Amadeus Fire AG (ISIN: DE0005093108, Prime Standard) successfully held its Annual General Meeting today in a virtual format, broadcast live from Frankfurt/Main. The meeting allowed shareholders to participate comfortably and securely from any location, with live questions answered transparently by the Management Board. The Board addressed all concerns and provided insights into current business developments and strategic priorities, reflecting shareholders' strong interest in the company.
All agenda items were approved by overwhelming majorities. Notably, the provision of new Authorised Capital 2026, representing up to 30% of existing share capital over the next five years, was approved with 78.17% of votes, replacing the previous Authorised Capital 2021. The discharge of the Management Board and Supervisory Board for the 2025 financial year, along with the remuneration report, received very large majorities. The election of the auditor for 2026 and the auditor for sustainability reporting also gained broad approval, as did the new election and re-election of shareholder representatives to the Supervisory Board for the next three years.
In light of a negative consolidated result, the proposal to not pay a dividend and to carry forward the net retained profit of Amadeus Fire AG (German GAAP (HGB)) to new account was approved by nearly 100% (99.88%). These results demonstrate shareholders' confidence in responsible corporate management and the strategic direction of the Amadeus Fire Group, even in economically turbulent times.
Despite a persistently challenging economic environment, the group remains on track in the first quarter of 2026. The company continues to invest selectively in digital transformation, particularly in modern learning platforms and IT infrastructure, to strengthen the group-wide 'Corporate AI Learning' initiative. These investments are expected to provide the basis for sustainable growth and strengthen competitiveness in a changing market environment.
The Management Board reaffirmed the 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. Further information on the Amadeus Fire Group is available at https://group.amadeus-fire.de/en/.
