These documents correspond exactly to those sent to the CNMV.
RB 61/2010 – Resolution of the Management Board of AmRest Holdings SE on invalidating the Global Certificates
Correction of the RB 60/2010 dated 23th October 2010
RB 60/2010 – Resolution of the Management Board of AmRest Holdings SE on conversion of 3 389 236 AmRest Holdings SE registered shares into bearer shares
RB 59/2010 Approval of the changes in the Company’s Statue adopted by the Annual Shareholders Meeting
RB 58/2010 - Loan Agreement between AmRest Holdings SE and AmRest Sp. z o.o.
RB 57/2010 Sales revenues in the third quarter 2010
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