AMREST (EAT): Information on the resolutions adopted by the General Shareholders’ Meeting - raport 30
Raport bieżący nr 30/2018
Podstawa Prawna:
Art. 17 ust. 1 MAR - informacje poufne.
AmRest Holdings SE (“AmRest”, ”the Company”) hereby announces that the Ordinary General Shareholders’ Meeting of AmRest, held today (June 6th, 2018) on first call, has approved each proposed resolution under each of the items included in the Agenda and which were notified to the Polish Financial Supervision Authority by the corresponding regulatory announcement 24/2018 dated May 4th, 2018. The adopted resolutions and the voting results will be published in the Company’s corporate website within the following five days.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2018-06-06 | Mark Chandler | Proxy of the Board of Directors | |||
2018-06-06 | Olgierd Danielewicz | Proxy of the Board of Directors | |||