H1 2025 AmRest Investors webcast

AmRest Holdings SE invites to the H1 2025 AmRest Investors webcast. The webcast will be held on September 5th, 2025 at 2:00 pm (CEST).

AmRest H1 2025 Financial Statement will be published on September 4th, 2025, after the stock exchange session.

The webcast access details and the presentation summarizing AmRest H1 2025 financial results will be published on AmRest website before the event in 'Communications to regulators' section (Communications to regulators | AmRest).

World Environment Day 2025 🌍 (test)

At AmRest we believe that the right way to do business is to do it in sustainable way. The theme of World Environment Day 2025 is about tackling plastic pollution and we join the call for collective acting to Beat Plastic Pollution 💪

Our efforts are focused on:
✅ Phasing out single-use plastics
✅ Redesigning products for sustainability
✅ Partnering with suppliers on circular solutions

FY 2024 AmRest Investors webcast (test)

AmRest Holdings SE invites to the Q4/FY 2024 AmRest Investors webcast. The webcast will be held on February 28th, 2025 at 12:30 pm (CET).

AmRest FY 2024 Financial Statement will be published on February 27th, 2025, after the stock exchange session.

Ordinary General Shareholders' Meeting, May 8, 2025

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 10, 28046, Madrid, on 8 May 2025, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 9 May 2025, in the same place and at the same time, the second call. The meeting however is expected to be held at the first call.

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

Shareholders Forum:  https://www.shareholders-services.com/foro/EAT?locale=en_GB

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

 

Date
Location
Madrid
Documents
Notice of the Call and Agenda AGM 2025
Proposed Resolutions AGM 2025
Shares and voting rights AGM 2025
Shareholders Card AGM 2025
Shareholders Guide AGM 2025
2024 Individual Annual Audited Accounts - European Single Electronic Format (official)
2024 Individual Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
2024 Consolidated Annual Audited Accounts - European Single Electronic Format (official)
2024 Consolidated Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
2024 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 of the Agenda)
Reasoned proposal of the Board and Report of the Appointments, Remuneration and Corporate Governance Committee, regarding the proposal of new Remuneration Policy for directors, including the full text of the Policy (Item 6)
2024 Annual Report on Directors' Remuneration
2024 Annual Corporate Governance Report
2024 Activity Report of the Audit and Risk Committee
2024 Report on the Operation of the Appointment, Remuneration and Corporate Governance Committee
2024 Report on the Operation of the Sustainability, Health and Safety Committee
2024 Report of the Audit and Risk Committee on the independence of the external auditor
2024 Report of the Audit and Risk Committee on related transactions
Resolutions adopted AGM 2025
Attendance data AGM 2025
Voting Results AGM 2025
Is featured
No

AmRest Consolidated Statement of Non-Financial Information and Sustainability Information for 2024

Featured image
AmRest Consolidated Statement of Non-Financial Information and Sustainability Information for 2024
See online
Publication date
Documents
AmRest Consolidated Statement of Non-Financial Information and Sustainability Information for 2024
Is featured
No
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