RB 57/2008 Increased amount of American Restaurants EOOD share capital

The Management Board of AmRest Holdings N.V. (AmRest) informs that it was notified about the increase in the amount of capital  of its subsidiary American Restautrants EOOD (AmRest Bulgaria). The share capital of AmRest Hungary was increased by BGN 1,700,000 through cash contribution made by American Restaurants Sp. z o.o. (AmRest Poland). The court in Sofia registered this change on 5 July 2008. Following the registeration of this change the share capital of AmRest Bulgaria amounts to BGN 2,925,000. Following this change AmRest Poland is still 100% owner of AmRest Bulgaria.

Legal Act:

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