RB 54/2010 – Resolution of the Management Board of AmRest Holdings SE on invalidating the Global Certificates
08-09-2010

The Management Board of AmRest Holdings SE informs, in regards to RB 52/2010, that on 8th September 2010 the resolution on invalidating Global Certificates number 1 and numbers 3 to 12 (inclusive) representing 1 761 241 registered shares, owned by a shareholder WP Holdings VII B.V. (the Shareholder), was adopted. Invalidation of the Global Certificates is due to the request from the Shareholder, mentioned in RB 52/2010, and issuance to the Shareholder the Global Certificate number 31 representing 424 241 registered shares and Global Certificate number 1 representing 1 337 000 bearer shares.
Legal act:Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005
 

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