Other relevant information

AMREST HOLDINGS, SE

• • 29/06/2023
  • 15:03
  • AMREST HOLDINGS, SE
  • General Shareholders’ Meeting Regulations
  • La sociedad remite el Reglamento de la junta general de accionistas
  • Register number: 23334
• • 30/05/2023
  • 12:26
  • AMREST HOLDINGS, SE
  • Board of Directors Regulations
  • La sociedad remite el reglamento del Consejo de Administración
  • Register number: 22780
• • 11/05/2023
  • 22:01
  • AMREST HOLDINGS, SE
  • On business and financial situation
  • AmRest - Q1 2023 Teleconference with investors
  • Register number: 22541
• • 11/05/2023
  • 20:32
  • AMREST HOLDINGS, SE
  • On business and financial situation
  • AmRest files the Q1 2023 teleconference with investors presentation
  • Register number: 22540
• • 11/05/2023
  • 14:27
  • AMREST HOLDINGS, SE
  • Announcement of general shareholders’ meeting
  • The Company sends the resolutions approved by the Ordinary Shareholders Meeting held today
  • Register number: 22526
• • 05/04/2023
  • 08:04
  • AMREST HOLDINGS, SE
  • Announcement of general shareholders’ meeting
  • Call for the Ordinary General Shareholders' Meeting 2023
  • Register number: 21793
• • 30/03/2023
  • 21:39
  • AMREST HOLDINGS, SE
  • On corporate governance
  • Changes in the composition of the Board of Directors
  • Register number: 21673
• • 01/03/2023
  • 15:44
  • AMREST HOLDINGS, SE
  • Board of Directors Regulations
  • La sociedad remite el reglamento del Consejo de Administración
  • Register number: 21102
• • 01/03/2023
  • 12:15
  • AMREST HOLDINGS, SE
  • On business and financial situation
  • AmRest - Q4 and FY 2022 Teleconference with investors
  • Register number: 21095
• • 28/02/2023
  • 22:54
  • AMREST HOLDINGS, SE
  • On business and financial situation
  • AmRest files the Q4/FY 2022 teleconference with investors presentation
  • Register number: 21069