The Management Board of AmRest Holdings SE informs that it was notified about the capital increase in its subsidiary AmRest Coffee s.r.o. (“AmRest Coffee Czech”)
29-06-2009

The Management Board of AmRest Holdings SE (“AmRest”) informs about signing of annex to the Distribution Agreement (“Agreement”), dated 2 April 2003, concluded between AmRest Sp. z o.o. (“AmRest Poland”) and McLane Polska Sp. z o.o., with its registered office at Błonie (“Distributor”) on 30 June 2009. The Annex is coming into force after signing.
Pursuant to this annex the term of the Agreement was extended for another 3 years, i.e. until 1 August 2013. Additionally both sides agreed that further extension of the term of the Agreement shall be concluded in writing by 1 December 2012, otherwise the Agreement would expire automatically on 1 August 2013.
Besides the extension of the term of the Agreement, the annex concerns improvement of invoice flow between AmRest Poland and Distributor, change in charging distribution fee and includes new entity into the Agreement, AmRest Coffee Sp. z o.o.
The objective of the above changes is to improve process of goods distribution to AmRest Poland restaurants and optimize delivery costs.
Legal act:§ 5 Sec. 1 Point 3 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

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