These documents correspond exactly to those sent to the CNMV.
RB 65/2010 Conversion of Arka BZ WBK FIO funds into subfunds of the Arka BZ WBK FIO
RB 67/2010 Resolution of the Supervisory Board of AmRest on establishing consolidated text of the Company’s Statute
RB 66/2010 Appointment of Management Board Members of AmRest Holdings SE
RB 63/2010 Purchase of shares by a person having access to confidential information
RB 64/2010 Approval of the series 5 shares prospectus
RB 62/2010 Change of the date of publishing the consolidated quarterly report for the third quarter of 2010
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