AGM 30th June 2010

Date
Location
General Meeting of Shareholders
Documents
Draft resolutions to be voted on at the AGM of AmRest on 30 June 2010
Rules of procedure of the AGM on 30 June 2010
Nagranie WZA#1.wmv
Nagranie WZA#2
Nagranie WZA#3
Nagranie WZA#4
Is featured
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AGM 10th June 2011

Date
Location
General Meeting of Shareholders
Documents
Draft resolutions to be voted on at the AGM of AmRest on 10th June 2011
The rationale for the proposed resolutions 11, 12
The rationale for the proposed resolution 15
Rules of procedure of the AGM on 10th June 2011
The raport of the Supervisory Board on assesment of the financial statements and Directors' Report
Is featured
No

AGM 21st June 2012

Date
Location
General Meeting of Shareholders
Documents
Draft resolutions to be voted at the AGM 21.06.2012
Rules of procedure of the AGM on 21st June 2012
THE REPORT OF THE SUPERVISORY BOARD ON ASSESMENT OF THE FINANCIAL STATEMENTS AND DIRECTORS’ REPORT ON
Supervisory Board - Brief Assessment of the Company Standing 2012
AGM, Video Recording (PL)
Is featured
No

AGM June 27th, 2013

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

Date
Location
General Meeting of Shareholders
Documents
Declarations of a Candidate to the Supervisory Board- Brad Blum
Declarations of a Candidate to the Supervisory Board- Peter Bassi
Rules of procedure of the AGM on June 27th, 2013
The report of the Supervisory Board on assessment of the Financial Statements and Directors’ Report on AmRest Holdings SE operat
Supervisory Board - Brief Assessment of the Company Standing
Draft resolutions to be voted at the AGM on June 27th, 2013
Video recording part 1 - AGM 27.06.2013 (PL)
Video recording part 2 - AGM 27.06.2013 (PL)
Video recording part 3 - AGM 27.06.2013 (PL)
Is featured
No
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