CNMV - Other relevant information - AMREST HOLDINGS, SE

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Other relevant information

AMREST HOLDINGS, SE

Page 18 out of 19

- 09/07/2020
- 18:05
- AMREST HOLDINGS, SE
- On business and financial situation
- Update on business situation.
- Register number: 3329
- 10/06/2020
- 18:27
- AMREST HOLDINGS, SE
- On corporate governance
- Resolutions passed by the Annual General Meeting 2020.
- Register number: 2696
- - Related to communication no. 2117 dated 08/05/2020 (08:44)
- 15/05/2020
- 19:26
- AMREST HOLDINGS, SE
- Interim management report
- La sociedad remite declaración intermedia de gestión del primer trimestre de 2020
- Register number: 2274
- 08/05/2020
- 08:44
- AMREST HOLDINGS, SE
- Announcement of general shareholders’ meeting
- Notice of the Annual General Meeting of AmRest 2020
- Register number: 2117
- 14/04/2020
- 09:00
- AMREST HOLDINGS, SE
- On business and financial situation
- Further measures adopted regarding employment
- Register number: 1533
- 31/03/2020
- 17:39
- AMREST HOLDINGS, SE
- On business and financial situation
- Information update on business situation
- Register number: 1310
- 25/03/2020
- 23:41
- AMREST HOLDINGS, SE
- On business and financial situation
- AmRest extends the force majeure ERTE to Sushi Shop.
- Register number: 1197
- - Notification modified by communication number 1106 dated 20/03/2020 (18:08)
- 20/03/2020
- 18:08
- AMREST HOLDINGS, SE
- On business and financial situation
- AmRest informs the initiation of the procedures to execute an ERTE.
- Register number: 1106
- - Notification modified by communication number 1197 dated 25/03/2020 (23:41)
- 28/02/2020
- 21:41
- AMREST HOLDINGS, SE
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
- Register number: 674
- 28/02/2020
- 21:16
- AMREST HOLDINGS, SE
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
- Register number: 673

Page 18 out of 19