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...
