RB 239/2017 Request to buy-back 550,0000 shares in connection with transfer of the domicile to Spain

The Management Board of AmRest Holdings SE ( “the Company”) informs that it received a request pursuant to Art. 48 of the Act of March 4th 2005 on European Economic Interest Grouping and the European Company to buy-back 550,000 shares from one shareholder - Nationale-Nederlanden Otwarty Fundusz Emerytalny represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. who voted against Resolution No. 3 of the Extraordinary General Meeting of AmRest Holdings SE of October 5th, 2017 on the approval of the international transfer of the registered office to Spain and amendment to the Statute.

Legal act: 

Art. 48 of the Act on European Economic Interest Grouping and the European Company dated March 4th 2005