RB 30/2014 Sale of AmRest shares related to the exercise of stock options plan
24-04-2014

In regards to RB 19/2014 dated 02.04.2014, RB 20/2014 dated 03.04.2014, RB 22/2014 dated 04.04.2014, RB 23/2014 dated 05.04.2014, RB 24/2014 dated 08.04.2014, RB 25/2014 dated 09.04.2014, RB 26/2014 dated 11.04.2014, RB 27/2014 dated 12.04.2014 and RB 29/2014 dated 23.04.2014, AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 23rd, 2014 the Company sold 2017 Company’s shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was April 23rd, 2014.

The detailed information regarding the transaction:

1) The price of sold shares:

- PLN 24.00- 607 shares,

- PLN 48.40- 600 shares,

- PLN 70.00- 510 shares,

- PLN 78.00- 300 shares,

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0095% of the Company’s registered capital being 2017 votes on the AGM of AmRest,

4) After the transactions AmRest owns 1714 of its own shares, 1714 votes on the AGM of AmRest, being 0.0081% in the total number of votes.

 

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005

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