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: Amadeus Fire Group confirms preliminary financial figures fo...

EQS-News: AMADEUS FIRE AG / Key word(s): Annual Results/Dividend Amadeus Fire Group confirms preliminary financial figures for 2024 and proposes a dividend of EUR 4.03 per share 26.03.2025 / 19:47 CET/CEST The issuer is solely responsible for the content of this announcement. Amadeus Fire Group confirms preliminary financial figures for 2024 and proposes a dividend of EUR 4.03 per share Frankfurt / Main, 26 March 2025 The Amadeus Fire Group (ISIN: DE0005093108, Prime Standard, SDAX) confirms the preliminary financial figures for the 2024 financial year. Revenue of € 4...

 PRESS RELEASE

EQS-News: Amadeus Fire Group bestätigt vorläufige Finanzkennzahlen 202...

EQS-News: AMADEUS FIRE AG / Schlagwort(e): Jahresergebnis/Dividende Amadeus Fire Group bestätigt vorläufige Finanzkennzahlen 2024 und schlägt vor, eine Dividende in Höhe von EUR 4.03 an die Aktionäre auszuschütten 26.03.2025 / 19:47 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Amadeus Fire Group bestätigt vorläufige Finanzkennzahlen 2024 und schlägt vor, eine Dividende in Höhe von EUR 4.03 an die Aktionäre auszuschütten   Frankfurt am Main, 26. März 2025 Die Amadeus Fire Group (ISIN: DE0005093108, Prime Standard, SDAX) bestätig...

 PRESS RELEASE

EQS-News: Amadeus Fire Group: Frühzeitige Verlängerung des Vorstandsve...

EQS-News: AMADEUS FIRE AG / Schlagwort(e): Personalie/Strategische Unternehmensentscheidung Amadeus Fire Group: Frühzeitige Verlängerung des Vorstandsvertrags des CEO, Robert von Wülfing, um weitere fünf Jahre 26.03.2025 / 17:52 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Frühzeitige Verlängerung des Vorstandsvertrags des CEO, Robert von Wülfing, um weitere fünf Jahre Frankfurt am Main, 26. März 2025 Der Aufsichtsrat der Amadeus Fire Group (ISIN: DE0005093108, Prime Standard, SDAX) hat in seiner heutigen Sitzung ihren Vorstandsvo...

 PRESS RELEASE

EQS-News: Amadeus Fire Group: Early extension of the management contra...

EQS-News: AMADEUS FIRE AG / Key word(s): Personnel/Strategic Company Decision Amadeus Fire Group: Early extension of the management contract of the CEO, Robert von Wülfing, by a further five years 26.03.2025 / 17:52 CET/CEST The issuer is solely responsible for the content of this announcement. Early extension of the management contract of the CEO, Robert von Wülfing, by a further five years Frankfurt / Main, 26 March 2025 The Supervisory Board of the Amadeus Fire Group (ISIN: DE0005093108, Prime Standard, SDAX) appointed its CEO, Robert von Wülfing, to the Management B...

Amadeus Fire AG: 1 director

A director at Amadeus Fire AG bought 350 shares at 80.000EUR and the significance rating of the trade was 53/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch