AGM June 7th, 2016

AGM June 7th, 2016

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. 395 and Art. 399 §1 in conjunction withArt. 4021 and Art. 4022 of the Code of Commercial Companies (Dz.U. z 2013r., poz. 1030 z późn. zm.) and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, hereby convenes the Annual General Meeting of AmRest Holdings SE (AGM) to be held on 7th June 2016, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27, building A, VII floor.

Notice of the Convention of the Annual General Meeting 2016_ENG
archivo PDF
tamaño: 103.4 KB
Draft resolutions AGM AmRest 2016
archivo PDF
tamaño: 182.8 KB
Voting instruction AGM AmRest 2016
archivo PDF
tamaño: 261.7 KB
Rules of procedure AmRest AGM
archivo PDF
tamaño: 227.8 KB
The Report of the Supervisory Board on Assessment of the Financial Statements and Directors’ Report of AmRest_AGM 2016
archivo PDF
tamaño: 218.1 KB
Report on the activity of the Supervisory Board of AmRest in 2015
archivo PDF
tamaño: 409.9 KB
Recording AGM AmRest 2016 (PL)
tamaño: 255.4 MB
Resolutions adopted by AGM AmRest 2016
archivo PDF
tamaño: 191.6 KB
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