General Meeting of Shareholders

AGM May 14th, 2019
12-04-2019

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:

 https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidated-annual-financial-report-year-2018

2018 Stand - alone Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-stand-alone-annual-financial-report-year-2018

2018 Annual Directors' Remuneration Report: 

https://www.amrest.eu/sites/default/files/dokumenty/renumeration_report_2018_0.pdf

2018 Self-Assessment of the Appointments and Remunerations Committee / Self-Assessment of the Audit Committee / External Auditor Independence Report:

https://www.amrest.eu/en/investors/corporate-governance

Calling for the Annual General Meeting of AmRest 2019
file PDF
size: 194.6 KB
Proposed resolutions of the Board of Directors to the AGM 2019
file PDF
size: 156.7 KB
Shareholders Card AGM 2019
file PDF
size: 126.9 KB
AmRest Shareholders' Guide AGM 2019
file PDF
size: 270.1 KB
Regulations of the Electronic Shareholders Forum
file PDF
size: 206.6 KB
Regulation of the Board of Directors
file PDF
size: 279.8 KB
Report of the Board of Directors of the Company regarding the increase the share capital
file PDF
size: 356.7 KB
BDO_Special report on AmRest's capital increase
file PDF
size: 5.1 MB
Voting Results - AGM 2019
file PDF
size: 94.8 KB
Recording - AmRest AGM 2019
file
size: 23.3 MB
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