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Amadeus (AMS) investor relations material

Amadeus AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary3 Jun, 2026

Opening remarks and agenda

  • AGM held in hybrid format, allowing both in-person and remote attendance, with proceedings streamed and recorded.

  • Notary present to draw up notarized minutes in compliance with Spanish law.

  • Quorum established with 81.795% of share capital represented, meeting legal requirements for all agenda items.

  • Agenda and supporting documents, including financial statements and governance reports, made available to shareholders in advance.

Financial performance review

  • 2025 marked by global uncertainty, but travel sector demand remained strong, with sector GDP up 6.7% and international travel up 4%.

  • Revenues grew 9% at constant exchange rates; free cash flow increased 7% excluding one-offs.

  • Achieved all financial targets and guidance for the year, with growth across all business segments.

  • Significant investments in R&D (€1.4 billion), cloud migration, and AI-driven solutions.

Board and executive committee updates

  • Board and executive committee composition confirmed, with all directors present and accepting re-election.

  • Audit Committee and Nominations and Remuneration Committee activities summarized, with regular meetings and oversight.

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Q2 202631 Jul, 2026
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