The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on September 10th, 2015 from Mr. Henry McGovern the letter of resignation from the function of the Chairman of the Supervisory Board of AmRest, effective 10th September 2015. Mr. McGovern remains the member of the Supervisory Board of AmRest.
The reason of resignation, after the recent changes in shareholding structure of AmRest and composition of Supervisory Board, is to allow the members of the Supervisory Board to elect the Chairman of their choice.
§ 5 (1) (21) 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)