RB 190/2017 Transfer proposal of the Company's registered office from Poland to Spain
28-07-2017

The Management Board of AmRest Holdings SE („AmRest”, “the Company”) informs about a transfer proposal of the Company's registered office from Poland to Spain. The Transfer will not impact the current Company's listing on the Warsaw Stock Exchange S.A. The Company's share capital will not change either. However, the Company's Statute will be changed, and the rights and obligations of shareholders will be governed by Spanish law.

The appropriate documents such as the Transfer proposal, proposed New Statute and Management Board report justifying the transfer are attached to this regulatory announcement.

 

Legal act:

Art. 17 Sec. 1 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC

 

Transfer proposal of the Company's registered office
file PDF
size: 463.4 KB
Management Board report justifying the transfer
file PDF
size: 208.6 KB
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