Amrest : RB 249/2017 Offer of buy-back of 550,000 shares from the shareholders who voted against the transfer of the registered office to Spain
October 20, 2017 at 04:07 pm EDT
Share
In regards to RB 239/2017 dated October 16th, 2017 ('Request to buy-back 550,0000 shares in connection with transfer of the domicile to Spain'), the Management Board of AmRest Holdings SE ('the Company') informs that on October 20th, 2017 it received an offer from FCapital Lux S.à.r.l., ('FCapital Lux') to acquire all the shares being a subject to buy-back from the shareholders who voted against the Resolution No. 3 of the Extraordinary General Meeting of the Company of October 5th, 2017 on the approval of the international transfer of the registered office to Spain and amendment to the Statute, and requested the buy-back of their shares.
The Management Board of AmRest confirms that pursuant to Art. 18.4 of the Act of March 4th 2005 on European Economic Interest Grouping and the European Company (the 'Act on SE'), FCapital Lux transferred the total purchase price for 550,000 shares (PLN 361.65 per share) to the Company's bank account.
Due to the offer filed by FCapital Lux, there is no longer a risk that the Company will be obliged to buy-out shares due to lack of offers.
In addition, the Management Board reminds that, according to Art. 18.4 of the Act on SE, the deadline for submission of offers regarding buy-out of the aforementioned shares by investors is November 9th, 2017.
Legal act:
Art. 17 Sec. 1 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC
AmRest Holdings SE published this content on 20 October 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 October 2017 20:06:02 UTC.
Original documenthttps://www.amrest.eu/en/investors/regulatory-announcement/rb-2492017-offer-buy-back-550000-shares-shareholders-who-voted
Public permalinkhttp://www.publicnow.com/view/72E3D381DB870124E5C4386F273DE4F4A70109CB
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 
