EGM September 21st, 2016

EGM September 21st, 2016
25-08-2016

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. 399 §1 in conjunction withArt. 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 (1) of the Company’s Statute, hereby convenes the Extraordinary General Meeting of AmRest Holdings SE (the “EGM”) to be held on 21st September 2016, 11am at the Company’s registered office in Wrocław, Plac Grunwaldzki 25-27.

Notice of the convention of the EGM of AmRest 21.09.2016
archivo PDF
tamaño: 83.4 KB
Draft Resolutions EGM AmRest 21.09.2016
archivo PDF
tamaño: 198.8 KB
Voting instruction for EGM of AmRest 21.09.2016
archivo PDF
tamaño: 212.8 KB
Rules of procedure AmRest GM
archivo PDF
tamaño: 227.8 KB
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