General Meeting of Shareholders

AGM June10th, 2020
08-05-2020

The Board of Directors of AMREST HOLDINGS, SE (“AmRest” or the “Company”) calls its shareholders to the Annual General Meeting to be held at Paseo de la Castellana, number 163, 28046, Madrid, on June 10, 2020, at 17:00 hours CET, on first call and, if applicable, the next day, June 11, 2020, in the same place and at the same time in second call, being expected to be held on first call.

Link to the Shareholders Forum and Electronic voting are as follows:
https://www.shareholders-services.com/foro/REST

2019 Consolidated Annual Financial Statements and Directors' Report:
https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidate...

2019 Stand - alone Annual Financial Statements and Directors' Report:
https://www.amrest.eu/en/investors/periodical-reports/amrest-stand-alone...

2019 Annual Directors' Remuneration Report:
https://www.amrest.eu/sites/default/files/dokumenty/annual_directors_rem...

2019 Self-Assessment of the Appointments and Remunerations Committee:
https://www.amrest.eu/sites/default/files/dokumenty/appointments_and_rem...

Self-Assessment of the Audit Committee:
https://www.amrest.eu/sites/default/files/dokumenty/self-assessment_repo...

Notice of the Annual General Meeting of AmRest 2020
file PDF
size: 107 KB
Proposed resolutions of the Board of Directors to the AGM 2020
file PDF
size: 164.9 KB
The Appointments and Remuneration Committee proposal and the Board of Directors’ report regarding appointment of Directors
file PDF
size: 246.3 KB
AmRest Shareholders' Guide AGM 2020
file PDF
size: 148.7 KB
Shareholders Card AGM 2020
file PDF
size: 145.9 KB
Regulation of the Shareholders Forum
file PDF
size: 163.3 KB
AmRest Statute
file PDF
size: 246.8 KB
Regulations of the Board of Directors
file PDF
size: 260.3 KB
Add widget
This widget is already in use...
Newsletter. Stay Informed.
This widget is already in use...
Number of restaurants AmRest network:
0
0
0
This widget is already in use...
Invest in AmRest:
Price of shares: dsdsdsd
This widget is already in use...
EBITDA 2018 Q4
49 321K EUR
This widget is already in use...
AmRest Stand-alone Semiannual Report 2020
This widget is already in use...
Presentation - AmRest H1 2020 Investor Teleconference
This widget is already in use...

24.09.2020

Press Release - AmRest H1 2020 Financial Results
This widget is already in use...
Download AmRest Fact Sheet Download
This widget is already in use...
This widget is already in use...
This widget is already in use...
Upcoming events See the calendar
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips