Amadeus Fire AG (ISIN: DE0005093108, Prime Standard) successfully held its Annual General Meeting today in a virtual format, broadcast live from Frankfurt/Main. Shareholders were able to participate comfortably and securely from any location, asking questions live that were answered comprehensively by the Management Board. The dialogue provided insights into current business developments and strategic priorities, underscoring shareholders' commitment to the company.
All agenda items were approved by overwhelming majorities. Notably, the provision of new Authorised Capital 2026 of up to 30% of existing share capital over the next five years, replacing the previous Authorised Capital 2021, received 78.17% approval. The discharge of the Management Board and Supervisory Board for the financial year 2025, as well as the remuneration report, were approved by very large majorities. The election of the auditor for 2026 and sustainability reporting auditor also met broad approval, alongside the re-election of shareholder representatives to the Supervisory Board for the next three years.
The proposal not to pay a dividend and to carry forward net retained profit to new account, due to the negative consolidated result, was approved by 99.88%. These results reflect shareholders' confidence in responsible corporate management and strategic direction, even in economically turbulent times.
Despite a persistently challenging economic environment, the Amadeus Fire Group remains on track in the first quarter of 2026. The group continues to invest selectively in digital transformation, particularly in modern learning platforms and IT infrastructure, to strengthen the 'Corporate AI Learning' initiative. These investments aim to provide a basis for sustainable growth and competitiveness.
The Management Board reaffirmed guidance for 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/.
