The last amendment to the Regulations was approved by the Board of Directors in March 2023 and registered in the Commercial Register in May 2023.
The Regulation of the Board of Directors
Related documents:
AmRest Bylaws
Directors Remuneration Policy
Annual Directors' Remuneration Report for the year 2024
Annual Directors' Remuneration Report for the year 2022
Annual Directors' Remuneration Report for the year 2021
Annual Directors' Remuneration Report for the year 2020
Annual Directors' Remuneration Report for the year 2019
Annual Directors' Remuneration Report for the year 2018
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
Audit Committee Performance Report 2020
Self-Assessment Report of the Audit Committee 2019
Appointments and Remuneration Committee Annual Report 2019
2018 Self-Assessment of the Audit Committee
2018 Self-Assessment of the Appointments and Remunerations Committee
Report of the Audit Committee on External Auditor Independence 2018
Past reports drawn up by the Supervisory Board are posted in the General Shareholders Meeting section, as attachments to referred AGM.