These documents correspond exactly to those sent to the CNMV.
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
Correction of RB 45/2010 dated 1 July 2010
RB 46/2010 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders
RB 45/2010 The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders
RB 44/2010 Information on Candidate to AmRest Supervisory Board