General Meeting of Shareholders

AGM June 4, 2014
08-05-2014

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 395 and Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Dz.U. z 2013r., poz. 1030 z późn. zm.) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenes the Annual General Meeting of AmRest Holdings SE (AGM) to be held on 4th June 2014, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Notice of the Convention AmRest AGM 2014 – date and agenda
file PDF
size: 227.5 KB
Draft resolutions AmRest AGM 2014
file PDF
size: 263.8 KB
Rules of procedure AmRest AGM 2014
file PDF
size: 227.8 KB
The report of the Supervisory Board on assessment of AmRest 2013 Financial Statements and Directors’ Report
file PDF
size: 642.4 KB
Declaration of a Candidate to the Supervisory Board_ Henry McGovern
file PDF
size: 113.2 KB
Brief assessment of the Company's standing
file PDF
size: 193 KB
Proposal of the AGM resolution submitted by WP Holdings VII BV
file PDF
size: 80.3 KB
Declaration of the candidate to the Supervisory Board_ Amr Kronfol
file PDF
size: 70.9 KB
Employee Stock Option Plan Rules
file PDF
size: 138.9 KB
Management Incentive Plan Rules
file PDF
size: 143.5 KB
The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders, 04.06.2014
file PDF
size: 269.3 KB
Recording- AmRest AGM, June 4th, 2014
file
size: 209 MB
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