Board of Directors - Regulations and reports

The last amendment to the Regulations was approved by the Board of Directors on July 30, 2019.

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The Regulation of the Board of Directors
PDF file 133.10 kB

Related documents:

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Directors selection policy
PDF file 159.50 kB
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AmRest Statute
PDF file 237.46 kB
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Directors Remuneration Policy
PDF file 127.89 kB
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Annual Directors' Remuneration Report for the year 2021
PDF file 1.08 MB
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Annual Directors' Remuneration Report for the year 2020
PDF file 1.01 MB
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Annual Directors' Remuneration Report for the year 2019
PDF file 320.71 kB
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Annual Directors' Remuneration Report for the year 2018
PDF file 626.29 kB
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Past reports drawn up by the Supervisory Board are posted in the General Shareholders Meeting section, as attachments to referred AGM.

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Appointments and Remuneration Committee Performance Report 2020
PDF file 142.75 kB
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Audit Committee Performance Report 2020
PDF file 117.97 kB
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Self-Assessment Report of the Audit Committee 2019
PDF file 182.52 kB
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Appointments and Remuneration Committee Annual Report 2019
PDF file 227.34 kB
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2018 Self-Assessment of the Audit Committee
PDF file 213.20 kB
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2018 Self-Assessment of the Appointments and Remunerations Committee
PDF file 162.59 kB
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Report of the Audit Committee on External Auditor Independence 2018
PDF file 160.41 kB
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Past reports drawn up by the Supervisory Board are posted in the General Shareholders Meeting section, as attachments to referred AGM.

AmRest Fact Sheet