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 were able to participate comfortably and securely from any location, and the Management Board provided transparent answers to all questions, offering insights into current business developments and strategic priorities.
All agenda items were approved by overwhelming majorities. Notably, the provision of new Authorised Capital 2026, up to 30% of existing share capital over five years to replace Authorised Capital 2021, received 78.17% approval. The discharge of the Management Board and Supervisory Board for fiscal 2025, as well as the remuneration report, were approved by very large majorities. The election of auditors for fiscal 2026 and sustainability reporting, along with re-election of shareholder representatives to the Supervisory Board, also met broad approval. The proposal not to pay a dividend due to a negative consolidated result and to carry forward net retained profit was approved by 99.88%.
These results reflect shareholder confidence in responsible corporate management and strategic direction, even in turbulent times. The Amadeus Fire Group remains on track in the first quarter of 2026, investing selectively in digital transformation, particularly in modern learning platforms and IT infrastructure to strengthen the 'Corporate AI Learning' initiative. The Management Board reaffirmed its 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 can be found in the Annual Report 2025 on page 2, in the first footnote below the key figures table. Further information on the Amadeus Fire Group is available at https://group.amadeus-fire.de/en/.
