AGM 21st June 2012

Date
Location
General Meeting of Shareholders
Documents
Draft resolutions to be voted at the AGM 21.06.2012
Rules of procedure of the AGM on 21st June 2012
THE REPORT OF THE SUPERVISORY BOARD ON ASSESMENT OF THE FINANCIAL STATEMENTS AND DIRECTORS’ REPORT ON
Supervisory Board - Brief Assessment of the Company Standing 2012
AGM, Video Recording (PL)
Is featured
No

AGM June 27th, 2013

Notice of the Convention of the Annual General Meeting of the company AmRest Holdings SE – date and agenda

Date
Location
General Meeting of Shareholders
Documents
Declarations of a Candidate to the Supervisory Board- Brad Blum
Declarations of a Candidate to the Supervisory Board- Peter Bassi
Rules of procedure of the AGM on June 27th, 2013
The report of the Supervisory Board on assessment of the Financial Statements and Directors’ Report on AmRest Holdings SE operat
Supervisory Board - Brief Assessment of the Company Standing
Draft resolutions to be voted at the AGM on June 27th, 2013
Video recording part 1 - AGM 27.06.2013 (PL)
Video recording part 2 - AGM 27.06.2013 (PL)
Video recording part 3 - AGM 27.06.2013 (PL)
Is featured
No

AGM June 4, 2014

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 395 and Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Dz.U. z 2013r., poz. 1030 z późn. zm.) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenes the Annual General Meeting of AmRest Holdings SE (AGM) to be held on 4th June 2014, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Date
Location
General Meeting of Shareholders
Documents
Notice of the Convention AmRest AGM 2014 – date and agenda
Draft resolutions AmRest AGM 2014
Rules of procedure AmRest AGM 2014
The report of the Supervisory Board on assessment of AmRest 2013 Financial Statements and Directors’ Report
Declaration of a Candidate to the Supervisory Board_ Henry McGovern
Brief assessment of the Company's standing
Proposal of the AGM resolution submitted by WP Holdings VII BV
Declaration of the candidate to the Supervisory Board_ Amr Kronfol
Employee Stock Option Plan Rules
Management Incentive Plan Rules
The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders, 04.06.2014
Recording- AmRest AGM, June 4th, 2014
Is featured
No

EGM October 15th, 2014

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław- Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) no. 2157/2001 of 8th October 2001, Art. 395 and Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Dz.U. from 2013, item 1030 with further amendments) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (EGM) to be held on 15th October 2014, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27. 

Date
Location
General Meeting of Shareholders
Documents
Notice of the Convention of the Extraordinary General Meeting of AmRest Holdings SE – date and agenda
Draft resolutions EGM AmRest 15.10.2014
Rules of procedure AmRest General Meeting
Recording- AmRest EGM, October 15th, 2014
Is featured
No

AGM May 19th, 2015

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 395 and Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013r., Item 1030 as amended) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenesthe Annual General Meeting of AmRest Holdings SE (AGM) to be held on 19th May 2015, 11amat the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27 

Date
Location
General Meeting of Shareholders
Documents
Draft resolution submitted on May 15th, 2015, concerning the item 12 of AmRest AGM agenda
Draft resolution submitted on May 7th, 2015, concerning the item 12 of AmRest AGM agenda
Amended agenda of ZWZA 2015
Notice of the Convention of AmRest AGM – date and agenda
Draft resolutions AGM AmRest May 19th, 2015
Rules of procedure AmRest AGM 2015
The Report of the Supervisory Board on Assessment of the Financial Statements and Directors’ Report of AmRest_EN
Declaration of a Candidate to the Supervisory Board_ Joseph Landy_EN
Declaration of a Candidate to the Supervisory Board_ Raimondo Eggink_EN
Brief assessment of the Company’s standing- AGM 2015
Is featured
No

EGM August 12th, 2015

In regards to the motion of shareholder WP Holdings VII B.V. of Amsterdam described in RB 94/2015 dated 16th of June, 2015, The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) no. 2157/2001 of 8th October 2001, Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013r., Item 1030 as amended) and under the provisions of §13 (1) and § 15 (3) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (EGM) to be held on 12th August 2015, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Date
Location
General Meeting of Shareholders
Documents
Amended agenda of the Extraordinary General Meeting of AmRest Holdings SE
Notice of the Convention of the Extraordinary General Meeting of AmRest Holdings SE – date and agenda
EGM- Draft resolutions 12.08.2015
Voting instruction for EGM of AmRest Holdings SE on 12th August 2015
Rules of procedure AmRest General Meeting
Declaration of a Candidate to the Supervisory Board Krzysztof A. Rozen_PL
Declaration of a Candidate to the Supervisory Board Zofia Dzik_PL
Resolutions of EGM AmRest 12.08.2015 EN
Is featured
No

EGM September 21st, 2015

In regards to the motion of shareholder WP Holdings VII B.V. of Amsterdam of 12th August 2015, The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013r., Item 1030 as amended) and under the provisions of §13 (1) and § 15 (3) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (the “EGM”) to be held on 21st September 2015, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Date
Location
General Meeting of Shareholders
Documents
Amended agenda of AmRest EGM_21.09.2015
Notice of the Convention of the Extraordinary General Meeting of AmRest Holdings SE – date and agenda
Draft Resolutions EGM AmRest 21.09.2015
Rules of procedure AmRest General Meeting
Voting instruction for EGM of AmRest Holdings SE 21.09.2015
Declaration of a Candidate to the Supervisory Board Jose Pares
Declaration of a Candidate to the Supervisory Board Luis Miguel Alvarez
Declaration of a Candidate to the Supervisory Board Steve Winegar
Is featured
No

AGM June 7th, 2016

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 395 and Art. 399 §1 in conjunction withArt. 4021 and Art. 4022 of the Code of Commercial Companies (Dz.U. z 2013r., poz. 1030 z późn. zm.) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenes the Annual General Meeting of AmRest Holdings SE (AGM) to be held on 7th June 2016, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27, building A, VII floor.

Date
Location
General Meeting of Shareholders
Documents
Notice of the Convention of the Annual General Meeting 2016_ENG
Draft resolutions AGM AmRest 2016
Voting instruction AGM AmRest 2016
Rules of procedure AmRest AGM
The Report of the Supervisory Board on Assessment of the Financial Statements and Directors’ Report of AmRest_AGM 2016
Report on the activity of the Supervisory Board of AmRest in 2015
Recording AGM AmRest 2016 (PL)
Resolutions adopted by AGM AmRest 2016
Is featured
No

EGM September 21st, 2016

The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 399 §1 in conjunction withArt. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013r., Item 1030 as amended) and under the provisions of §13 (1) and § 15 (1) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (the “EGM”) to be held on 21st September 2016, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Date
Location
General Meeting of Shareholders
Documents
Notice of the convention of the EGM of AmRest 21.09.2016
Draft Resolutions EGM AmRest 21.09.2016
Voting instruction for EGM of AmRest 21.09.2016
Rules of procedure AmRest GM
Is featured
No

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