General Meeting of Shareholders

AGM May 19th, 2015
22-04-2015

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 395 and Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013r., Item 1030 as amended) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenes the Annual General Meeting of AmRest Holdings SE (AGM) to be held on 19th May 2015, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27 

Draft resolution submitted on May 15th, 2015, concerning the item 12 of AmRest AGM agenda
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Draft resolution submitted on May 7th, 2015, concerning the item 12 of AmRest AGM agenda
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size: 189.8 KB
Amended agenda of ZWZA 2015
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size: 59.5 KB
Notice of the Convention of AmRest AGM – date and agenda
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size: 84 KB
Draft resolutions AGM AmRest May 19th, 2015
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size: 264.5 KB
Rules of procedure AmRest AGM 2015
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size: 227.8 KB
The Report of the Supervisory Board on Assessment of the Financial Statements and Directors’ Report of AmRest_EN
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size: 217.4 KB
Declaration of a Candidate to the Supervisory Board_ Joseph Landy_EN
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size: 71.8 KB
Declaration of a Candidate to the Supervisory Board_ Raimondo Eggink_EN
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size: 111.4 KB
Brief assessment of the Company’s standing- AGM 2015
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size: 66 KB
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