RB 27/2009 Increase in the share capital of AmRest Coffee Poland

The Management Board of AmRest Holdings SE informs that it was notified about the capital increase in its subsidiary AmRest Coffee Sp. z o.o. (AmRest Coffee Polska). The share capital of AmRest Coffee Polska was increased by PLN 7 500 000 through cash contribution made by AmRest Sp. z o.o. and Starbucks Coffee International Inc. The Court in Wroclaw registered this change on 12 May 2009. Following the registration of this change the share capital of AmRest Coffee Polska amounts to PLN 17 565 000. After this change share structure remains as previously: AmRest Sp. z o.o. - 82%, Starbucks Coffee International Inc – 18%.

Legal act:
Par. 56 sec.1 point 2. Act on Public Offering dated 29 July 2005

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Appendix 3 to RB 28/2009.pdf
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Appendix 2 to RB 28/2009
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Appendix 1 to RB 28/2009 Wording of Resolutions
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