These documents correspond exactly to those sent to the CNMV.
RB 56/2010 - Credit Agreement with PEKAO, RBS Poland, RBS and BZ WBK
RB 55/2010 – Resolution of the Board of the Warsaw Stock Exchange regarding authorization and initiation of trading in shares series 5 and 6 of the company AmRest Holdings SE
RB 54/2010 – Resolution of the Management Board of AmRest Holdings SE on invalidating the Global Certificates
RB 53/2010 Purchase of AmRest shares by Henry McGovern
RB 52/2010 – Resolution of the Management Board of AmRest Holdings SE on changing the amount of registered shares to be converted into bearer shares
RB 51/2010 – Resolution of the Management Board of AmRest Holdings SE on conversion of 1 761 241 AmRest Holdings SE registered shares into bearer shares
RB 50/2010 Change of the date of publishing the consolidated half-yearly report for the first half-year of 2010
RB 49/2010 - The share capital increase of AmRest Holdings SE
RB 48/2010 Sales revenues in the second quarter 2010
RB 47/2010 Uniform text of the Company’s Statute