RB 14/2020 Resolutions taken by the Annual General Meeting 2020
11-06-2020

AmRest Holdings, SE (“AmRest” or the “Company”), in accordance with Article 227 of the Securities Markets Law, hereby announces that the Annual General Meeting of AmRest, held on 10 June 2020 on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the National Securities Market Commission through the release of Other Relevant Information of 8 May 2020 as well as to the Polish Financial Supervision Authority by the corresponding regulatory announcement RB 13/2020 dated 8 May 2020.

The resolutions passed and the voting results will be published on the Company’s website within the following five days.

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10.11.2020

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