RB 7/2018 Disposal of AmRest shares related to the exercise of stock options plan
18-01-2018

In regards to RB 119/2017 dated 25.05.2017 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on January 17th, 2018 the Company disposed 211 own shares to entitled participants of the stock options plan. The settlement date of the transaction was January 17th, 2018.

The detailed information regarding the transaction:

1) PLN 0.00. The shares were transferred free of charge as a result of exercising 420 options (200 granted at the price of PLN 130.90 and 220  granted at the price of PLN 223.50), that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.

2) The nominal value: EUR 0.01 for each share,

3) The total number of shares sold by AmRest represents 0.0010% of the Company’s registered capital being 211 votes on the AGM of AmRest,

4) After the transactions AmRest owned 122 338 of its own shares, 122 338 votes on the AGM of AmRest, being 0.5767% in the total number of votes.

 

Legal act:

§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)

Add widget
This widget is already in use...
Newsletter. Stay Informed.
This widget is already in use...
Number of restaurants AmRest network:
0
0
0
This widget is already in use...
Invest in AmRest:
Price of shares: dsdsdsd
This widget is already in use...
EBITDA 2018 Q4
49 321K EUR
This widget is already in use...
Q1 2019 AmRest Consolidated and Standalone Report
This widget is already in use...
Presentation - AmRest Q1 2019 Investor Teleconference
This widget is already in use...

05.08.2019

AmRest Sustainability Report for 2018
This widget is already in use...
Download AmRest Fact Sheet Download
This widget is already in use...
This widget is already in use...
This widget is already in use...
Upcoming events See the calendar
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips