AmRest Bylaws (amended in May 2023)
PDF file
271.32 kB
Internal code of conduct on matters relating to the securities market
PDF file
305.44 kB
Code of Ethics and Business Conduct
PDF file
1.09 MB
Global Risk Management Group Policy
PDF file
194.96 kB
Communication policy for AmRest Shareholders
PDF file
222.55 kB
Policy for Selecion of Auditing Company for AmRest
PDF file
120.62 kB
Tax strategy of AmRest sp. z o.o._2020
PDF file
1.04 MB
Tax strategy of AmRest sp. z o.o._2021
PDF file
292.35 kB
Tax strategy of AmRest Sp. z o.o._2022
PDF file
248.06 kB
Employee Long Term Incentive Plan (2021)
PDF file
210.75 kB
Management Incentive Plan Rules (01.2017)
PDF file
312.69 kB
Employee Stock Option Plan Rules (2017)
PDF file
315.37 kB
Management Incentive Plan Rules (20.04.2015)
PDF file
331.02 kB
Employee Stock Option Plan Rules
PDF file
316.91 kB
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.