AmRest Holdings SE (“AmRest”, “the Company”) informs that on April 9th, 2015 the Company purchased 4 100 own shares in order to sell them to entitled participants of the incentive management stock options plan. The settlement date is April 13th, 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 125.00,
2) The nominal value EUR 0.01 for each share,
3) The acquired shares amount for 0.0193% of the Company’s registered capital being 4 100 votes on the AGM of AmRest,
4) AmRest owns in total 62 763 of its own shares, 62 763 votes on the AGM of AmRest, being 0.2959% in the total number of votes.