Ordinary General Shareholders' Meeting, May 9, 2024
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 9 May 2024, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 10 May 2024, 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/REST
Electronic Proxy-granting and Voting: https://www.shareholders-services.com/voto/v2/gateway/REST
Date
Location
Madrid
Documents
Notice of the Call and Agenda AGM 2024
Proposed Resolutions AGM 2024
Shares and voting rights AGM 2024
Shareholders Card AGM 2024
AmRest Shareholders' Guide AGM 2024
2023 Individual Annual Audited Accounts - European Single Electronic Format
2023 Individual Annual Audited Accounts - PDF format for illustrative purposes
2023 Consolidated Annual Audited Accounts - European Single Electronic Format
2023 Consolidated Annual Audited Accounts - PDF format for illustrative purposes
2023 Non-Financial Information Statement
Reports of the Board and the Appointment, Remuneration and Corporate Governance Committee on the proposals for the re-election of directors (Item 5.1. of the Agenda)
Reports of the Board and the Appointment, Remuneration and Corporate Governance Committee on the proposals for the re-election of directors (Item 5.2. of the Agenda)
2023 Annual Report on the Remuneration of Directors
2023 Annual Corporate Governance Report
2023 Report on the Operation of the Audit and Risk Committee
2023 Report on the Operation of the Appointment, Remuneration and Corporate Governance Committee
2023 Report on the Operation of the Sustainability, Health and Safety Committee
2023 Report of the Audit and Risk Committee on the independence of the external auditor
2023 Report of the Audit and Risk Committee on related transactions
Resolutions adopted AGM 2024
Voting Results AGM 2024
Attendance data AGM 2024
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