Regulatory announcements (submitted to KNF)

RB 60/2018 AmRest stock split
03-10-2018

With reference to the regulatory announcement RB 54/2018 dated September 21st, 2018 and RB 57/2018 dated September 28th, 2018, AmRest Holdings SE (“AmRest”, “Company”) hereby informs that the reduction of the nominal value of the shares from 1 EUR to 0.1 EUR by dividing the total number of AmRest shares (stock split) in a ratio 1:10 was executed today, on October 3rd, 2018. As result the total number of Company shares traded on the Warsaw Stock Exchange  (the “WSE”) increased to 212 138 930, each of a nominal value of 0.1 EUR.

Additionally, please be reminded that trading in AmRest shares on the WSE will be suspended from October 4th to October 8th, 2018 inclusive (please see: regulatory announcement RB 59/2018 dated October 2nd, 2018)

 

Legal act:

Art. 17 Sec. 1 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC

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