RB 129/2017 Correction of RB 129/2017 Disposal of AmRest shares related to the exercise of stock options plan
Correction due to accidentally given improper number of disposed shares and, as a result, improper total number of own shares and votes on the AGM held by AmRest. The correct content of the regulatory announcement below.
In regards to RB 76/2017 dated 07.04.2017 the Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that on May 31st, 2017 the Company disposed 270 own shares to entitled participants of the stock options plan. The settlement date of the transaction was May 31st, 2017.
The detailed information regarding the transaction:
1) The price of sold shares: PLN 0.00. The shares were transferred free of charge as a result of exercising 655 options (180 granted at the price of PLN 130.90 and 475 granted at the price of PLN 223.50), that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0013% of the Company’s registered capital being 270 votes on the AGM of AmRest,
4) After the transactions AmRest owned 47 947 of its own shares, 47 947 votes on the AGM of AmRest, being 0.2260% in the total number of votes.
Additionally, Management Board of AmRest informs that as a result of above described mistake following current reports contained improper total number of own shares and votes on the AGM held by AmRest: RB 130/2017 dated June 1st, 2017, RB 132/2017 dated June 2nd, 2017 and RB 133/2017 dated June 2nd, 2017. The correct quantities are presented in enclosed table.
Legal act:
§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)
