RB 41/2008 Draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings N.V.
10-06-2008

The Management Board of AmRest Holdings N.V. encloses the draft resolutions to be considered at the Pre-Meeting of the General Meeting of Shareholders of AmRest Holdings N.V. (the “Pre-Meeting”) to be held on 20 June 2008 at 5.00 p.m. (CET) at the Radisson SAS Hotel, Purkyniego 10 Street, Wrocław, Polska and the Annual General Meeting of Shareholders of AmRest Holdings N.V. (the “Annual General Meeting”) to be held on 23 June 2008 at 10.00 a.m. (CET) at the Hilton Schiphol Hotel, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. 
In order to help the shareholders to make decisions at the Annual General Meeting, the Company’s Articles of Association (Art. 31) provide that a Pre-Meeting of General Meeting of Shareholders should be held each time. The Shareholders may participate in, speak and exercise their voting rights at such Pre-Meetings. If a shareholder intends to participate in the Pre-Meeting he or she must notify the Management Board to that effect by 13 June 2008. A Shareholder may be represented at the Pre-Meeting by an attorney authorized in writing, provided that the Management Board receives the relevant Power of Attorney by 13 June 2008, under pain of its rejection. All the items on the agenda for the Annual General Meeting will be discussed at the Pre-Meeting and the Shareholders may authorize the Management Board in writing to participate in or to vote on their behalf at the Annual General Meeting. A resolution of the Annual General Meeting adopted in violation of an authorization granted, depending on circumstances, will be invalid or may be challenged.
The Management Board of AmRest Holdings N.V. informs also that the agenda of the Pre-Meeting and the Annual Meeting (WSE Announcement RB 31/2008) has been changed and point no. 9 of the agenda pertaining to adoption of International Financial Reporting Standards (IFRS), as the accounting standards within the AmRest Group, has been removed and will not be a subject of discussion on the Pre-Meeting and the Annual Meeting.  
The wording of the resolutions is included in the Appendix.
Legal act: Rozporządzenie  MF o raportach  bieżących  i okresowych – art. 97 ust. 5 

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