General Meeting of Shareholders

EGM August 12th, 2015
29-06-2015

In regards to the motion of shareholder WP Holdings VII B.V. of Amsterdam described in RB 94/2015 dated 16th of June, 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) no. 2157/2001 of 8th October 2001, 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 § 15 (3) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (EGM) to be held on 12th August 2015, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Amended agenda of the Extraordinary General Meeting of AmRest Holdings SE
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size: 190.9 KB
Notice of the Convention of the Extraordinary General Meeting of AmRest Holdings SE_ EN
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size: 82.8 KB
EGM- Draft resolutions 12.08.2015
file PDF
size: 194.4 KB
Voting instruction for EGM of AmRest Holdings SE on 12th August 2015
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size: 213 KB
Rules of procedure AmRest General Meeting
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size: 227.8 KB
Declaration of a Candidate to the Supervisory Board Krzysztof A. Rozen_PL
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size: 112.7 KB
Declaration of a Candidate to the Supervisory Board Zofia Dzik_PL
file PDF
size: 508 KB
Resolutions of EGM AmRest 12.08.2015 EN
file PDF
size: 223.7 KB
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