Amrest : RB 12/2019 Notice of the Convention of the Annual General Meeting of AmRest Holdings SE
April 12, 2019 at 03:43 am EDT
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AmRest Holdings SE ('AmRest' or the 'Company'), in accordance with Articles 228 of the 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 the Annual General Meeting to be held likely on first call on May 14, 2019 at 9:30, 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 remain continuously available on the Company's corporate website.
- Full text of the proposed resolutions of the Board of Directors that may be passed 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.
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AmRest Holdings SE published this content on 12 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2019 07:42:02 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.