AGM May 14th, 2019

The Board of Directors of the the European Company AMREST HOLDINGS SE hereby convenes its shareholders to the Annual General Meeting to be held at Calle Enrique Granados, number 6, 28224 , Pozuelo de Alarcón, Madrid, on May 14, 2019, at 9:30 hours CET, on first call and, if applicable, the next day, May 15, 2019, in the same place and at the same time in second call, being expected to be held on first call.

 

Link to the Shareholders Forum and Electronic voting are as follows:

Shareholders Forum: https://www.shareholders-services.com/foro/REST

Electronic voting: https://www.shareholders-services.com/voto/gateway/REST

 

2018 Skonsolidowany Roczny Raport Finansowy i Sprawozdanie z Działalności (EN):

https://www.amrest.eu/pl/inwestorzy/raporty-okresowe/skonsolidowany-roczny-raport-finansowy-amrest-za-rok-2018

2018 Jednostkowy Roczny Raport Finansowy i Sprawozdanie z Działalności (EN):

https://www.amrest.eu/pl/inwestorzy/raporty-okresowe/jednostkowy-roczny-raport-finansowy-amrest-za-rok-2018

 

2018 Roczny Raport Wynagrodzeń Rady Dyrektorów (EN):

https://www.amrest.eu/sites/default/files/dokumenty/renumeration_report_2018.pdf

 

Date
Location
Madrid
Documents
Calling for the Annual General Meeting of AmRest 2019
Proposed resolutions of the Board of Directors to the AGM 2019
Shareholders Card AGM 2019
AmRest Shareholders' Guide AGM 2019
Regulations of the Electronic Shareholders Forum
Regulation of the Board of Directors
Report of the Board of Directors of the Company regarding the increase the share capital
BDO_Special report on AmRest's capital increase
Voting Results - AGM 2019
Recording - AmRest AGM 2019
Is featured
No

WZA 10 czerwca 2020

The Board of Directors of AMREST HOLDINGS, SE (“AmRest” or the “Company”) calls its shareholders to the Annual General Meeting to be held at Paseo de la Castellana, number 163, 28046, Madrid, on June 10, 2020, at 17:00 hours CET, on first call and, if applicable, the next day, June 11, 2020, in the same place and at the same time in second call, being expected to be held on first call.

Link to the Shareholders Forum and Electronic voting are as follows:
https://www.shareholders-services.com/foro/REST

Skonsolidowany Roczny Raport Finansowy AmRest za rok 2019:
https://www.amrest.eu/pl/inwestorzy/raporty-okresowe/skonsolidowany-rocz...

Jednostkowy Roczny Raport Finansowy AmRest za rok 2019:
https://www.amrest.eu/pl/inwestorzy/raporty-okresowe/jednostkowy-roczny-...

Roczny Raport Wynagrodzeń Rady Dyrektorów za rok 2019 (EN)
https://www.amrest.eu/sites/default/files/dokumenty/annual_directors_rem...

Raport z działalności Komitetu ds. Nominacji i Wynagrodzeń za rok 2019 (EN):
https://www.amrest.eu/sites/default/files/dokumenty/appointments_and_rem...

Raport z działalności Komitetu Audytu za rok 2019 (EN):
https://www.amrest.eu/sites/default/files/dokumenty/self-assessment_repo...

 

Date
Location
Madrid
Documents
Notice of the Annual General Meeting of AmRest 2020
Proposed resolutions of the Board of Directors to the AGM 2020
The Appointments and Remuneration Committee proposal and the Board of Directors’ report regarding appointment of Directors
AmRest Shareholders' Guide AGM 2020
Shareholders Card AGM 2020
Regulation of the Shareholders Forum
AmRest Statute
Regulations of the Board of Directors
Is featured
No
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