Corporate governance principles

AmRest Holdings SE shares are listed on both the Spanish Stock Exchanges and on the Warsaw Stock Exchange. Therefore, the Company observes the corporate governance principles of both markets.

Spanish Comisión Nacional del Mercado de Valores (CNMV)

The corporate governance recommendations and best practices of companies whose shares are listed on a Spanish official secondary market are described in the Good Governance Code of listed companies (Código de Buen Gobierno de las sociedades cotizadas). This Code was approved by resolution of the Council of the Spanish Comisión Nacional del Mercado de Valores (CNMV) on 18 February 2015.

The Annual Corporate Governance Report (Informe Annual de Gobierno Corporativo) reports how The Company is complying with these recommendations. It can be found as part of the Consolidated Directors Report of AmRest and on Corporate Governance reports subpage.

Warsaw Stock Exchange

The Corporate governance principles were contained in the Annex to Stock Exchange Council Resolution No. 12/1170/2007 of July 4th, 2007, entitled Best Practices of WSE Listed Companies, as amended by the last Resolution of October 13th, 2015. The contents of the document “Code of Best Practice for WSE Listed Companies” are available on the official website of the Warsaw Stock Exchange, in the corporate governance section (

The Company, using the Statement of compliance with the Code of Best Practices for WSE Listed Companies, available in Annual Corporate Governance Report section of website, informs about the Best Practices which were not applied by AmRest, together with explanation for breach of the principles.

AmRest Fact Sheet