| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 24 | / | 2018 | ||||||||
| Data sporządzenia: | 2018-05-04 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| AMREST | |||||||||||
| Temat | |||||||||||
| Notice of the Convention of the Annual General Meeting of AmRest Holdings SE | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| AmRest Holdings SE (“AmRest” or the “Company”), in accordance with Articles 228 of the consolidated wording of the Spanish Securities Markets Law and 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, hereby announces the following: The Board of Directors of the Company convenes its shareholders to an Ordinary General Meeting to be held likely on first call on June 6, 2018 at 11:00, at calle Enrique Granados, 6, 28224, Pozuelo de Alarcón, Madrid. The following documents are attached regarding the Meeting: - Announcement of the call to the Ordinary General Shareholders’ Meeting, including the Agenda, which will be published tomorrow in Cinco Días, a financial newspaper with national coverage and on the Company’s website (www.amrest.eu) and 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 adopted 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 viewed 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 meeting. In particular, it is reported that the individual and consolidated annual financial statements as at December 31, 2017 and the relevant management reports and auditors’ reports, as well as the mandatory directors reports regarding certain items on the Agenda will also be made available to the shareholders on the Company’s website, along with the applicable rules and regulations and the forms or form of attendance card for the exercise by the shareholders of the rights of information, proxy-granting and absentee voting. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Calling for the Annual General Meeting of AmRest 2018.pdf | Calling for the Annual General Meeting of AmRest 2018 | ||||||||||
| Proposed resolutions of the Board of Directors to the GSM.pdf | Proposed resolutions of the Board of Directors to the GSM | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| AmRest Holdings SE | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| AMREST | Spożywczy (spo) | ||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 28224 | Pozeuelo de Alarcon, Madrid | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Calle Enrique Granados | 6 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| 071 386 1235 | 071 386 1060 | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| [email protected] | www.amrest.eu | ||||||||||||
| (e-mail) | (www) | ||||||||||||
| 1010002998 | 020891041 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-05-04 | Mark Chandler | Attorney of the Board of Directors | |||
| 2018-05-04 | Oksana Staniszewska | Attorney of the Board of Directors | |||
Calling for the Annual General Meeting of AmRest 2018.pdf
Proposed resolutions of the Board of Directors to the GSM.pdf
