In regards to RB 79/2015 dated 30.05.2015 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on September 23rd, 2015 the Company disposed 200 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was September 23rd, 2015.
The detailed information regarding the transaction:
1) The price of sold shares: PLN 78.00;
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0009% of the Company’s registered capital being 200 votes on the AGM of AmRest,
4) After the transactions AmRest owns 88 563 of its own shares, 88 563 votes on the AGM of AmRest, being 0.4175% in the total number of votes.
§ 5 (1) (6) 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)