RB 16/2020 Resignation and appointment of Director
01-07-2020

AmRest Holdings, SE (“AmRest” or the “Company”), in compliance with the provisions of article 226 of the restated text of the Securities Market Law, informs of the resignation presented by the director Mr. Mustafa Ogretici and the appointment by co-option to fill said vacancy of Ms. Mónica Cueva Díaz, as an independent director, approved today by the Board of Directors following a proposal from the Appointments and Remunerations Committee and a report from the Board. Ms. Mónica Cueva Díaz will also hold the positions of member of the Audit Committee and the Health and Safety Committee; the latter of which will be chaired going forward by Ms. Romana Sadurska.

In accordance with the provisions of article 244 of the Capital Companies Law, said appointment will be subject to ratification by the next General Shareholders’ Meeting.

The resignation of Mr. Mustafa Ogretici is due to his desire to dedicate more time to other professional projects whose management is incompatible with the proper exercise of his positions as director, member of the Audit Committee and chairman of the Health and Safety Committee.

The Board expresses its great appreciation to Mr. Mustafa Ogretici for his extraordinary work and dedication since joining the AmRest Board and wishes him the best of success for the future.

Likewise, the Board warmly welcomes Ms. Mónica Cueva Díaz and shows its appreciation for her agreeing to join the Board of Directors of AmRest.

 

Legal act:

Art. 17 Sec. 1 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC.

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...
AmRest Stand-alone Semiannual Report 2020
This widget is already in use...
Presentation - AmRest H1 2020 Investor Teleconference
This widget is already in use...

24.09.2020

Press Release - AmRest H1 2020 Financial Results
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