CNMV - Other relevant information - AMREST HOLDINGS, SE

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Other relevant information

AMREST HOLDINGS, SE

Page 19 out of 21

- 14/06/2021
- 08:17
- AMREST HOLDINGS, SE
- Announcement of general shareholders’ meeting
- The Board of Directors summons to the Extraordinary General Meeting in which the Appointment of PricewaterhouseCoopers Auditores as auditor of the Company and its Consolidated Group for the years 2021, 2022 and 2023 will be proposed for its approval.
- Register number: 9966
- - Notification modified by communication number 9969 dated 14/06/2021 (09:27)
- 12/05/2021
- 15:27
- AMREST HOLDINGS, SE
- Announcement of general shareholders’ meeting
- Resolutions passed by the Annual General Meeting 2021
- Register number: 9378
- 13/04/2021
- 18:11
- AMREST HOLDINGS, SE
- Other relevant information
- AmRest Group appoints new CEO
- Register number: 8625
- 12/04/2021
- 16:36
- AMREST HOLDINGS, SE
- Announcement of general shareholders’ meeting
- Notice and proposed resolutions - Annual General Meeting of AmRest 2021
- Register number: 8535
- 25/02/2021
- 20:20
- AMREST HOLDINGS, SE
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
- Register number: 7445
- 25/02/2021
- 18:25
- AMREST HOLDINGS, SE
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020
- Register number: 7422
- 25/02/2021
- 18:20
- AMREST HOLDINGS, SE
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2020
- Register number: 7418
- 04/01/2021
- 07:36
- AMREST HOLDINGS, SE
- On business and financial situation
- Additional information on the waivers to leverage and interest coverage rations from 4Q 2020 until 3Q 2021.
- Register number: 6460
- - Notification modified by communication number 6447 dated 31/12/2020 (08:09)
- 31/12/2020
- 08:09
- AMREST HOLDINGS, SE
- On business and financial situation
- Waivers to leverage and interest coverage rations from 4Q 2020 until 3Q 2021.
- Register number: 6447
- - Notification modified by communication number 6460 dated 04/01/2021 (07:36)
- 01/12/2020
- 06:58
- AMREST HOLDINGS, SE
- On corporate governance
- Appointment of Executive Chairman.
- Register number: 5957

Page 19 out of 21