Zwyczajne Walne Zgromadzenie Akcjonariuszy, 7 maja 2026

Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki odbyło się w pierwszym terminie w dniu 7 maja 2026 r. o godzinie 10:00 CET, przy Paseo de la Castellana 163, 10. piętro, 28046 Madryt.

Date
Location
Madrid
Is featured
Yes
Section documents
Document section title
Informacje ogólne
Documents in section
Ogłoszenie i porządek obrad ZWZA 2025 (EN)
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Resolutions passed by AGM 2026 on first call
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Proponowane uchwały ZWZA 2025 (EN)
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Document section title
Dokumentacja dotycząca punktów porządku obrad
Documents in section
2025 Individual Annual Audited Accounts - European Single Electronic Format (official)
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2025 Individual Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
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2025 Consolidated Annual Audited Accounts - European Single Electronic Format (official)
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2025 Consolidated Annual Audited Accounts - PDF format to make it easier to read (for information purposes)
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2025 Consolidated Statement of Non Financial Information and Sustainability Information
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Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the re-election of director (Item 5.1. of the Agenda)
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Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the re-election of director (Item 5.2. of the Agenda)
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Reports of the Board of Directors and the Appointment, Remuneration and Corporate Governance Committee, regarding the proposal for the re-election of director (Item 5.3. of the Agenda)
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Annual Report on Directors' Remuneration 2025
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Annual Corporate Governance Report 2025
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Document section title
Udział akcjonariuszy
Documents in section
Attendance quorum and voting details GSM 2026
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Shareholders Guide AGM 2026
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Shares and voting rights AGM 2026
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Attendance, proxy and voting card
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Rules of functioning of the Electronic Shareholders’ Forum
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Document section title
Sprawozdania komisji Rady Nadzorczej
Documents in section
2025 Activity Report of the Audit and Risk Committee
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2025 Report on the Operation of the Appointment, Remuneration and Corporate Governance Committee
Pobierz
2025 Report on the Operation of the Sustainability, Health and Safety Committee
Pobierz
2025 Report of the Audit and Risk Committee on the independence of the external auditor
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2025 Report of the Audit and Risk Committee on related transactions
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Document section title
Wewnętrzne regulacje korporacyjne
Documents in section
Current text of the by-laws
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Current text of the Regulation of the General Meetings of Shareholders
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Current text of the Regulation of the Board of Directors
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Skonsolidowane sprawozdanie informacji niefinansowych i informacji dotyczących zrównoważonego rozwoju AmRest 2025

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Consolidated Statement of Non-Financial Information and Sustainability Information 2025 cover
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Publication date
Documents
Consolidated Statement of Non-Financial Information and Sustainability Information 2025
Is featured
No
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