Correction due to accidentally given improper number of own shares and votes on the AGM held by AmRest. The correct content of the regulatory announcement below.
AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 2nd, 2015 the Company purchased 3 837 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is April 8th, 2015.
The Company started the buyback based on Resolution No. 16 of the Annual General Meeting of AmRest of 10th June 2011 on the authorization of Company’s Management Board to acquire Company’s own shares and the establishment of a reserve capital for the acquisition of own shares.
The detailed information regarding the transaction:
1) The average price PLN 124.00,
2) The nominal value EUR 0.01 for each share,
3) The acquired shares amount for 0.0181% of the Company’s registered capital being 3 837 votes on the AGM of AmRest,
4) AmRest owns in total 56 216 of its own shares, 56 216 votes on the AGM of AmRest, being 0.2650% in the total number of votes.