RB 84/2008 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders

The Management Board of AmRest Holdings SE (“AmRest”) informs about the shareholders with at least 5% of votes at the General Meeting of Shareholders held on 26 November 2008:  

 

1) ING OFE with registered office at Warsaw, Poland; 2 481 314 of votes, i.e. 64.78% of votes at the Meeting referred to above and 17.49% of the total number of shares.

 

2) International Restaurant Investments LLC („IRI”) with registered office at Indiana, USA; 1 032 720 of votes, i.e. 26.96% of votes at the Meeting referred to above and 7.28% of the total number of shares.

 

3) Henry McGovern resided at Jacksonville, USA; 196 540 of votes, i.e. 5,13% of votes at the Meeting referred to above and 1,39% of the total number of shares.

 

 

Henry McGovern, cofounder and currently a Chairman of AmRest Supervisory Board, is an owner of 100% shares at IRI.

 

 

Legal act:

Art.. 70 ust. 3 ustawy o ofercie z 29 lipca 2005 roku