The Management Board of AmRest Holdings SE (“AmRest”) encloses the wording of resolutions of the Annual General Meeting of Shareholders which was held on May 19th, 2015 at 11:00 am at the Company’s head office in Wrocław, Plac Grunwaldzki 25-27. The Board also informs that none objections were raised for the record during the general meeting.
The wording of resolutions is included in the Appendix.
Legal act:
Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005