AMADEUS FIRE AG / DE0005093108

09.11.2023 - 07:00:24

Amadeus FiRe AG retracts own shares

AMADEUS FIRE AG / Key word(s): Corporate Action

09.11.2023 / 07:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

Frankfurt/Main, 8 November 2023: By resolution of the Annual General Meeting from 27 May 2021, Amadeus FiRe AG was authorized to buy back its own shares. In addition, the Management Board was authorized to redeem the shares acquired on the basis of this authorization with the approval of the Supervisory Board, without the redemption or its implementation requiring a further resolution by the Annual General Meeting. In October 2023, the company acquired a total of 285,903 treasury shares as part of a public share buyback offer.

On November 6, 2023, the Management Board passed a resolution to reduce the company's share capital by € 285,903 from € 5,718,060 to € 5,432,157 by redeeming 285,903 no-par value bearer shares. The Supervisory Board also approved the measure on November 7, 2023. This reduces the number of no-par value bearer shares by 5% to 5,432,157.

Further information on the share buyback can be found at

Amadeus FiRe AG
Jan Hendrik Wessling Investor Relations
Phone +49 (69) 96 876-180

09.11.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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Language: English
Hanauer Landstrasse 160
60314 Frankfurt am Main
Phone: +49 (0)69 96876 - 180
Fax: +49 (0)69 96876 - 182
ISIN: DE0005093108
WKN: 509310
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1768761

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