04/12/2021 | Press release | Distributed by Public on 04/12/2021 09:09
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 May 12, 2021 at 10:00 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, May 13, 2021. The General Meeting is expected to be held on first call.
The following documents are attached regarding the Meeting:
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.