RB 45/2011 - The share capital increase of AmRest Holdings SE
26-09-2011

The Management of AmRest Holdings SE (“AmRest”, “Company”) informs, with regards to Regulatory Announcement RB 35/2011 dated 29.06.2011, that it was notified that share capital increase, within the scope of authorized share capital under private placement of series 9 shares to the specific offerees  - employees of a Company within Employee Stock Option Plan with depriving the current shareholders the pre-emptive rights to shares in full, was registered by the District Court for Wrocław-Fabryczna in Wrocław on 13.09.2011. Share capital of AmRest increased from 212 056,89 EUR by 82,04 EUR to 212 138,93 EUR, by issuance 8 204 of common, bearer series 9 shares with nominal value of 0.01 EUR each share. The number  of all AmRest shares, after share capital increase, amounts to 21 213 893 common bearer shares.
Legal act:
Par. 56 sec. 1 point 2 a) of the Act on Public Offering dated 29 July 2005
 

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