RB 15/2024 Notice convening the Annual General Meeting of AmRest

AmRest Holdings, SE (“AmRest” or the “Company”), in compliance with the provisions of article 227 of Law 6/2023, of 17 March, on the Securities Markets and Investment Services, publishes the following Other Relevant Information:

The Board of Directors of the Company convenes its shareholders to the Ordinary General Shareholders' Meeting, to be held on first call on May 9, 2024 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 10, 2024. The General Shareholders' Meeting is expected to be held on first call. 

The following documents are attached regarding the General Shareholders' Meeting:

• Notice of call of the Ordinary General Shareholders’ Meeting.
• Full text of the proposed resolutions of the Board of Directors to be passed, as the case may be, by the shareholders at the General Shareholders' Meeting with respect to each of the items included on the Agenda.

The notice of call includes the Agenda of the General Shareholders’ Meeting and indicates the documentation that, from today, will be available on the Company's website (www.amrest.eu).