Amadeus Fire AG (ISIN: DE0005093108, Prime Standard) successfully held its Annual General Meeting on May 28, 2026, in a virtual format broadcast live from Frankfurt/Main. The event enabled all shareholders to participate from any location, ensuring broad accessibility and security.
During the meeting, shareholders engaged in transparent dialogue with the Management Board, which addressed all questions and provided insights into current business developments and strategic priorities. The constructive feedback highlighted shareholders' commitment to the company.
All agenda items were approved by overwhelming majorities. Notably, the provision of new Authorised Capital 2026, up to 30% of existing share capital over five years, received 78.17% approval, replacing the previous Authorised Capital 2021. The discharge of the Management Board and Supervisory Board for fiscal year 2025, as well as the remuneration report, were approved by very large majorities. The election of auditors for fiscal year 2026 and sustainability reporting also met broad approval, along with the election and re-election of Supervisory Board members for the next three years.
In light of the negative consolidated result, the proposal not to pay a dividend and to carry forward net retained profit was approved by 99.88% of shareholders. These results reflect confidence in the company's management and strategic direction amid challenging economic conditions.
Looking ahead, the Amadeus Fire Group remains on track in the first quarter of 2026, investing selectively in digital transformation, particularly in modern learning platforms and IT infrastructure to strengthen the 'Corporate AI Learning' initiative. These investments aim to drive sustainable growth and competitiveness. The Management Board reaffirmed its 2026 guidance, expecting consolidated revenue between EUR 362 million and EUR 394 million and operating EBITA of EUR 20 million to EUR 31 million.
Further information is available at https://group.amadeus-fire.de/en/.
View the original release on www.newmediawire.com.
