RB 4/2010 Resignation of Management Board Member
07-01-2010

The Management Board of AmRest Holdings SE (“AmRest”) informs, that it was notified about the resignation of Mr. Jacek Trybuchowski from the AmRest Management Board membership, with effect on 12 January 2010, due to personal reasons. Mr. Jacek Trybuchowski will continue to hold his management functions at subsidiary companies within AmRest Group.
The composition of AmRest Management Board will be completed during AmRest Supervisory Board meeting which will take place in the nearest future.
Legal act: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe.

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