General Meeting of Shareholders

EGM, June 30, 2021
14-06-2021

The Board of Directors of AmRest Holdings, SE (“AmRest” or the “Company”) calls its shareholders to the Extraordinary General Meeting to be held at Paseo de la Castellana, number 163, 10th floor, 28046, Madrid, on June 30, 2021, at 10:00 am (Madrid time, Spain), on first call and, where appropriate, on the following day, July 1, 2021, at the same place and at the same time on second call, it being foreseeable that it will be held on first call.

Links to the Shareholders Forum and Electronic voting are as follows: 

- Electronic forum: https://www.shareholders-services.com/foro/REST
- Electronic voting: https://www.shareholders-services.com/voto/v2/gateway/REST

Announcement of the convocation of the Extraordinary General Meeting of AmRest 2021
file PDF
size: 131.7 KB
Proposed resolutions of the Board of Directors to the EGM 2021
file PDF
size: 75.6 KB
AmRest Shareholders' Guide EGM 2021
file PDF
size: 150.3 KB
Regulation of the Shareholders Forum
file PDF
size: 158.7 KB
Shareholders Card EGM 2021
file PDF
size: 128.8 KB
Voting Results EGM 2021
file PDF
size: 32.4 KB
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