Amadeus Fire AG (ISIN: DE0005093108, Prime Standard) held its Annual General Meeting today in a virtual format, broadcast live from Frankfurt/Main. The meeting allowed shareholders to participate securely from any location. Shareholders posed live questions, which were addressed comprehensively by the Management Board, providing insights into current business developments and strategic priorities.
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 allows the company to issue up to 30% of existing share capital over five years. The discharge of the Management Board and Supervisory Board for fiscal 2025 was approved by very large majorities, as was the remuneration report. The election of auditors for fiscal 2026 and sustainability reporting also gained broad support, along with the election of shareholder representatives to the Supervisory Board for three years.
Due to a negative consolidated result, the proposal not to pay a dividend and to carry forward net retained profit was approved by 99.88%. These results reflect shareholder confidence in responsible corporate management and strategic direction amid economic turbulence.
Strategically, the Amadeus Fire Group remains on track in the first quarter of 2026 despite a challenging environment. The group continues to invest in digital transformation, focusing on modern learning platforms and IT infrastructure to strengthen the 'Corporate AI Learning' initiative. These investments aim to support sustainable growth and competitiveness.
The Management Board reaffirmed guidance for fiscal 2026, expecting consolidated revenue between EUR 362 million and EUR 394 million and operating EBITA between EUR 20 million and EUR 31 million. Explanations of alternative performance measures are available in the Annual Report 2025. Further information on the Amadeus Fire Group is available at https://group.amadeus-fire.de/en/.