RB 150/2015 Change in the agenda of Extraordinary General Meeting of AmRest convened for September 21st, 2015
01-09-2015

In regards to RB 142/2015 dated August 25th, 2015, the Management Board of AmRest Holdings SE (“AmRest”, ”the Company”) informs about receiving on August 31st, 2015 from AmRest shareholders: Henry Joseph McGovern, Metropolitan Properties International Sp. z o.o. with its registered seats in Wrocław, International Restaurants Investment, LCC with its registered seats in Indiana, USA and Ebitda Consulting S.L. with its registered seats in Pozuelo de Alarcon, Madrid, Spain, representing altogether 1/20 of the share capital of the Company, a motion for supplementing the agenda of the Extraordinary General Meeting of AmRest convened for September 21st, 2015 with a following point:

Point no. 6) “Adoption of a resolution on fixing the remuneration of the Supervisory Board members”.

 

On the same day, August 31st, 2015 the Company received from its shareholder, FCapital Dutch BV, with its registered seats in Amsterdam, the Netherlands, holding 6,726,790 shares of AmRest, representing more than 20% of the share capital of the Company, a motion for supplementing the agenda of the Extraordinary General meeting of AmRest convened for September 21st, 2015 with the following points:

-          “Adopting resolution on the number of the Supervisory Board members for the purposes of group voting”

-          “Election of the Supervisory Board members in group voting”

 

Accordingly, the Company hereby announces the amended agenda:

1)      Opening of the Extraordinary General Meeting.

2)      Election of the Chairman of the Extraordinary General Meeting.

3)      Drawing up the attendance list.

4)      Determination of the correctness of the procedure used to convene the Extraordinary General Meeting and its capacity to pass resolutions.

5)      Adoption of the agenda of the Extraordinary General Meeting.

6)      Adoption of a resolution on fixing the remuneration of the Supervisory Board.

7)      Adoption of a resolutions on the changes in composition of the Supervisory Board.

8)      Adoption of a resolution on the number of the Supervisory Board members for the purposes of group voting.

9)      Election of the Supervisory Board members in group voting.

10)   Adoption of a resolution on covering the costs of convening and holding the Extraordinary General Meeting by the Company.

11)   Closing of the Meeting.

 

In the attachment the Company submits the draft resolutions proposed by shareholders.

 

Legal act:

§ 38 (1) (3) of the Ordinance of the Minister of Finance of 19th February 2009 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 (Journal of Law of 2014 Item 133).

Draft resolutions_EGM 21.09.2015
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