CNMV - Other relevant information - AMREST HOLDINGS, SE

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AMREST HOLDINGS, SE

Page 12 out of 17

- 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
- 28/02/2023
- 19:25
- AMREST HOLDINGS, SE
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022
- Register number: 21026
- 28/02/2023
- 19:25
- AMREST HOLDINGS, SE
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022
- Register number: 21025

Page 12 out of 17