RB 244/2017 The purchase price of shares being subject to buy-back from the shareholders who voted against the transfer of the registered office to Spain

Pursuant to Art. 18.1 and Art. 48 of the Act of March 4th 2005 on European Economic Interest Grouping and the European Company the Management Board of AmRest Holdings SE ( “the Company”) informs that the purchase price of shares being subject to buy-back from the shareholders who voted against the Resolution No. 3 of the Extraordinary General Meeting of the Company of October 5th, 2017 on the approval of the international transfer of the registered office to Spain and amendment to the Statute, and requested the buy-back of shares, is PLN 361.65 per share.

Legal act: 

Art. 18.1 and Art. 48  of the Act on European Economic Interest Grouping and the European Company dated March 4th 2005