The last amendment to the Regulations was approved by the Board of Directors on December 14, 2022.
The Regulation of the Board of Directors
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335.96 kB
Related documents:
AmRest Statute
PDF file
237.46 kB
Directors Remuneration Policy
PDF file
167.21 kB
Annual Directors' Remuneration Report for the year 2022
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1.37 MB
Annual Directors' Remuneration Report for the year 2021
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1.08 MB
Annual Directors' Remuneration Report for the year 2020
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1.01 MB
Annual Directors' Remuneration Report for the year 2019
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320.71 kB
Annual Directors' Remuneration Report for the year 2018
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626.29 kB
Past reports drawn up by the Supervisory Board are posted in the General Shareholders Meeting section, as attachments to referred AGM.
Appointments and Remuneration Committee Performance Report 2020
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142.75 kB
Audit Committee Performance Report 2020
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117.97 kB
Self-Assessment Report of the Audit Committee 2019
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182.52 kB
Appointments and Remuneration Committee Annual Report 2019
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227.34 kB
2018 Self-Assessment of the Audit Committee
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213.20 kB
2018 Self-Assessment of the Appointments and Remunerations Committee
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162.59 kB
Report of the Audit Committee on External Auditor Independence 2018
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160.41 kB
Past reports drawn up by the Supervisory Board are posted in the General Shareholders Meeting section, as attachments to referred AGM.