General Meeting of Shareholders

EGM October 15th, 2014
18-09-2014

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) no. 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 (Dz.U. from 2013, item 1030 with further amendments) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (EGM) to be held on 15th October 2014, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27. 

Notice of the Convention of the Extraordinary General Meeting of AmRest Holdings SE – date and agenda
file PDF
size: 83.7 KB
Draft resolutions EGM AmRest 15.10.2014
file PDF
size: 141.5 KB
Rules of procedure AmRest General Meeting
file PDF
size: 227.8 KB
Recording- AmRest EGM, October 15th, 2014
file
size: 40.3 MB
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