RB 137/2015 Disclosure of Shareholding – Finaccess Capital, S.A. de C.V. and Inmobiliaria Tabga, S.A. de C.V.
19-08-2015

The Management Board of AmRest Holdings SE (“AmRest”, ”the Company”) informs about receiving on August 19th, 2015 below notifications related to the changes in the Company’s shareholding structure:

 

1)      The notification of Inmobiliaria Tabga, S.A. de C.V. concerning the indirect acquisition of shares in AmRest.

Inmobiliaria Tabga, S.A. de C. V. with its registered seat in Mexico ("TABGA”), pursuant to requirements of Article 69 (1) point 1 and Article 69a (1) point 3 of the Act on Public Offerings and the Conditions of Introducing Financial Instruments to Organised Trading and on Public Companies of 29 July 2005 (the "Act”), notified that on August 18th, 2015, as a result of the acquisition of 510,000 Class A shares and 363,133 Class B shares in a Dutch law company, FCapital Dutch B.V. with a seat in Amsterdam (”FCapital”), that entitle to exercise 510,000 votes at the FCapital's General Meeting, constituting 51% of total number of votes (the "Transaction”), TABGA became FCapital's direct dominant entity and, consequently, indirectly acquired 6,726,790 shares of AmRest, representing 31.71% of all shares in the Company, which entitle to 6,726,790 votes at the Company's General Meeting, constituting 31.71% of total number of votes.

Before the Transaction TABGA did not hold - neither directly nor indirectly - any shares in the Company.

After the Transaction TABGA indirectly holds 6,726,790 shares of AmRest, representing 31.71% of all shares in the Company, which entitle to 6,726,790 votes at the Company's General Meeting, constituting 31.71% of total number of votes.

According to the received notification:

- Controlled entities of TABGA, other than FCapital, do not hold any shares of AmRest.

- There are no persons or entities referred to in Article 87 (1) point 3 letter c of the Act.

- In the following 12 months TABGA may from time to time acquire or dispose, directly or indirectly, shares of the Company.

 

2)      The notification of Finaccess Capital, S.A. de C.V. concerning the indirect acquisition of shares in AmRest.

FINACCESS CAPITAL, S.A. de C.V. with its registered seat in Mexico ("Finaccess”), pursuant to requirements of Article 69 (1) point 1 and Article 69a (1) point 3 of the Act on Public Offerings and the Conditions of Introducing Financial Instruments to Organised Trading and on Public Companies of 29 July 2005 (the "Act”), notified that on August 18th, 2015, as a result of the acquisition of 510,000 Class A shares and 363,133 Class B shares in a Dutch law company, FCapital Dutch B.V. with a seat in Amsterdam (”FCapital”), that entitle to exercise 510,000 votes at the FCapital's General Meeting, constituting 51% of total number of votes, Finaccess' subsidiary, Inmobiliaria Tabga, S.A. de C. V. with a seat in Mexico ("TABGA") became FCapital's direct dominant entity (the "Transaction”) and, consequently, Finaccess indirectly acquired 6,726,790 shares of AmRest, representing 31.71% of all shares in the Company, which entitle to 6,726,790 votes at the Company's General Meeting, constituting 31.71% of total number of votes.

Before the Transaction Finaccess did not hold - neither directly nor indirectly - any shares in AmRest.

After the Transaction Finaccess holds indirectly, through its subsidiaries, TAGBA and FCapital, 6,726,790 shares of AmRest, representing 31.71% of all shares in the Company, which entitle to 6,726,790 votes at the Company's General Meeting, constituting 31.71% of total number of votes.

According to the received notification:

- Controlled entities of Finaccess, other than TAGBA and FCapitaI, do not hold any shares of AmRest.

- There are no persons or entities referred to in Article 87 (1) point 3 letter c of the Act.

- In the following 12 months Finaccess may from time to time acquire or dispose, directly or indirectly, shares of the Company.

 

Legal act:

Art. 70 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005

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