Amrest : RB 30/2018 Information on the resolutions adopted by the General Shareholders’ Meeting
June 06, 2018 at 09:43 am EDT
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AmRest Holdings SE ('AmRest', 'the Company') hereby announces that the Ordinary General Shareholders' Meeting of AmRest, held today (June 6th, 2018) on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the Polish Financial Supervision Authority by the corresponding regulatory announcement 24/2018 dated May 4th, 2018 as well as to the National Securities Market Commission by the corresponding Relevant Fact, dated May 4th, 2018 and with registry number 265.172. The adopted resolutions and the voting results will be published in the Company's corporate website within the following five days.
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 ('AmRest', 'the Company') hereby announces that the Ordinary General Shareholders' Meeting of AmRest, held today (June 6th, 2018) on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the Polish Financial Supervision Authority by the corresponding regulatory announcement 24/2018 dated May 4th, 2018. The adopted resolutions and the voting results will be published in the Company's corporate website within the following five days.
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AmRest Holdings SE published this content on 06 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 June 2018 13:42:01 UTC
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.