RB 39/2011 – Resolution of the Management Board of AmRest Holdings SE on conversion of 2 271 590 AmRest Holdings SE registered shares series 7 and 8 into bearer shares
17-08-2011

The Management Board of AmRest Holdings SE (“the Company”) informs, that in result of a request by a shareholder WP Holdings VII B.V. (“the Shareholder”) the resolution on conversion of 2 271 590 Company’s registered shares series 7 and 8, owned by the Shareholder, into bearer shares was adopted on 17 August 2011.
Legal act: Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005

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