In regards to RB 104/2017 dated 26.04.2017 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on October 18th, 2017 the Company disposed 360 own shares to entitled participants of the stock options plan. The settlement date of the transaction was October 18th, 2017.
The detailed information regarding the transaction:
1) The price of sold shares: PLN 81.82.
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0017% of the Company’s registered capital being 360 votes on the AGM of AmRest,
4) After the transactions AmRest owned 106 487 of its own shares, 106 487 votes on the AGM of AmRest, being 0.5020% 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)