General Meeting of Shareholders

AGM May 12th, 2021
12-04-2021

The Board of Directors of the Company convenes its shareholders to the Annual General Meeting to be held on first call on May 12, 2021 at 10:00 CET, at Paseo de la Castellana, number 163, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, May 13, 2021. The General Meeting is expected to be held on first call.

 

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

2020 Consolidated Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidated-annual-financial-report-year-2020

2020 Stand-alone Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-standalone-annual-financial-report-year-2020

2020 Annual Directors' Remuneration Report:

https://www.amrest.eu/sites/default/files/dokumenty/annual_directors_rem...

 

Proposed resolutions of the Board of Directors to the AGM 2021
file PDF
size: 136.7 KB
Notice of the Annual General Meeting of AmRest 2021
file PDF
size: 105.1 KB
AmRest Shareholders' Guide AGM 2021
file PDF
size: 149.4 KB
Report of the Board of Directors on ratification and re-election of Mónica Cueva Díaz
file PDF
size: 112.8 KB
Shareholders Card AGM 2021
file PDF
size: 146.2 KB
Regulation of the Shareholders Forum
file PDF
size: 158.7 KB
Report of the Appointments and Remuneration Committee on the approval of the Directors' Remuneration Policy
file PDF
size: 210.6 KB
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12.05.2021

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