The Board of Directors of the the European Company AMREST HOLDINGS SE hereby convenes its shareholders to the Annual General Meeting to be held at Calle Enrique Granados, number 6, 28224 , Pozuelo de Alarcón, Madrid, on May 14, 2019, at 9:30 hours CET, on first call and, if applicable, the next day, May 15, 2019, 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:
Shareholders Forum: https://www.shareholders-services.com/foro/REST
Electronic voting: https://www.shareholders-services.com/voto/gateway/REST
2018 Consolidated Annual Financial Statements and Directors' Report:
2018 Stand - alone Annual Financial Statements and Directors' Report:
2018 Annual Directors' Remuneration Report:
2018 Self-Assessment of the Appointments and Remunerations Committee / Self-Assessment of the Audit Committee / External Auditor Independence Report: