RB 31/2010 – The Management Board of AmRest Holdings SE resolution on conversion of 4 726 263 AmRest Holdings SE bearer shares into registered shares
13-06-2010

As a result of  the request of the shareholder WP Holdings VII B.V. with its seat in Amsterdam, the Netherlands (“the Shareholder), The Management Board of AmRest Holdings SE (“the Company”) informs that the resolution on conversion of 4 726 263 Company’s bearer shares of series 5 of the Shareholder  into registered shares was adopted on 11 June 2010.
Legal act:Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005

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