RB 175/2016 Correction of RB 175/2016 Purchase of shares for the purposes related to the exercise of stock options plan
07-12-2016

Correction due to accidentally given improper number of acquired shares and, as a result,improper total number of own shares and votes on the AGM held by AmRest. The correct content of the regulatory announcement below.

 

Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that the Company purchased on November 16th, 2016 2 872 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is November 18th, 2016.

The buyback is based on Resolution No. 7 of the Annual General Meeting of AmRest of May 19th, 2015 on the authorization of Company’s Management Board to acquire Company’s own shares and the establishment of a reserve capital for the acquisition of own shares.

The detailed information regarding the transaction:

1) The average price PLN 252.48,

2) The nominal value EUR 0.01 for each share,

3) The acquired shares amount for 0.0135% of the Company’s registered capital being 2 872 votes on the AGM of AmRest,

4) AmRest owns in total 60 894 of its own shares, 60 894 votes on the AGM of AmRest, being 0.2870% in the total number of votes.

Additionally, Management Board of AmRest informs that as a result of above described mistake following current reports contained improper total number of own shares and votes on the AGM held by AmRest:RB 176/2016 dated 17.11.2016, RB 177/2016 dated 18.11.2016, RB 178/2016 dated 21.11.2016, RB 179/2016 dated 22.11.2016, RB 180/2016 dated 23.11.2016, RB 182/2016 dated 24.11.2016, RB 183/2016 dated 25.11.2016, RB 185/2016 dated 01.12.2016, RB 186/2016 dated 02.12.2016, RB 187/2016 dated 02.12.2016 and RB 188/2016 dated 06.12.2016. The correct quantities are presented in enclosed table.

 

Legal act:

§ 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)

Number of own shares and votes on the AGM 16.11-05.12.2016
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