AGM June 27th, 2013

AGM June 27th, 2013
10-06-2013

Notice of the Convention of the Annual General Meeting of the company AmRest Holdings SE – date and agenda

Declarations of a Candidate to the Supervisory Board- Brad Blum
archivo PDF
tamaño: 108 KB
Declarations of a Candidate to the Supervisory Board- Peter Bassi
archivo PDF
tamaño: 53.7 KB
Rules of procedure of the AGM on June 27th, 2013
archivo PDF
tamaño: 359.9 KB
The report of the Supervisory Board on assessment of the Financial Statements and Directors’ Report on AmRest Holdings SE operat
archivo PDF
tamaño: 122.8 KB
Supervisory Board - Brief Assessment of the Company Standing
archivo PDF
tamaño: 144.8 KB
Draft resolutions to be voted at the AGM on June 27th, 2013
archivo PDF
tamaño: 255.5 KB
Video recording part 1 - AGM 27.06.2013 (PL)
archivo
tamaño: 70.7 MB
Video recording part 2 - AGM 27.06.2013 (PL)
archivo
tamaño: 62 MB
Video recording part 3 - AGM 27.06.2013 (PL)
archivo
tamaño: 95.6 MB
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