RB 126/2015 Dissolution of AmRest subsidiary, La Tagliatella LLC

AmRest Holdings SE (“AmRest”, “the Company”) informs that  AmRestavia, S.L.U., a 100% subsidiary of AmRest acting as the solely member and manager of La Tagliatella LLC (“TAG USA”) adopted on July 29th, 2015 a resolution dissolving TAG USA.

The dissolution was carried out in accordance with the State of Delaware Code (§18-801) and came into force upon its adoption.

Dissolution of TAG USA is a result of the cessation of operation of La Tagliatella restaurants in the United States. The last equity restaurant of the brand owned by AmRest was closed on February 28th, 2015.

Legal act:

Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005