CNMV - Other relevant information - AMREST HOLDINGS, SE

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Other relevant information

AMREST HOLDINGS, SE

Page 18 out of 21

- 28/02/2022
- 23:06
- AMREST HOLDINGS, SE
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
- Register number: 14702
- 28/02/2022
- 22:22
- AMREST HOLDINGS, SE
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2021
- Register number: 14697
- 28/02/2022
- 22:20
- AMREST HOLDINGS, SE
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2021
- Register number: 14696
- 01/02/2022
- 18:13
- AMREST HOLDINGS, SE
- On business and financial situation
- The end of development agreement with Burger King
- Register number: 13838
- 31/12/2021
- 00:03
- AMREST HOLDINGS, SE
- On financial instruments
- APPROVAL OF A NEW LONG TERM INCENTIVE PLAN
- Register number: 13440
- 13/12/2021
- 20:31
- AMREST HOLDINGS, SE
- On business and financial situation
- Extension of Credit Agreement
- Register number: 13163
- 25/08/2021
- 17:51
- AMREST HOLDINGS, SE
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2021
- Register number: 11373
- 30/06/2021
- 14:39
- AMREST HOLDINGS, SE
- Announcement of general shareholders’ meeting
- Resolutions approved by the Extraordinary General Meeting of Shareholders of June 30, 2021.
- Register number: 10320
- - Notification modified by communication number 9969 dated 14/06/2021 (09:27)
- 14/06/2021
- 09:27
- AMREST HOLDINGS, SE
- Announcement of general shareholders’ meeting
- Call Extraordinary General Meeting of Shareholders of June 30, 2021.
- Register number: 9969
- - Notification modified by communication number 9966 dated 14/06/2021 (08:17)
  - Notification modified by communication number 10320 dated 30/06/2021 (14:39)
- 14/06/2021
- 09:01
- AMREST HOLDINGS, SE
- Other relevant information
- Announcement of the convocation of the Extraordinary General Meeting, which includes the Agenda, and which will be continuously accessible on the Company's website corporate.
- Register number: 9968

Page 18 out of 21