RB 4/2026 Resolutions approved by the Ordinary Shareholders' Meeting
AmRest Holdings, SE (“AmRest” or the “Company”), in compliance with the provisions of article 227 of the Law 6/2023, of March 17, on Securities Markets and Investment Services, hereby announces that the General Ordinary Shareholders' Meeting of AmRest, held today (7 May 2026) in first call, has approved all the proposed resolutions under each of the items included in the Agenda, which were notified to the National Securities Market Commission (CNMV) through the release of Other Relevant Information of March 31 2026 as well as to the Polish Financial Supervision Authority by the corresponding regulatory announcement RB 3/2026 dated 31 March 2026, and which can be found in the appendix to this report.
Resolutions approved by the Ordinary Shareholders Meeting 2026
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