AGM June 6th, 2018 (Junta General de Accionistas, 6 de junio de 2018)
04-05-2018

The Board of Directors of the European Company AMREST HOLDINGS SE hereby convenes the shareholders to an Annual General Meeting, to be held at calle Enrique Granados, 6, 28224, Pozuelo de Alarcón, Madrid, on 6 June 2018, at 11:00 C.E.T., on first call, and on second call the following day, 7 June 2018, at the same time and place, being likely to be held on first call.

 

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

 

El Consejo de Administración de la sociedad anónima europea AMREST HOLDINGS SE convoca a sus accionistas a la Junta General Ordinaria que se celebrará en la calle Enrique Granados, número 6, 28224, Pozuelo de Alarcón, Madrid, el día 6 de junio de 2018, a las 11:00 horas, en primera convocatoria y, en su caso, al día siguiente, 7 de junio de 2018, en el mismo lugar y a la misma hora en segunda convocatoria, siendo previsible que se celebre en primera convocatoria.

 

Foro Electrónico de Accionistas: https://www.shareholders-services.com/foro/REST

Calling for the General Shareholders Meeting
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size: 82.7 KB
Anuncio de convocatoria
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size: 82.9 KB
Proposed resolutions of the Board of Directors to the GSM
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size: 96.2 KB
Propuestas de acuerdos formuladas por el Consejo de Administración a la JGA
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size: 95.3 KB
Report of the Board of Directors of the Company justifying the proposal of the amendment of the Statute
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size: 126.4 KB
Informe del Consejo de Administración de la Sociedad con la propuesta de modificación de los Estatutos Sociales
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size: 213 KB
Report of the Board of Directors of the Company justifying the proposal to amend the General Shareholders’ Meeting Regulations
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size: 171.8 KB
Informe del Consejo de Administración de la Sociedad con la propuesta de modificación del Reglamento de la Junta General de Acci
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size: 131.8 KB
Report of the Nomination and Remuneration Committee justifying the proposal to approve the Director’s Remuneration Policy
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size: 101.7 KB
Informe de la Comisión de Nombramientos y Retribuciones relativoa la propuesta de aprobación de la Política de Remuneraciones
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size: 140.5 KB
Report of the Board of Directors regarding the proposal to increase the face value of the Company’s shares
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size: 26.7 KB
Informe del Consejo de Administración relativo a la propuesta de aumento del valor nominal de las acciones de la Sociedad
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size: 27.8 KB
Report of the Board of Directors regarding the proposal to reduce the face value of the Company’s shares by shares split
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size: 26.3 KB
Informe del Consejo de Administración relativo a la propuesta de reducción del valor nominal de las acciones de AmRest (split)
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size: 27.1 KB
Report of the Board of Directors regarding the proposal to authorize the Board of Directors to increase the share capital
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size: 42.1 KB
Informe del Consejo de Administración relativo a la propuesta de la facultad de aumentar el capital social
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size: 42.6 KB
Report of the Board on authorisation to the Board to issue bonds, debentures and other securities convertible into shares
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size: 65.7 KB
Informe del Consejo de la facultad de emitir bonos, obligaciones y demás valores de renta fija convertibles en acciones
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size: 64.6 KB
Regulations of the Shareholders Forum
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size: 58.4 KB
Reglamento del Foro Electrónico de Accionistas
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size: 58.6 KB
Shareholders Card form (proxy and voting card)
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size: 52.8 KB
Modelo de Tarjeta de Accionista (tarjeta de delegación y voto)
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size: 89.2 KB
Total number of shares and voting rights
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size: 16.5 KB
Número de acciones y derechos de voto total
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size: 16.5 KB
AmRest 2017 Consolidated Financial Statement
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size: 1 MB
Consolidated Management Board's Report 2017
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size: 2.9 MB
AmRest 2017 Stand-alone Financial Statement_ENG
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size: 674.3 KB
Stand-Alone Management Board's Report 2017
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size: 2.9 MB
Report on the activity of the Supervisory Board of AmRest Holdings SE
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size: 640.7 KB
Results of the voting and adopted resolutions AGM 2018
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size: 476.6 KB
Quórum y resultado de votaciones JGA 2018
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size: 470.8 KB
AGM Recording_English
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size: 28.1 MB
Grabación JGA_Español
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size: 28.1 MB
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