RB 4/2023 Notice convening the Annual General Meeting of AmRest

AmRest Holdings, SE (“AmRest” or the “Company”), in compliance with the provisions of article 227 of the restated text of the Securities Market Law, publishes the following Other Relevant Information:

The Board of Directors of the Company convenes its shareholders to the Annual General Meeting to be held on first call on May 11, 2023 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 12, 2023. The General Meeting is expected to be held on first call.

  • The following documents are attached regarding the Meeting:
  • Announcement of the call to 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 Meeting with respect to each of the items included on the Agenda.

The announcement of the call will be published today through the other legally required means, 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).  

Notice of the Call and Agenda AGM 2023
PDF file 107.73 kB
Proposed Resolutions AGM 2023
PDF file 368.78 kB