RB 166/2015 Changes in the composition of the Supervisory Board of AmRest Holdings SE
21-09-2015

The Management Board of AmRest Holdings SE (the “Company”) informs that the Extraordinary General Meeting of Shareholders of the Company on 21th September 2015 appointed the following persons as the members of Company’s Supervisory Board:

  • Henry Joseph McGovern,
  • Zofia Dzik,
  • Łukasz Rozdeiczer-Kryszkowski,
  • Krzysztof A. Rozen,
  • Raimondo Eggink,
  • Steven Kent Winegar Clark,
  • José Parés Gutiérrez,
  • Luis Miguel Álvarez Pérez

The Company will provide the information on appointed members of the Supervisory Board, as required by the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, at a later time in a separate regulatory announcement.

 

 Legal act:

§ 5 (1) (22) 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)

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