EGM September 21st, 2015

EGM September 21st, 2015
25-08-2015

In regards to the motion of shareholder WP Holdings VII B.V. of Amsterdam of 12th August 2015, The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22nd December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies (Journal of Laws of 2013r., Item 1030 as amended) and under the provisions of §13 (1) and § 15 (3) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (the “EGM”) to be held on 21st September 2015, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Amended agenda of AmRest EGM_21.09.2015
archivo PDF
tamaño: 199.2 KB
Notice of the convention of the Extraordinary General Meeting of AmRest Holdings SE – date and agenda
archivo PDF
tamaño: 82.9 KB
Draft Resolutions EGM AmRest 21.09.2015
archivo PDF
tamaño: 139.3 KB
Rules of procedure AmRest General Meeting
archivo PDF
tamaño: 227.8 KB
Voting instruction for EGM of AmRest Holdings SE 21.09.2015
archivo PDF
tamaño: 294.7 KB
Declaration of a Candidate to the Supervisory Board Jose Pares
archivo PDF
tamaño: 347.2 KB
Declaration of a Candidate to the Supervisory Board Luis Miguel Alvarez
archivo PDF
tamaño: 64.8 KB
Declaration of a Candidate to the Supervisory Board Steve Winegar
archivo PDF
tamaño: 544.1 KB
  1. You can choose widgets and their location by dragg and drop them to this area.

    You can place three widgets here, from which you plan to use most often.

    Next tip
  2. You can choose widgets and their location by dragg and drop them to this area.

    Here you can put up three more widgets.

    Next tip
  3. Click the button below to see what widgets have prepared for you.

    Drag the widget you are interested to one of the previously mentioned areas (under the side menu or at the bottom of the site).

    We wish you a pleasant use of the site!

    Close tips