RB 25/2009 Draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings SE
08-05-2009

The Management Board of AmRest Holdings SE (“AmRest”, “Company”) encloses the draft resolutions to be considered at the Annual General Meeting of AmRest Shareholders held on 22 May 2009 at 11:00 local time zone, at the AmRest Headquarters in Wroclaw, Plac Grunwaldzki 25-27.
The wording of the resolutions is included in the Appendix. 
Legal act:II 1. 4) Code of Best Practice for WSE Listed Companies

Appendix No 2 - RB 25-2009 Resolution No 3
file PDF
size: 77.6 KB
Appendix No 3 - RB 25-2009 (Resolution No 9)
file PDF
size: 52.6 KB
Appendix No 1 - RB 25-2009 Wording of resolutions
file PDF
size: 64.9 KB
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