Ordinary General Shareholders' Meeting, May 7, 2026

The Board of Directors of the Company convenes its shareholders to the Ordinary General Shareholders' Meeting, to be held on first call on May 7, 2026 at 10:00 CET, at Paseo de la Castellana, number 163, 10th floor, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, May 8, 2026. The General Shareholders' Meeting is expected to be held on first call.

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

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

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

Date
Location
Madrid
Documents
Notice of the Call and Agenda AGM 2026
Proposed Resolutions AGM 2026
Shares and voting rights AGM 2026
2025 Individual Annual Audited Accounts - European Single Electronic Format (official)
2025 Individual Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
2025 Consolidated Annual Audited Accounts - European Single Electronic Format (official)
2025 Consolidated Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
2025 Consolidated Statement of Non Financial Information and Sustainability Information
Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the re-election of director (Item 5.1. of the Agenda)
Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the re-election of director (Item 5.2. of the Agenda)
Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the re-election of director (Item 5.3. of the Agenda)
Annual Report on Directors' Remuneration 2025
Annual Corporate Governance Report 2025
Attendance, proxy and voting card
Shareholders Guide AGM 2026
Rules of functioning of the Electronic Shareholders’ Forum
2025 Activity Report of the Audit and Risk Committee
2025 Report on the Operation of the Appointment, Remuneration and Corporate Governance Committee
2025 Report on the Operation of the Sustainability, Health and Safety Committee
2025 Report of the Audit and Risk Committee on the independence of the external auditor
2025 Report of the Audit and Risk Committee on related transactions
Current text of the by-laws
Current text of the Regulation of the General Meetings of Shareholders
Current text of the Regulation of the Board of Directors
Is featured
No

Q4/FY 2025 AmRest Investors webcast access

Please find below the dial-in details to Q4/FY 2025 webcast with investors - access details for investors and analysts.

Start Date & Time

27/02/2026, 2:00 pm CET (Polish time)

Dial-In Numbers

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