In regards to RB 239/2017 dated October 16th, 2017 (“Request to buy-back 550,0000 shares in connection with transfer of the domicile to Spain”), the Management Board of AmRest Holdings SE (“the Company”) informs that on October 20th, 2017 it received an offer from FCapital Lux S.à.r.l., („FCapital Lux”) to acquire all the shares being a subject to buy-back from the shareholders who voted against the Resolution No. 3 of the Extraordinary General Meeting of the Company of October 5th, 2017 on the approval of the international transfer of the registered office to Spain and amendment to the Statute, and requested the buy-back of their shares.
The Management Board of AmRest confirms that pursuant to Art. 18.4 of the Act of March 4th 2005 on European Economic Interest Grouping and the European Company (the “Act on SE”), FCapital Lux transferred the total purchase price for 550,000 shares (PLN 361.65 per share) to the Company’s bank account.
Due to the offer filed by FCapital Lux, there is no longer a risk that the Company will be obliged to buy-out shares due to lack of offers.
In addition, the Management Board reminds that, according to Art. 18.4 of the Act on SE, the deadline for submission of offers regarding buy-out of the aforementioned shares by investors is November 9th, 2017.
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