AmRest Holdings SE (“AmRest”, “the Company”) informs that on December 18th, 2014 the Company purchased 3 000 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is December 22nd, 2014.
The Company started the buyback based on Resolution No. 16 of the Annual General Meeting of AmRest of 10th June 2011 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 103.83,
2) The nominal value EUR 0.01 for each share,
3) The acquired shares amount for 0.0141% of the Company’s registered capital being 3 000 votes on the AGM of AmRest,
4) AmRest owns in total 42 407 of its own shares, 42 407 votes on the AGM of AmRest, being 0.1999% in the total number of votes.