RB 65/2015 The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders
19-05-2015

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

Resolutions voted on AmRest AGM on May 19th, 2015
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