Ordinary General Shareholders Meeting, May 11, 2023

The Board of Directors of AMREST HOLDINGS, SE calls its shareholders to the Ordinary General Meeting to be held at Paseo de la Castellana, number 163, floor 10, 28046, Madrid, on 11 May 2023, at 10:00 am (Madrid time, Spain), in the first call and, where appropriate, on the following day, 12 May 2023, 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 2023
Proposed Resolutions AGM 2023
Shares and voting rights AGM 2023
Shareholders Card AGM 2023
Shareholders Guide AGM 2023
2022 Individual Annual Audited Accounts - European Single Electronic Format (official)
2022 Individual Annual Audited Accounts - PDF format (for information purposes)
2022 Consolidated Annual Audited Accounts - European Single Electronic Format (official)
2022 Consolidated Annual Audited Accounts - PDF format (for information purposes)
2022 Non-Financial Information Statement
Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the appointment of director (Item Five of the Agenda)
Report of the Board of Directors regarding the proposed amendments to the Bylaws (Item Six of the Agenda)
Report of the Board of Directors regarding the proposed amendments to the Regulations for the General Shareholders’ Meeting (Item Seven of the Agenda)
2022 Annual Report on the Remuneration of Directors
2022 Annual Corporate Governance Report
2022 Report on the Operation of the Audit and Risk Committee
2022 Report on the Operation of the Appointment, Remuneration and Corporate Governance Committee
2022 Report on the Operation of the Sustainability, Health and Safety Committee
2022 Report of the Audit and Risk Committee on the independence of the external auditor
2022 Report of the Audit and Risk Committee on related transactions
Resolutions adopted AGM 2023
Attendance data AGM 2023
Voting Results AGM 2023
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