RB 33/2010 Information on Candidate to AmRest Supervisory Board
16-06-2010

The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 10th 2010 from one of the AmRest shareholders, BZ WBK AIB Asset Management S.A., with its registered head office in Poznan, to appoint Mr. Jacek Kseń (“Candidate”) to AmRest Supervisory Board during Ordinary General Shareholders’ Meeting on June 30th 2010.
Mr.Jacek Kseń is currently running his own consulting company – Jacek Kseń Consulting and is a member of Supervisory Board of Sygnity S.A, WSIP and ORBIS S.A.. Prior to that Mr. Kseń was the CEO of Bank Zachodni WBK (2001 – 2007), CEO of Wielkopolski Bank Kredytowy (1996 – 2001), executive manager of Caisse National de Credit Agricole in Paris (1990 – 1996), vice-director in Lyonnaise de Banque in Paris (1984 – 1990) and vice-director in Bank Polska Kasa Opieki S.A in Paris (1978 – 1984). Mr. Jacek Kseń educational background includes PHD studies at Warsaw School of Economics and Studies at Poznań University of Economics.
In accordance with the statement received from the candidate AmRest informs that Mr. Jacek Kseń’ 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, Mr. Jacek Kseń 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...

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