Amadeus Fire AG Shareholders Approve All Agenda Items, Including New Authorised Capital 2026
Shareholders of Amadeus Fire AG approved all agenda items at the virtual Annual General Meeting, including new Authorised Capital 2026, reflecting confidence in management despite a challenging economic environment.
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 from any location and engage in a transparent dialogue with the Management Board, which addressed all questions and provided insights into current business developments and strategic priorities.
All agenda items were approved by overwhelming majorities. Notably, the provision of new Authorised Capital 2026 of up to 30% of the 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 also approved by large majorities. The election of the auditor for 2026 and the auditor for sustainability reporting, along with the re-election of shareholder representatives to the Supervisory Board, met broad approval. In light of the negative consolidated result, the proposal not to pay a dividend and to carry forward net retained profit was approved by 99.88% of shareholders.
These results reflect shareholders' confidence in responsible corporate management and the strategic direction of the Amadeus Fire Group, even in economically turbulent times. The approval of new authorised capital provides the group with flexibility to raise equity capital for future investments or acquisitions.
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 are aimed at 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.
This announcement is important as it demonstrates shareholder support for the company's strategy and provides the capital flexibility needed to navigate a difficult economic landscape. The new authorised capital allows Amadeus Fire to respond to market opportunities and continue its digital transformation efforts, which are critical for long-term growth in the personnel services and professional training sectors.
For more information about the company and its services, visit https://group.amadeus-fire.de/en/.