In regards toRB 191/2016 dated 08.12.2016 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 24th, 2017 the Company disposed 50 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was January 24th, 2017.
The detailed information regarding the transaction:
1) The price of sold shares: PLN130.90,
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0002%of the Company’s registered capital being 50 votes on the AGM of AmRest,
4) After the transactions AmRest owns 22 125 of its own shares, 22 125 votes on the AGM of AmRest, being 0.1043% 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)