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
PDF file
324.97 kB
Related documents:
AmRest Bylaws
PDF file
271.32 kB
Directors Remuneration Policy
PDF file
167.21 kB
Annual Directors' Remuneration Report for the year 2023
PDF file
2.33 MB
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
PDF file
320.71 kB
Annual Directors' Remuneration Report for the year 2018
PDF file
626.29 kB
Appointments and Remuneration Committee Performance Report 2020
PDF file
142.75 kB
Audit Committee Performance Report 2020
PDF file
117.97 kB
Self-Assessment Report of the Audit Committee 2019
PDF file
182.52 kB
Appointments and Remuneration Committee Annual Report 2019
PDF file
227.34 kB
2018 Self-Assessment of the Audit Committee
PDF file
213.20 kB
2018 Self-Assessment of the Appointments and Remunerations Committee
PDF file
162.59 kB
Report of the Audit Committee on External Auditor Independence 2018
PDF file
160.41 kB
Recent reports on the operation of the Board of Directors and its Committees are included among the attachments to respective announcements in the General Shareholders' Meeting section.