AMREST HOLDINGS, SE desde 14/05/2019 hasta 14/05/2019 14/05/2019 13:35 AMREST HOLDINGS, SE Announcements and resolutions of general shareholders meetings Resolutions approved by the Annual General Meeting 2019 Número de registro: 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 Número de registro: 278232 14/05/2019 12:44 AMREST HOLDINGS, SE Announcements and resolutions of general shareholders meetings Resolutions adopted by the Annual General Meeting 2019 Número de registro: 278230 Relacionado con 277058 del 12/04/2019 (08:20)