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Type
Closed period

AGM 30th June 2010

Date
Location
General Meeting of Shareholders
Documents
Draft resolutions to be voted on at the AGM of AmRest on 30 June 2010
Rules of procedure of the AGM on 30 June 2010
Nagranie WZA#1.wmv
Nagranie WZA#2
Nagranie WZA#3
Nagranie WZA#4
Is featured
No

AGM 10th June 2011

Date
Location
General Meeting of Shareholders
Documents
Draft resolutions to be voted on at the AGM of AmRest on 10th June 2011
The rationale for the proposed resolutions 11, 12
The rationale for the proposed resolution 15
Rules of procedure of the AGM on 10th June 2011
The raport of the Supervisory Board on assesment of the financial statements and Directors' Report
Is featured
No

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
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