Corporate governance

Corporate governance principles at AmRest
25-11-2013

Corporate governance principles

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.

Spanish Comisión Nacional del Mercado de Valores (CNMV)

The corporate governance recommendations and best practices of companies whose shares are listed on a Spanish official secondary market are in the Good Governance Code of listed companies (Código de Buen Gobierno de las sociedades cotizadas) approved by resolution of the Council of the Spanish Comisión Nacional del Mercado de Valores (CNMV) on 18 February 2015.

Given that AmRest shares started trading on the Spanish Stock Exchanges on 21 November 2018, to this date AmRest has not prepared and published yet the yearly Corporate Governance Annual Report (Informe Annual de Gobierno Corporativo) informing of the level of compliance with said recommendations.

Warsaw Stock Exchange

The Corporate governance principles were contained in the Annex to Stock Exchange Council Resolution No. 12/1170/2007 of July 4th, 2007, entitled Best Practices of WSE Listed Companies, as amended by the last Resolution of October 13th, 2015. The contents of the document “Code of Best Practice for WSE Listed Companies” are available on the official website of the Warsaw Stock Exchange, in the corporate governance section (www.corp-gov.gpw.pl).

The Company, using the Statement of compliance with the Code of Best Practices for WSE Listed Companies, available in “Annual Corporate Governance Report” section of www.amrest.eu website, informs about the Best Practices which were not applied by AmRest, together with explanation for breach of the principles.

General Meeting of Shareholders

The General Meeting of AmRest Holdings SE is the supreme governing body of the Company.

It can be convened as ordinary or extraordinary, according to the regulations of the Statute of the Company, Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company and the Spanish Capital Companies Law (Ley de Sociedades de Capital).

The rules of functioning, competences of the General Meeting, rights of shareholders and form of exercise of their votes are described in detail in the Company's Statute available here and in the Regulation of the General Meeting of Shareholders, available here.

Board of Directors

The Company is managed by the Board of Directors, which consists of five to fifteen members.

The competences of the Board of Directors include all matters related to running, managing and administrating the Issuer’s business, that have not been reserved by law or the Company’s Statute to the competences of the General Meeting of Shareholders. Members of the Board of Directors are being appointed and dismissed by the General Meeting for a four-year term.

The Board of Directors operates under the regulations of the Statute of the Company, Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company and the Spanish Capital Companies Law (Ley de Sociedades de Capital).

Composition of the Board of Directors is presented here.

Delegated Committees of the Board of Directors

The Board of Directors has formed internally an Audit Committee, a Compensations and Remunerations Committee and an Executive Committee. Their respective competences and rules of internal functioning are detailed in the Regulation of the Board of Directors. Composition of the Delegated Committees of the Board is available here.

 

 

Regulation of AmRest's Board of Directors
file PDF
size: 136.3 KB
Director selection policy
file PDF
size: 163.3 KB
Directors Remuneration policy
file PDF
size: 60.9 KB
Internal Code of Conduct AmRest Holdings
file PDF
size: 312.8 KB
Regulations of Audit and Control Committee
file PDF
size: 189.7 KB
AmRest GSM Regulation
file PDF
size: 101.5 KB
Risk Management Policy
file PDF
size: 206.8 KB
Corporate social responsibility policy
file PDF
size: 130.7 KB
Communication Policy for AmRest Shareholders
file PDF
size: 183.3 KB
Additional information required by the Code of Best Practices for WSE listed Companies
file PDF
size: 48.5 KB
Selected Financial data for the years 2009-2017
file
size: 15 KB
Information on Diversity Policy in AmRest
file PDF
size: 110.5 KB
External Auditor Independence Report 2018
file PDF
size: 164.3 KB
Self-Assessment of the Audit Committee 2018
file PDF
size: 218.3 KB
Self-Assessment of the Appointments and Remunerations Committee 2018
file PDF
size: 166.5 KB
Add widget
This widget is already in use...
Newsletter. Stay Informed.
This widget is already in use...
Number of restaurants AmRest network:
0
0
0
This widget is already in use...
Invest in AmRest:
Price of shares: dsdsdsd
This widget is already in use...
EBITDA 2018 Q4
49 321K EUR
This widget is already in use...
Q1 2019 AmRest Consolidated and Standalone Report
This widget is already in use...
Presentation - AmRest Q1 2019 Investor Teleconference
This widget is already in use...

05.08.2019

AmRest Sustainability Report for 2018
This widget is already in use...
Download AmRest Fact Sheet Download
This widget is already in use...
This widget is already in use...
This widget is already in use...
Upcoming events See the calendar
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips