AMREST HOLDINGS, SE from 14/05/2019 to 14/05/2019 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 14/05/2019 13:35 AMREST HOLDINGS, SE Announcements and resolutions of general shareholders meetings Resolutions approved by the Annual General Meeting 2019 Register number: 278233 14/05/2019 13:33 AMREST HOLDINGS, SE Composition of the board of directors Resignation and co-option of Directors, and appointment of CEO and CFO Register number: 278232 14/05/2019 12:44 AMREST HOLDINGS, SE Announcements and resolutions of general shareholders meetings Resolutions adopted by the Annual General Meeting 2019 Register number: 278230 Related with 277058 of 12/04/2019 (08:20)
