RB 21/2012 List of shareholders authorized to at least 5% of votes at the Meeting of Shareholders
25-06-2012

The Management Board of AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the General Meeting of Shareholders held on 21st June 2012:
1) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Domaniewska 44, Poland; 1 600 000 votes, i.e. 9.34% of votes at the AGM referred above and 7.54% of the total number of votes,
2) ING OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 4 100 000 votes, i.e. 23.94% of votes at the AGM referred above and 19.33% of the total number of votes,
3) BZ WBK TFI S.A., with registered office in Poznań, pl. Wolności 16, Poland; 1 065 000 votes, i.e. 6.22% of votes at the AGM referred above and 5.02% of the total number of votes,
4) Henry Joseph McGovern, Jacksonville, Ocean Drive 2517, USA / International Restaurants Investment LLC,  with registered office in Indiana, West Jefferson Boulevard 7100, USA / Metropolitan Properties International sp. z o.o, with registered office in Wrocław, Pl. Grunwaldzki 25-27, Poland; 1 361 266 votes, i.e. 7.95% of votes at the AGM referred above and 6.42% of the total number of votes,
5) WP HOLDINGS VII B.V., with registered office in Amsterdam, Fred. Roeskestraat 123, Netherlands; 6 997 853 votes, i.e. 40.86% of votes at the AGM referred above and 32.99 % of the total number of votes,
6) Otwarty Fundusz Emerytalny PZU „Złota Jesień” with registered office in Warszawa, al. Jana Pawła II 24, Polska; 897 917 votes, i.e. 5.24% of votes at the AGM referred above and 4.23% of the total number of votes.
Legal act:Art. 70 sec. 3 Act on Public Offering dated July 29th 2005

Add widget
This widget is already in use...
Newsletter. Stay Informed.
This widget is already in use...
Number of restaurants AmRest network:
0
0
0
This widget is already in use...
Invest in AmRest:
Price of shares: dsdsdsd
This widget is already in use...
EBITDA 2018 Q4
49 321K EUR
This widget is already in use...
Q1 2019 AmRest Consolidated and Standalone Report
This widget is already in use...
Presentation - AmRest Q1 2019 Investor Teleconference
This widget is already in use...

05.08.2019

AmRest Sustainability Report for 2018
This widget is already in use...
Download AmRest Fact Sheet Download
This widget is already in use...
This widget is already in use...
This widget is already in use...
Upcoming events See the calendar
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips