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”) and RB 249/2017 dated October 20th, 2017 (“Offer of buy-back of 550,000 shares from the shareholders who voted against the transfer of the registered office to Spain”), the Management Board of AmRest Holdings SE (“the Company”) informs that within the deadline envisaged by the relevant provisions of law i.e. until November 9th, 2017, did not receive any more offers of acquisition of 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.
Consequently, FCapital Lux S.à.r.l remains the only person, which submitted its offer to buy all 550,000 shares from Nationale-Nederlanden Otwarty Fundusz Emerytalny, and transferred the amount equal to the price for all shares to the Company’s bank account.
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