RB 35/2011 Resolution of AmRest Holdings SE Management Board concerning a capital increase
28-06-2011

The Management Board of AmRest informs that on 28th June 2011, it adopted a resolution concerning share capital increase within the scope of authorized share capital. Share capital will be increased in a form of a subscription offer to employees of a Company within Employee Stock Option Plan with depriving the current shareholders the pre-emptive rights to shares in full. Share capital of AmRest will be increased from EUR 212 056.89 by up to the maximum amount of EUR 212 145.93, by up to EUR 89.04 by issuance up to 8 904 of common, series 9 shares with nominal value of EUR 0.01 each share, at issue price PLN 6.40, PLN 24.00, PLN 47.60, PLN 48.40 and PLN 70.00  - in accordance with the resolution.
Legal act:Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005

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H1 2019 AmRest Investors Teleconference, August 29th, 2019, 1:00 pm (CEST)
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