EGM, June 30, 2021

The Board of Directors of AmRest Holdings, SE (“AmRest” or the “Company”) calls its shareholders to the Extraordinary General Meeting to be held at Paseo de la Castellana, number 163, 10th floor, 28046, Madrid, on June 30, 2021, at 10:00 am (Madrid time, Spain), on first call and, where appropriate, on the following day, July 1, 2021, at the same place and at the same time on second call, it being foreseeable that it will be held on first call.

Links to the Shareholders Forum and Electronic voting are as follows: 

- Electronic forum: https://www.shareholders-services.com/foro/REST
- Electronic voting: https://www.shareholders-services.com/voto/v2/gateway/REST

Date
Location
Madrid
Is featured
Yes

AGM May 12th, 2021

The Board of Directors of the Company convenes its shareholders to the Annual General Meeting to be held on first call on May 12, 2021 at 10:00 CET, at Paseo de la Castellana, number 163, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, May 13, 2021. The General Meeting is expected to be held on first call.

Link to the Shareholders Forum and Electronic voting is as follows:
https://www.shareholders-services.com/foro/REST 

2020 Consolidated Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidated-annual-financial-report-year-2020

2020 Stand-alone Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-standalone-annual-financial-report-year-2020

2020 Annual Directors' Remuneration Report:

https://www.amrest.eu/sites/default/files/dokumenty/annual_directors_rem...

 

Date
Location
Madrid
Is featured
No

Mónica Cueva Díaz

Body

Ms. Mónica Cueva Díaz holds a degree in Economic and Business Sciences and Executive MBA from the Instituto de Empresa.

Ms. Mónica Cueva Díaz has been working with Banco Santander for more than 30 years, holding various roles in different jurisdictions, generally linked to the financial, accounting and control areas, also participating in important integration processes such as the acquisition of ABN AMRO. She has also been a college professor and lecturer, a member of the European Banking Authority representing Banco Santander, and a director in numerous companies of the Santander Group.

She currently holds the position of director of Banco Santander Río (Argentina).

Ms. Mónica Cueva Díaz was appointed member of the Board of Directors on 1 July 2020.

Portrait
Mónica Cueva Díaz

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