Call for 2026 Ordinary Shareholders Meeting

The Board of Directors of AMREST HOLDINGS, SE calls its shareholders to the Ordinary General Shareholders’ Meeting to be held at Paseo de la Castellana, number 163, floor 10th, 28046, Madrid, on 7 May 2026, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 8 May 2026, in the same place and at the same time, the second call. The meeting is expected to be held at the first call. 

Link to the Shareholders Forum and Electronic Proxy-granting and Voting:

Electronic Shareholders Forum: https://www.shareholders-services.com/foro/EAT

Electronic Proxy and Voting: https://www.shareholders-services.com/voto/v2/gateway/EAT

More information -> General Shareholders Meeting | AmRest