Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that the Company purchased on May 23th, 2017 2 900 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is May 25th, 2017.
The buyback is based on Resolution No. 7 of the Annual General Meeting of AmRest of May 19th, 2015 on the authorization of Company’s Management Board to acquire Company’s own shares and the establishment of a reserve capital for the acquisition of own shares.
The detailed information regarding the transaction:
1) The average price PLN 336.33,
2) The nominal value EUR 0.01 for each share,
3) The acquired shares amount for 0.0137% of the Company’s registered capital being 2 900 votes on the AGM of AmRest,
4) AmRest owns in total 44 932 of its own shares, 44 932 votes on the AGM of AmRest, being 0.2118% in the total number of votes.
§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)