General Shareholders Meeting

About the General Shareholders' Meeting

The General Shareholders' 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 Bylaws 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 Bylaws available here and in the Regulation of the General Shareholders' Meeting, available here.

General Shareholders' Meeting

Ordinary General Shareholders' Meeting, May 9, 2024

The Board of Directors of AmRest Holdings, SE calls its shareholders to the Ordinary General Shareholders’ Meeting to be held at Paseo de la Castellana, number 163, floor 10, 28046, Madrid, on 9 May 2024, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 10 May 2024, in the same place and at the same time, the second call. The meeting however is expected to be held at the first call. 


Link to the Shareholders Forum and Electronic Proxy-granting and Voting:

Shareholders Forum:

Electronic Proxy-granting and Voting:

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.

Regulation of General Shareholders' Meeting
PDF file 7.33 MB

In accordance with Spanish legislation, for purposes of the holding of the General Shareholders' Meetings, the Company enables an Electronic Shareholders' Forum in order to facilitate communication between the Company’s shareholders (individual shareholders, whether natural persons or legal entities, and voluntary associations of shareholders validly formed and registered with the special registry created for such purpose by the National Securities Market Commission) prior to the holding of such Meetings. The Electronic Shareholders' Forum is available from the date of publication of the notice of the call to the General Shareholders' Meeting until the date of the Meeting

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

Shareholders Forum:

Electronic voting:

Regulations of the electronic Shareholders forum
PDF file 196.80 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 

AmRest also provides following email addresses to answer questions from shareholders: (in Spanish) (in English) (in Polish)

AmRest Fact Sheet