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.
AGM June 4, 2014
08-05-2014
Notice of the Convention AmRest AGM 2014 – date and agenda
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Draft resolutions AmRest AGM 2014
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size: 263.8 KB
Rules of procedure AmRest AGM 2014
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size: 227.8 KB
The report of the Supervisory Board on assessment of AmRest 2013 Financial Statements and Directors’ Report
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Declaration of a Candidate to the Supervisory Board_ Henry McGovern
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size: 113.2 KB
Brief assessment of the Company's standing
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size: 193 KB
Proposal of the AGM resolution submitted by WP Holdings VII BV
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Declaration of the candidate to the Supervisory Board_ Amr Kronfol
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Employee Stock Option Plan Rules
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Management Incentive Plan Rules
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size: 143.5 KB