RB 32/2011 The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders
12-06-2011

The Management Board of AmRest Holdings SE (“AmRest”) encloses the wording of resolutions of the Annual General Meeting of Shareholders which was held on 10 June 2011 at 11:00am at the Company’s head office in Wrocław, Plac Grunwaldzki 25-27. The Board also informs that the general meeting carried out the entire initially proposed agenda and none objections were raised for the record during the meeting.
The wording of resolutions is included in the Appendix.
Legal act:Par 38. Sec. 1. Point 7. of the Decree of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state dated 19 February 2009

AGM resolutions 10.06.11
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