Amrest : RB 260/2017 Buy-back of 550,000 shares from the shareholders who voted against the transfer of the registered office to Spain
November 10, 2017 at 12:19 pm EST
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') and RB 249/2017 dated October 20th, 2017 ('Offer of buy-back of 550,000 shares from the shareholders who voted against the transfer of the registered office to Spain'), the Management Board of AmRest Holdings SE ('the Company') informs that within the deadline envisaged by the relevant provisions of law i.e. until November 9th, 2017, did not receive any more offers of acquisition of 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.
Consequently, FCapital Lux S.à.r.l remains the only person, which submitted its offer to buy all 550,000 shares from Nationale-Nederlanden Otwarty Fundusz Emerytalny, and transferred the amount equal to the price for all shares to the Company's bank account.
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 10 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 November 2017 17:18:05 UTC.
Original documenthttps://www.amrest.eu/en/investors/regulatory-announcement/rb-2602017-buy-back-550000-shares-shareholders-who-voted-against
Public permalinkhttp://www.publicnow.com/view/6EE6731413B67D960AECD19DCB268D79B13EDF74
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 
