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Annual General Shareholders' Meeting - unpublished
The Board of Directors of AMREST HO
Ordinary General Shareholders' Meeting, May 7, 2026
The Ordinary General Shareholders' Meeting of the Company was held on first call on May 7, 2026 at 10:00 CET, at Paseo de la Castellana, number 163, 10th floor, 28046 Madrid.
Date
Location
Madrid
Is featured
Yes
Section documents
Document section title
General Information
Documents in section
Notice of the Call and Agenda AGM 2026
Resolutions passed by AGM 2026 on first call
Proposed Resolutions AGM 2026
Document section title
Documentation related to the items on the agenda
Documents in section
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
Document section title
Shareholders’ participation
Documents in section
Attendance quorum and voting details GSM 2026
Shareholders Guide AGM 2026
Shares and voting rights AGM 2026
Attendance, proxy and voting card
Rules of functioning of the Electronic Shareholders’ Forum
Document section title
Information on the Board of Directors’ Committees
Documents in section
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
Document section title
Corporate internal regulations
Documents in section
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
Q1 2026 AmRest Investors Webcast
Type
Corporate event
Display on upcoming events list
On
H1 2026 Semi-annual Financial Report
Type
Periodical report
Display on upcoming events list
On
AmRest Consolidated Statement of Non-Financial Information and Sustainability Information 2025
Featured image
Consolidated Statement of Non-Financial Information and Sustainability Information 2025 cover
Publication date
Documents
Consolidated Statement of Non-Financial Information and Sustainability Information 2025
Is featured
No