The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it was notified on May 25th, 2015 about a purchase transaction of 5 500 own shares, concluded on May 22nd, 2015. Shares were acquired in order to sell them to entitled participants of the incentive management stock options plan. The settlement date of the transaction is May 26th, 2015.
The Company started the buyback based on Resolution No. 16 of the Annual General Meeting of AmRest of 10th June 2011 on the authorization of Company’s Management Board to acquire Company’s own shares and the establishment of a reserve capital for the acquisition of own shares.
The detailed information regarding the transaction:
1) The average price PLN 145.00,
2) The nominal value EUR 0.01 for each share,
3) The acquired shares amount for 0.0259% of the Company’s registered capital being 5 500 votes on the AGM of AmRest,
4) AmRest owns in total 60 737 of its own shares, 60 737 votes on the AGM of AmRest, being 0.2863% in the total number of votes.