AmRest Bylaws (amended in May 2023)
Internal code of conduct on matters relating to the securities market
Code of Ethics and Business Conduct
Global Risk Management Group Policy
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 Statue
Regulation of General Shareholders' Meeting
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
Regulations of the Audit and Risk Committee
Communication and Investor Relations Policy
Tax Policy
Tax strategy of AmRest sp. z o.o._2020
Tax strategy of AmRest sp. z o.o._2021
Tax strategy of AmRest Sp. z o.o._2022
Tax strategy of AmRest Sp. z o.o._2023
Tax Strategy AmRest Coffee Sp. z o.o. _2023
Long-term Incentives Plan
Employee Long Term Incentive Plan (2021)
Management Incentive Plan Rules (01.2017)
Employee Stock Option Plan Rules (2017)
Management Incentive Plan Rules (20.04.2015)
Employee Stock Option Plan Rules