The Management Board of AmRest Holdings SE (“AmRest”, the “Company”) informs that in relation to the Extraordinary General Meeting convened for September 21st, 2015 one of the Company’s shareholders, FCapital Dutch B.V., proposed on September 17th, 2015 the following candidates to the Supervisory Board: Mr. Jose Pares Gutierrez, Mr. Luis Miguel Alvarez Perez and Mr. Steven Kent Winegar Clark.
The biographies of the candidates are attached to the regulatory announcement.
Above mentioned candidates expressed their consent to be candidates to the Supervisory Board of AmRest.
§ 38 (1) (3) 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)
II 1.5. Code of Best Practice for WSE Listed Companies