AG as of 31st December 2025, as well as the combined Management Report for Amadeus Fire AG and the Amadeus Fire Group and the Report of the Supervisory Board for the 2025 financial year
Explanations regarding agenda item 1 (no resolutions passed)Please note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
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)Please note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Dividend proposal of the Management BoardPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Regarding agenda item 7
CVs of the candidates for election to the Supervisory BoardPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Regarding agenda item 8
Remuneration Report 2025Please note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Explanation of the shareholders’ rights
Explanatory notes on the rights of shareholders Please note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies.– (PDF File)
Number of issued shares and voting rights at the time of convocation
Number of issued shares and voting rights at the time of convocationPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Proxy and instructions forms
General proxy formPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Form for revocation of proxiesPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Form for proxies and instructions to proxies nominated by Amadeus Fire AGPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File)
Articles of association
Articles of association of Amadeus Fire AGPlease note that by using this link you are visiting an external website, which may not follow the same data protection, security, or accessibility policies. – (PDF-File, German version only)
