AAD Amadeus FiRe AG

EQS-News: Amadeus FiRe AG retracts own shares

EQS-News: AMADEUS FIRE AG / Key word(s): Corporate Action
Amadeus FiRe AG retracts own shares

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.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at -news.com


Language: English
Company: AMADEUS FIRE AG
Hanauer Landstrasse 160
60314 Frankfurt am Main
Germany
Phone: +49 (0)69 96876 - 180
Fax: +49 (0)69 96876 - 182
E-mail:
Internet: -fire.de
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

 
End of News EQS News Service

1768761  09.11.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1768761&application_name=news&site_id=research_pool
EN
09/11/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Amadeus FiRe AG

 PRESS RELEASE

EQS-News: Monika Wiederhold new member of the Amadeus Fire Group's Man...

EQS-News: AMADEUS FIRE AG / Key word(s): Personnel Monika Wiederhold new member of the Amadeus Fire Group's Management Board for Training 03.09.2024 / 15:00 CET/CEST The issuer is solely responsible for the content of this announcement. The Amadeus Fire Group, a leading provider of Personnel Services and Training in Germany, is pleased to announce the appointment of Monika Wiederhold as a member of the Management Board for the Training segment as of 1 November 2024. With her wide experience and strong expertise in digital transformation and strategic corporate development...

 PRESS RELEASE

EQS-News: Monika Wiederhold neues Vorstandsmitglied Weiterbildung der ...

EQS-News: AMADEUS FIRE AG / Schlagwort(e): Personalie Monika Wiederhold neues Vorstandsmitglied Weiterbildung der Amadeus Fire Group 03.09.2024 / 15:00 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Die Amadeus Fire Group, führender Anbieter im Bereich der Personaldienstleistungen und Weiterbildung in Deutschland, freut sich, zum 1. November 2024 die Berufung von Monika Wiederhold als Vorstandsmitglied für den Weiterbildungsbereich bekanntzugeben. Mit ihrer umfangreichen Erfahrung und fundierten Expertise in der digitalen Transformat...

 PRESS RELEASE

EQS-News: Jörg Peters übernimmt die Leitung der Investor Relations der...

EQS-News: AMADEUS FIRE AG / Schlagwort(e): Personalie Jörg Peters übernimmt die Leitung der Investor Relations der Amadeus Fire Group 31.07.2024 / 07:00 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Jörg Peters verstärkt zum Oktober 2024 die Amadeus Fire Group als Leiter der Investor Relations. Er war zuletzt als Leiter der Konzernkommunikation & Investor Relations bei der Encavis AG tätig. Seine Aufgaben umfassen die Weiterentwicklung unserer Equity Story sowie die Nachhaltigkeitspositionierung von Amadeus Fire als profitabler Wach...

 PRESS RELEASE

EQS-News: Jörg Peters becomes Head of Investor Relations at the Amadeu...

EQS-News: AMADEUS FIRE AG / Key word(s): Personnel Jörg Peters becomes Head of Investor Relations at the Amadeus Fire Group 31.07.2024 / 07:00 CET/CEST The issuer is solely responsible for the content of this announcement. Jörg Peters will join the Amadeus Fire Group as Head of Investor Relations in October 2024. He most recently worked as Head of Corporate Communications & Investor Relations at Encavis AG. His duties will include further enhancing the equity story and sustainability positioning of Amadeus Fire as a profitable growth and the personnel services and trainin...

 PRESS RELEASE

EQS-News: Quarterly statement six months 2024

EQS-News: AMADEUS FIRE AG / Key word(s): Half Year Report Quarterly statement six months 2024 23.07.2024 / 07:00 CET/CEST The issuer is solely responsible for the content of this announcement. The Amadeus Fire Group closed the first half of 2024 on a positive note after a weak start into the year and in a significantly challenging economic situation. Group revenue rose by 4.3 percent to € 226.1 million in the first half of the year. In the second quarter, Group operating EBITA increased by 4.7 percent compared to the previous year. At the end of the first half of 2024, ho...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch