RB 119/2016 Disposal of AmRest shares related to the exercise of stock options plan
21-09-2016

In regards to RB 81/2016 dated 28.06.2016, RB 82/2016 dated 29.06.2016, RB 84/2016 dated 30.06.2016, RB 87/2016 dated 05.07.2016, RB 88/2016 dated 06.07.2016, RB 89/2016 dated 07.07.2016, RB 91/2016 dated 08.07.2016, RB 92/2016 dated 08.07.2016, RB 94/2016 dated 12.07.2016, RB 95/2016 dated 13.07.2016, RB 97/2016 dated 14.07.2016, RB 98/2016 dated 14.07.2016 and RB 103/2016 dated 16.07.2016, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on September 20th, 2016 the Company disposed 18 908 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was September 20th, 2016.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 92.60 – 18 387 shares,

- PLN 0.00 – 521 shares. The shares were transferred free of charge as a result of exercising 750 options (200 granted at the price of PLN 70.00, 320 granted at the price of PLN 78.00, 150g ranted at the price of PLN 81.00 and 80 granted at the price of PLN 81.82), that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014 and p. 7.1 of Management Incentive Plan Rules adopted by resolution no 5/04/2015 of the Supervisory Board of AmRest Holdings SE of April 20th, 2015.

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0891% of the Company’s registered capital being 18 908 votes on the AGM of AmRest,

4) After the transactions AmRest owns 3 829 of its own shares, 3 829 votes on the AGM of AmRest, being 0.0180% in the total number of votes.

 

Legal act:

§ 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)

 

Add widget
This widget is already in use...
Newsletter. Stay Informed.
This widget is already in use...
Number of restaurants AmRest network:
0
0
0
This widget is already in use...
Invest in AmRest:
Price of shares: dsdsdsd
This widget is already in use...
EBITDA 2018 Q4
49 321K EUR
This widget is already in use...
Q1 2019 AmRest Consolidated and Standalone Report
This widget is already in use...
Presentation - AmRest Q1 2019 Investor Teleconference
This widget is already in use...

23.08.2019

H1 2019 AmRest Investors Teleconference, August 29th, 2019, 1:00 pm (CEST)
This widget is already in use...
Download AmRest Fact Sheet Download
This widget is already in use...
This widget is already in use...
This widget is already in use...
Upcoming events See the calendar
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips