AmRest Holdings SE (“AmRest” or the “Company”) announces that by virtue of the delegation granted by the Ordinary General Shareholders’ Meeting held on 6 June 2018, under item thirteenth of its agenda, the Board of Directors of the Company has resolved to carry out a share capital increase excluding pre-emption rights (the “Share Capital Increase”) in an effective amount (including nominal amount and share issue premium) of 70 million euros.
The Share Capital Increase will be carried out through a private placement that will last a maximum of 24 hours and will be solely addressed to persons qualifying as qualified or institutional investors.
For more details please see the attachment.
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 Directives2003/124/EC, 2003/125/EC and 2004/72/EC.