In regards toRB 182/2016 dated 24.11.2016 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 9th, 2017 the Company disposed 231 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was January 9th, 2017.
The detailed information regarding the transaction:
1) The price of sold shares: PLN 0.00. The shares were transferred free of charge as a result of exercising 440 options granted at the price of PLN130.90, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0011%of the Company’s registered capital being 231 votes on the AGM of AmRest,
4) After the transactions AmRest owns 37 970 of its own shares, 37 970 votes on the AGM of AmRest, being 0.1790% in the total number of votes.
§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)