General Meeting of Shareholders

EGM September 21st, 2015
25-08-2015

In regards to the motion of shareholder WP Holdings VII B.V. of Amsterdam of 12th August 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) nr 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 (the “EGM”) to be held on 21st September 2015, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Amended agenda of AmRest EGM_21.09.2015
file PDF
size: 199.2 KB
Notice of the convention of the Extraordinary General Meeting of AmRest Holdings SE – date and agenda
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size: 82.9 KB
Draft Resolutions EGM AmRest 21.09.2015
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size: 139.3 KB
Rules of procedure AmRest General Meeting
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size: 227.8 KB
Voting instruction for EGM of AmRest Holdings SE 21.09.2015
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size: 294.7 KB
Declaration of a Candidate to the Supervisory Board Jose Pares
file PDF
size: 347.2 KB
Declaration of a Candidate to the Supervisory Board Luis Miguel Alvarez
file PDF
size: 64.8 KB
Declaration of a Candidate to the Supervisory Board Steve Winegar
file PDF
size: 544.1 KB
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