RB 29/2011 Information on Candidate to AmRest Supervisory Board
06-06-2011

The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 7th 2011 from a shareholder Henry McGovern to appoint Per Steen Breimyr (“the Candidate”) to AmRest Supervisory Board during Ordinary General Shareholders’ Meeting on June 10th 2011. The candidacy is supported by the Supervisory Board of AmRest. The candidate was a Board Member of AmRest in 2003 – 2008.
Per Steen Breimyr graduated from Arendal Handelsskole and London School of Foregin Trade. In 1987 - 1992 was employed in Master Foods (Norway) as a Sales Director. In 1992 – 1994 was employed in Duracell (Norway) as a Sales Director. From 1994 to 2003 worked in PepsiCo Beverages International (Norway) at Various senior sales roles in Norway, Scandinavia, UK and Europe. In 2003- 2008 was employed in InBev (Belgium) as a Global Vice President Sales & Distribution Commercial Vice President Central Europe. From 2008 he has been employed in Coca-Cola Hellenic as Group Chief Customer & Commercial Officer.
In accordance with the statement received from the candidate, AmRest informs that Per Steen Breimyr performances outside the Issuer’s business are  not  competitive towards the business of the Issuer and the Candidate does not  participate in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization and does not participate in another competitive legal person as a member of its governing bodies. Per Steen Breimyr is not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.
Legal act:II 1.5. Code of Best Practice for WSE Listed Companies

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...

09.05.2019

Press Release - AmRest Q1 2019 Financial Results
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