Amadeus Fire AG (ISIN: DE0005093108, Prime Standard) held its Annual General Meeting (AGM) on May 28, 2026, in a virtual format broadcast live from Frankfurt/Main. Shareholders participated securely from any location, engaging in a transparent dialogue with the Management Board. All agenda items were approved by overwhelming majorities, signaling strong shareholder confidence in the company's governance and strategic direction.
Among the key approvals was the creation of new Authorised Capital 2026, which allows the company to increase its share capital by up to 30% over the next five years, replacing the previous Authorised Capital 2021. This measure received 78.17% approval. The discharge of the Management Board and Supervisory Board for the 2025 financial year, the remuneration report, and the election of auditors for 2026 also garnered broad support. Notably, the proposal not to pay a dividend due to a negative consolidated result was approved by 99.88% of shareholders, with net retained profit carried forward.
The approval of the new authorised capital provides Amadeus Fire with financial flexibility to pursue strategic initiatives amid a persistently challenging economic environment. The company reported that it remains on track in the first quarter of 2026, selectively investing in digital transformation, particularly in modern learning platforms and IT infrastructure to strengthen the 'Corporate AI Learning' initiative. These investments aim to drive sustainable growth and enhance competitiveness.
The Management Board reaffirmed its guidance for the 2026 financial year, expecting consolidated revenue between EUR 362 million and EUR 394 million and operating EBITA* between EUR 20 million and EUR 31 million. The board emphasized responsible corporate management during turbulent times, with shareholders' approval reflecting trust in the company's strategic priorities.
The AGM results underscore the importance of shareholder engagement and corporate governance in navigating economic headwinds. For more information on Amadeus Fire Group, visit https://group.amadeus-fire.de/en/.
