Ramanurup Sen

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Ramanurup Sen is an experienced Supply Chain and Procurement professional in the food service sector, having more than 30 years’ experience in the restaurant and food manufacturing industry. He started his career in India working in food manufacturing for a Danone subsidiary before moving to the restaurant sector working for Yum Brands, Starbucks and Nando’s.

Since 2000, he has been based in London in various UK, European, EMEA and Global roles operating in both equity and franchisee business environments. His previous roles include Head -Supply Chain (Indian Sub-Continent), European Supply Manager and Pizza Hut UK Supply Chain Director while with Yum, Supply Chain Director- EMEA for Starbucks and Group Procurement and Supply Chain Director for Nando’s. Prior to joining AmRest in Oct 2018 as Food Service President, his role in Nando’s involved setting up a Group Supply Chain function to leverage the global scale of the business across Europe/Africa/Asia/North America/Australia for both the restaurants as well as the consumer packed goods division in areas of Direct and indirect procurement, manufacturing and logistics.

Ramanurup Sen is a graduate in Production Engineering and an MBA, both from Jadavpur University, India.

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Ramanurup Sen
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EGM, June 30, 2021

The Board of Directors of AmRest Holdings, SE (“AmRest” or the “Company”) calls its shareholders to the Extraordinary General Meeting to be held at Paseo de la Castellana, number 163, 10th floor, 28046, Madrid, on June 30, 2021, at 10:00 am (Madrid time, Spain), on first call and, where appropriate, on the following day, July 1, 2021, at the same place and at the same time on second call, it being foreseeable that it will be held on first call.

Links to the Shareholders Forum and Electronic voting are as follows: 

- Electronic forum: https://www.shareholders-services.com/foro/REST
- Electronic voting: https://www.shareholders-services.com/voto/v2/gateway/REST

Date
Location
Madrid
Is featured
Yes

AGM May 12th, 2021

The Board of Directors of the Company convenes its shareholders to the Annual General Meeting to be held on first call on May 12, 2021 at 10:00 CET, at Paseo de la Castellana, number 163, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, May 13, 2021. The General Meeting is expected to be held on first call.

Link to the Shareholders Forum and Electronic voting is as follows:
https://www.shareholders-services.com/foro/REST 

2020 Consolidated Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-consolidated-annual-financial-report-year-2020

2020 Stand-alone Annual Financial Statements and Directors' Report:

https://www.amrest.eu/en/investors/periodical-reports/amrest-standalone-annual-financial-report-year-2020

2020 Annual Directors' Remuneration Report:

https://www.amrest.eu/sites/default/files/dokumenty/annual_directors_rem...

 

Date
Location
Madrid
Is featured
No

Mónica Cueva Díaz

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Ms. Mónica Cueva Díaz holds a degree in Economic and Business Sciences and Executive MBA from the Instituto de Empresa.

Ms. Mónica Cueva Díaz has been working with Banco Santander for more than 30 years, holding various roles in different jurisdictions, generally linked to the financial, accounting and control areas, also participating in important integration processes such as the acquisition of ABN AMRO. She has also been a college professor and lecturer, a member of the European Banking Authority representing Banco Santander, and a director in numerous companies of the Santander Group.

She currently holds the position of director of Banco Santander Río (Argentina).

Ms. Mónica Cueva Díaz was appointed member of the Board of Directors on 1 July 2020.

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Mónica Cueva Díaz

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