RB 1/2010 Return of AmRest shares loaned to Henry McGovern by Michael Tseytin

The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified by Henry McGovern, the Chairman of Supervisory Board of AmRest, that he sold 87,900 AmR-est shares on 28 December 2009 as a return of the shares loaned to him by Michael Tseytin as a result of a share loan agreement concluded on 29 May 2008 (RB 36/2008 dated 3 June 2008).

As a result Henry McGovern decreased his shareholding to the total of 1,260,110 shares, which constitutes 8.88% of the Company’s initial capital and entitles him to 1,260,110 votes, i.e. 8.88% of total number of votes at the Company’s Meeting of Shareholders.

Prior to this transaction Henry McGovern held the total of 1,348,010 shares in AmRest, which constituted 9.50% of the Company’s initial capital and entitled to a total of 1,348,010 votes, i.e. 9.50% of the total number of votes at the Company’s Meeting of Shareholders. 

Henry McGovern owns AmRest shares directly and through the companies wholly owned by him, i.e. International Restaurant Investments, LLC (“IRI”) and Metropolitan Properties In-ternational Sp. z o.o. (“MPI”).

Legal act:
Art. 70 p. 1 of Legal Act on Public Offering, dated 29 July 2005