Amadeus Fire AG Annual General Meeting Approves All Agenda Items, Including New Authorised Capital 2026

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. Shareholders participated comfortably and securely from any location, with the Management Board providing transparent and comprehensive answers to live questions. The constructive feedback underscored shareholders' commitment to the company.

All agenda items were approved by overwhelming majorities. Notably, the provision of new Authorised Capital 2026, replacing the previous Authorised Capital 2021, received 78.17% approval. This authorizes the issuance of up to 30% of existing share capital over the next five years, providing flexibility for strategic initiatives. 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 the auditor for 2026 and the auditor for sustainability reporting also met broad approval, along with the election and re-election of shareholder representatives to the Supervisory Board.

In light of a negative consolidated result, the proposal not to pay a dividend and to carry forward net retained profit was approved by 99.88% of votes. These results reflect shareholders' confidence in responsible management and the strategic direction of the Amadeus Fire Group, even in economically turbulent times.

Despite a challenging economic environment, the Group remains on track in the first quarter of 2026, investing selectively in digital transformation, particularly in modern learning platforms and IT infrastructure. These investments support the 'Corporate AI Learning' initiative, providing a foundation for sustainable growth. The Management Board reaffirmed guidance for fiscal year 2026, expecting consolidated revenue between EUR 362 million and EUR 394 million and operating EBITA between EUR 20 million and EUR 31 million.

Further information on the Amadeus Fire Group is available at https://group.amadeus-fire.de/en/.