Other relevant information

AMREST HOLDINGS, SE

• • 13/12/2021
  • 20:31
  • AMREST HOLDINGS, SE
  • On business and financial situation
  • Extension of Credit Agreement
  • Register number: 13163
• • 25/08/2021
  • 17:51
  • AMREST HOLDINGS, SE
  • Half-yearly financial reports and audit reports/limited audit review
  • La sociedad remite información financiera del primer semestre de 2021
  • Register number: 11373
• • 30/06/2021
  • 14:39
  • AMREST HOLDINGS, SE
  • Announcement of general shareholders’ meeting
  • Resolutions approved by the Extraordinary General Meeting of Shareholders of June 30, 2021.
  • Register number: 10320
  • • Notification modified by communication number 9969 dated 14/06/2021 (09:27)
• • 14/06/2021
  • 09:27
  • AMREST HOLDINGS, SE
  • Announcement of general shareholders’ meeting
  • Call Extraordinary General Meeting of Shareholders of June 30, 2021.
  • Register number: 9969
  • • Notification modified by communication number 9966 dated 14/06/2021 (08:17)
    • Notification modified by communication number 10320 dated 30/06/2021 (14:39)
• • 14/06/2021
  • 09:01
  • AMREST HOLDINGS, SE
  • Other relevant information
  • Announcement of the convocation of the Extraordinary General Meeting, which includes the Agenda, and which will be continuously accessible on the Company's website corporate.
  • Register number: 9968
• • 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