RB 29/2008 Decision on an intent to convert the issuer into European Company (SE)

The Management Board of AmRest Holdings N.V. („AmRest”) informs about intention to convert AmRest, the Dutch Company, into European Company (Societas Europaea). The conversion of AmRest into European Company shall increase the efficiency of the Company, i.e.  

improve the AmRest’s transparency and reduce operating and administrative costs, and enable the transfer of the registered office from Amsterdam (The Netherlands) to Wrocław (Poland), which will take place after the conversion into European Company.

Pursuant to the adopted Draft Terms of Conversion, the conversion of AmRest into European Company will be effectuated in accordance with Article 37 Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European Company (SE). AmRest will be converted into the European Company, as a company which has for at least
 2 years a subsidiary company governed by the law of another European Union Member State, i.e. American Restaurants Sp. z o.o. (“AmRest Poland”) seated in Wrocław, Poland. AmRest Poland is a 100% subsidiary of AmRest. 

The conversion of AmRest into European Company will have no consequences with respect to third party relations.

The following documents constitute the attachments to this regulatory announcement: intended Articles of Association of the Company after the conversion and the Draft Terms of Conversion 

Legal act:

Ustawa o ofercie z dnia 29 lipca 2005 art. 56. ust. 1 punkt 2.