RB 90/2014 The Resolutions of AmRest Holdings SE Extraordinary General Meeting
15-10-2014

The Management Board of AmRest Holdings SE (“AmRest”) encloses the wording of resolutions of the Extraordinary General Meeting of AmRest which was held on October 15th, 2014 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 of EGM AmRest 15.10.2014- EN
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