General Meeting of Shareholders

EGM November 24th, 2016 / December 12th, 2016
29-10-2016

In regards to the motion of shareholder CULLINAN, S.À.R.L. of Capellen of 28th October 2016, 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 on the Statute for a European Company (SE), Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013, 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 (the "EGM") to be held on 24th November 2016, at 12.00 pm at the Company's registered office in Wrocław, Plac Grunwaldzki 25-27

AmRest Notice of the convention of the EGM 24.11.2016
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size: 173.9 KB
AmRest Draft resolutions to be voted on EGM_24.11.2016
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size: 155.2 KB
Voting instruction for EGM of AmRest 24.11.2016
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size: 239.2 KB
Rules of procedure AmRest GM
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size: 227.8 KB
Resolutions of EGM 24.11.2016
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size: 298.9 KB
Statement of the candidate to SB_Carlos Fernández González
file PDF
size: 117.8 KB
Statement of the candidate to SB_Pablo Castilla Repáraz
file PDF
size: 263.7 KB
Statement of the candidate to SB_Mustafa Ogretici Statement
file PDF
size: 1.5 MB
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