RB 48/2017 Disposal of AmRest shares related to the exercise of stock options plan
24-03-2017

In regards to RB 204/2016 dated 15.12.2016, RB 206/2016 dated 16.12.2016, RB 208/2016 dated 16.12.2016, RB 210/2016 dated 20.12.2016, RB 214/2016 dated 21.12.2016, RB 215/2016 dated 22.12.2016, RB 218/2016 dated 23.12.2016, RB 219/2016 dated 25.12.2016, RB 20/2017 dated 27.01.2017, RB 23/2017 dated 28.01.2017, RB 24/2017 dated 31.01.2017 and RB 27/2017 dated 01.02.2017, the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on March 23rd, 2017 the Company disposed 20 000 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was March 23rd, 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 29 121 options granted at the price of PLN 102,79, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 of Management Incentive Plan Rules adopted by resolution no 5/04/2015 of the Supervisory Board of AmRest Holdings SE of April 20th, 2015.

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

3) The total number of shares sold by AmRest represents 0.0943% of the Company’s registered capital being 20 000 votes on the AGM of AmRest,

4) After the transactions AmRest owned 32 060 of its own shares, 32 060 votes on the AGM of AmRest, being 0.1511% in the total number of votes.

 

Legal act:

§ 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)

Add widget
This widget is already in use...
Newsletter. Stay Informed.
This widget is already in use...
Number of restaurants AmRest network:
0
0
0
This widget is already in use...
Invest in AmRest:
Price of shares: dsdsdsd
This widget is already in use...
EBITDA 2018 Q4
49 321K EUR
This widget is already in use...
Q1 2019 AmRest Consolidated and Standalone Report
This widget is already in use...
Presentation - AmRest Q1 2019 Investor Teleconference
This widget is already in use...

09.05.2019

Press Release - AmRest Q1 2019 Financial Results
This widget is already in use...
Download AmRest Fact Sheet Download
This widget is already in use...
This widget is already in use...
This widget is already in use...
Upcoming events See the calendar
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips