General Shareholders Meeting

About the General Meeting of Shareholders

The General Meeting of AmRest Holdings SE is the supreme governing body of the Company. It can be convened as ordinary or extraordinary, according to the regulations of the Statute of the Company, Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company and the Spanish Capital Companies Law (Ley de Sociedades de Capital).

The rules of functioning, competences of the General Meeting, rights of shareholders and form of exercise of their votes are described in detail in the Company's Statute available here and in the Regulation of the General Meeting of Shareholders, available here.

General Shareholders' Meeting

EGM, June 30, 2021
Madrid

The Board of Directors of AmRest Holdings, SE (“AmRest” or the “Company”) calls its shareholders to the Extraordinary General Meeting to be held at Paseo de la Castellana, number 163, 10th floor, 28046, Madrid, on June 30, 2021, at 10:00 am (Madrid time, Spain), on first call and, where appropriate, on the following day, July 1, 2021, at the same place and at the same time on second call, it being foreseeable that it will be held on first call.

Links to the Shareholders Forum and Electronic voting are as follows: 

- Electronic forum: https://www.shareholders-services.com/foro/REST
- Electronic voting: https://www.shareholders-services.com/voto/v2/gateway/REST

Previous meetings

The Regulation establishes and specifies the rules governing the working and operation of the General Shareholders’ Meeting of AmRest Holdings SE, the information related to it, attendance at the meetings, as well as the exercise of shareholders’ voting rights, which are all subject to the provisions of the law and the Statute.

Download
Regulation of General Shareholders' Meeting
PDF file 99.09 kB

In accordance with Spanish regulations, the Company set up an Electronic Shareholders' Forum, for use in accordance with the legal purpose and the guarantees and operating rules established by the Company. It is available to shareholders and associations of shareholders which are duly legitimized.

Link to the Shareholders Forum and Electronic voting are as follows:

Shareholders Forum: https://www.shareholders-services.com/foro/REST

Electronic voting: https://www.shareholders-services.com/voto/v2/gateway/REST

Download
Regulations of the electronic Shareholders forum
PDF file 201.75 kB

By post to the registered office: 
AmRest Holdings SE
(to the attention of the Legal Department)
Paseo de la Castellana 163
(6th floor)
28046 Madrid 
Spain

AmRest also provides following email addresses to answer questions from shareholders: 
JGO.AmRest@amrest.eu (in Spanish)
AGM.AmRest@amrest.eu (in English) 
WZA@amrest.eu (in Polish)

AmRest Fact Sheet