Statute and corporate documents

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AmRest Statute (updated in February 2020)
PDF file 237.46 kB
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Internal code of conduct on matters relating to the securities market
PDF file 305.44 kB
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Code of Ethics and Business Conduct
PDF file 1.09 MB
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Global Risk Management Group Policy
PDF file 194.96 kB
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Communication policy for AmRest Shareholders
PDF file 179.01 kB
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Corporate Social Responsibility policy
PDF file 127.67 kB
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Policy for Selecion of Auditing Company for AmRest
PDF file 120.62 kB
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Tax strategy of AmRest sp. z o.o._2020
PDF file 1.13 MB
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Employee Long Term Incentive Plan (2021)
PDF file 210.75 kB
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Management Incentive Plan Rules (01.2017)
PDF file 312.69 kB
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Employee Stock Option Plan Rules (2017)
PDF file 315.37 kB
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Management Incentive Plan Rules (20.04.2015)
PDF file 331.02 kB
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Employee Stock Option Plan Rules
PDF file 316.91 kB
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Regulation of AmRest's Board of Directors and other documents related to the operation of this governing body are included in Board of Directors section.

 AmRest GSM Regulation is included in General Shareholders’ Meeting section.

AmRest Fact Sheet