RB 21/2010 BZ WBK AIB AM motion on Extraordinary General Shareholders Meeting
10-05-2010

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 10 May 2010 the motion of BZ WBK AIB Asset Management S.A. („BZ WBK AIB AM”), which is the proxy of Arka BZ WBK investment funds representing 11.07% of AmRest shareholding, was received to convene Extraordinary General Shareholders Meeting and to include the following points in the meeting agenda:
1) Determination of number of Supervisory Board members   2) Dismissal and election of new Supervisory Board members3) Determination of Supervisory Board remuneration4) Changes in the Company’s Articles of Association5) Authorization of Supervisory Board to determine a homogeneous wording of Company’s Articles of Association
BZ WBK proposed 7 June 2010 as the date of Extraordinary Shareholders Meeting asking also to include above mentioned points to the agenda of Ordinary General Shareholders Meeting  if the date of the Extraordinary General Shareholders Meeting was to be after the date of the Ordinary Shareholders Meeting.
The Management Board of AmRest informs that General Shareholders Meeting will be held in compliance to the Polish Commercial Companies Code and the information about the date and agenda of the General Shareholders Meeting will be published in a separate regulatory announcement.
Legal act:Art. 56. 1. 1. Ustawa o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych z dnia 29 lipca 2005
 

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