The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25-27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the "Company" or "AmRest"), acting under Art. 53 of the Council Regulation (EC) No. 2157/2001 of 8th October 2001 on the Statute for a European Company (SE), Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013, Item 1030 as amended) and under the provisions of §13 (1) i (2) and § 15 (1) of the Company's Statute, hereby convenes the Extraordinary General Meeting of AmRest (the "EGM") to be held on 5th October 2017, at 12.00 am at the Company's registered office in Wrocław, Plac Grunwaldzki 25-27, building A, floor 7.
Legal basis: § 38 (1) (1) and (2) of the Ordinance of the Minister of Finance of 19th February 2009 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 (Journal of Law of 2014 Item 133).