Notice_of_the_Annual_General_Meeting_of_AmRest_2021.pdf (RAPORT BIEŻĄCY)
Proposed_resolutions_of_the_Board_of_Directors_to_the_AGM_2021.pdf (RAPORT BIEŻĄCY)
|KOMISJA NADZORU FINANSOWEGO|
|Raport bieżący nr||5||/||2021|
|Skrócona nazwa emitenta|
|Notice of the Convention of the Annual General Meeting of AmRest Holdings SE|
| AmRest Holdings, SE (“AmRest” or the “Company”), in accordance with Article 227 of the Securities Markets Law, hereby announces the following:
The Board of Directors of the Company convenes its shareholders to the Annual General Meeting to be held on first call on May 12, 2021 at 10:00 CET, at Paseo de la Castellana, number 163, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, May 13, 2021. The General Meeting is expected to be held on first call.
The following documents are attached regarding the Meeting:
- Announcement of the call to the Ordinary General Shareholders’ Meeting, including the Agenda which will remain continuously available on the Company’s corporate website.
- Full text of the proposed resolutions of the Board of Directors that may be passed by the shareholders at the General Meeting with respect to each of the items included on the Agenda.
It is hereby stated for the record that both the above documents and the other documents regarding the General Shareholders’ Meeting may be consulted on the Company’s website (www.amrest.eu) and will be available to the shareholders at the registered office, upon the terms set out in the announcement of the call to the meeting.
|Notice of the Annual General Meeting of AmRest 2021.pdfNotice of the Annual General Meeting of AmRest 2021.pdf||Notice of the Annual General Meeting of AmRest 2021|
|Proposed resolutions of the Board of Directors to the AGM 2021.pdfProposed resolutions of the Board of Directors to the AGM 2021.pdf||Proposed resolutions of the Board of Directors to the AGM 2021|
|MESSAGE (ENGLISH VERSION)|
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2021-04-12||Jaime Tarrero Martos||Vice Secretary to the Board of Directors|