These documents correspond exactly to those sent to the CNMV.
The Management Board of AmRest Holdings SE informs that it was notified about the capital increase in its subsidiary AmRest Coffee s.r.o. (“AmRest Coffee Czech”)
RB 31/2009 Increase in the share capital of AmRest Coffee Czech
RB 30/2009 Verdict dismissing Tomasz Morawski’s claim
RB 29/2009 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders
RB 28/2009 The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders
RB 27/2009 Increase in the share capital of AmRest Coffee Poland
RB 26/2009 Brief assessment of the Company’s standing
RB 25/2009 Draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings SE
RB 24/2009 Resignation of Supervisory Board Member
RB 23/2009 Information on change of the candidate to AmRest Supervisory Board