Amadeus Fire AG Secures New Authorised Capital at AGM

At its Annual General Meeting, Amadeus Fire AG successfully secured approval for all agenda items, notably establishing new Authorised Capital until 2026. The virtual event, held on May 28, 2026, allowed shareholders to engage directly with the Management Board from remote locations. Shareholders showed keen interest, and the Management Board addressed all queries transparently.

A significant highlight was the authorization of new capital up to 30% of existing shares, replacing the previous arrangement from 2021. This demonstrates considerable shareholder support, evidenced by a 78.17% approval rate. Additionally, resolutions concerning board discharges, auditor elections, and remuneration policies all received broad support.

Despite a challenging economic landscape, Amadeus Fire AG remains steadfast in its strategic outlook, underscored by ongoing investments in digital transformation and AI initiatives. The company projects revenues for 2026 between €362 million and €394 million, maintaining its growth trajectory. Shareholder confidence in the group's strategic management is evident, even amidst economic turbulence.