RB-W 13:Notice of the Convention of the Annual General Meeting of AmRest Holdings SE
Firma: AmRest Holdings SESpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
-
Notice of the Annual General Meeting of AmRest 2020.pdf
Notice of the Annual General Meeting of AmRest 2020
-
Proposed resolutions of the Board of Directors to the AGM 2020.pdf
Proposed resolutions of the Board of Directors to the AGM 2020
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 13 | / | 2020 | |||||||
| Data sporządzenia: | 2020-05-08 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| AMREST | |||||||||||
| Temat | |||||||||||
| Notice of the Convention of the Annual General Meeting of AmRest Holdings SE | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| AmRest Holdings SE (“AmRest” or the “Company”), in accordance with Article 227 of the Securities Markets Law, hereby announces the following: The Board of Directors of the Company convenes its shareholders to the Annual General Meeting to be held on first call on June 10, 2020 at 17:00 CET, at Paseo de la Castellana, number 163, 28046, Madrid and, as the case may be, on second call at the same time and place the following day, June 11, 2020. The General Meeting is expected to be held on first call. 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 consulted 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 the meeting. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Notice of the Annual General Meeting of AmRest 2020.pdf Notice of the Annual General Meeting of AmRest 2020.pdf | Notice of the Annual General Meeting of AmRest 2020 | ||||||||||
| Proposed resolutions of the Board of Directors to the AGM 2020.pdf Proposed resolutions of the Board of Directors to the AGM 2020.pdf | Proposed resolutions of the Board of Directors to the AGM 2020 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-05-08 | Mark Chandler | Pełnomocnik Rady Dyrektorów | |||
| 2020-05-08 | Olgierd Danielewicz | Pełnomocnik Rady Dyrektorów | |||
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