Amrest : RB 112/2016 Disposal of AmRest shares related to the exercise of stock options plan
September 14, 2016 at 01:05 pm EDT
Share
In regards toRB 52/2016 dated 31.05.2016, RB 58/2016 dated 07.06.2016, RB 63/2016 dated 08.06.2016, RB 66/2016 dated 09.06.2016, RB 68/2016 dated 10.06.2016, RB 71/2016 dated 11.06.2016, the Management Board ofAmRest Holdings SE ('AmRest', 'the Company') informs that on September13,2016the Company disposed 11 686 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was September13,2016.
The detailed information regarding the transaction:
1) The price of sold shares: PLN 0.00 - The shares were transferred free of charge as a result of exercising 16 503 options (2 000 granted at the price of PLN 47.60, 3 000 granted at the price of PLN48.40, 2 900 granted at the price of PLN70.00, 2 000 granted at the price of PLN72.50, 503 granted at the price of PLN78.00, 200 granted at the price of PLN81.00, 150 granted at the price of PLN81.82, 2 750 granted at the price of PLN86.00 and 3 000 granted at the price of PLN96.50), that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20, 2014.
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0551% of the Company's registered capital being 11 686 votes on the AGM of AmRest,
4) After the transactions AmRest owns 28 781 of its own shares, 28 781 votes on the AGM of AmRest, being 0.1357%in the total number of votes.
Legal act:
§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)
AmRest Holdings SE published this content on 14 September 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 September 2016 17:05:02 UTC.
Original documenthttps://www.amrest.eu/en/investors/regulatory-announcement/rb-1122016-disposal-amrest-shares-related-exercise-stock-options
Public permalinkhttp://www.publicnow.com/view/300253D5BBFBE225D4748B4A4248C5FF06B32DA3
Amrest Holdings SE is a Spain-based company active in the restaurants and bars sector. The Companyâs core activity is operating Kentucky Fried Chicken (KFC), Pizza Hut, Burger King and Starbucks restaurants through its subsidiaries in Poland, the Czech Republic, Hungary, the Russian Federation, Serbia, Croatia, Bulgaria, Spain and France, on the basis of franchises granted, and Applebeeâs in the United States. Additionally, in Spain and France the Company operates its own brands La Tagiatella, Trastevere and il Pastificcio. It also operates PizzaPortal.pl, an online portal for ordering food from various restaurants. The Company operates through subsidiaries, such as AmRest Sp z o o, AmRest sro, AmRest doo, AmRest Adria doo, Blue Horizon Hospitality Group PTE, AmRest TAG SL, SC Marinopoulos Coffee Company III Srl and Marinopoulos Coffee Company Bulgaria EOOD, among others.
AMREST HOLDINGS SE 
