Corporate governance

Corporate governance principles at AmRest

AmRest Holdings SE shares are listed on both the Spanish Stock Exchanges and on the Warsaw Stock Exchange. Therefore, the Company shall observe the corporate governance principles of both markets, included in the Good Governance Code of Spanish listed companies (Código de Buen Gobierno de las sociedades cotizadas) and the Code of Best Practice for WSE Listed Companies.

AmRest raports

Corporate governance report

AmRest raports

Directors' remuneration report

Board of Directors

Discover more about the composition and regulation of AmRest’s Board of Directors and its Committees.

General Shareholders' Meeting

See the notice, resolutions, regulation and all documentation related to the GSM.

AmRest Fact Sheet