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
PDF file
1.37 MB
Annual Directors' Remuneration Report for the year 2021
PDF file
1.08 MB
Annual Directors' Remuneration Report for the year 2020
PDF file
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.