RB 14/2010 Disclosure of Shareholding BZ WBK AIB AM (24.34%) |
10-03-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that as a result of purchase of the shares on 3 March 2010
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RB 13/2010 Issue of second bond tranche |
25-02-2010 |
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The Management Board of AmRest Holdings SE („AmRest”), with reference to RB 13/2010 dated 31 December 2009
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RB 12/2010 Disclosure of Shareholding BZ WBK AIB TFI (14.94%) |
25-02-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs it was notified that as a result of sale of the shares on 27 January 2010
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RB 11/2010 Purchase of AmRest shares by Henry McGovern |
05-02-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified by Henry McGovern,
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RB 10/2010 Information released to the public in 2009 |
27-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) presents the list of information items released into the public domain in 2009
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RB 9/2010 Publishing dates for financial reports in 2010 |
27-01-2010 |
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The Management Board of AmRest Holdings SE hereby announces the publishing dates for its financial reports in 2010
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RB 8/2010 Sales revenues in the fourth quarter of 2009 |
18-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that the preliminary sales revenues generated by the AmRest Group in the fourth quarter of 2009
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RB 7/2010 Appointment of Management Board Member |
14-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs, that on 13 January 2010 the Supervisory Board of AmRest adopted a resolution
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RB 6/2010 Disclosure of Shareholding ING OFE (19.68%) |
12-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that on 12 January 2010 it was notified that as a result of purchase of the shares
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RB 5/2010 Disclosure of Shareholding BZ WBK AIB TFI (15.11%) |
12-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that on 12 January 2010 it was notified that as a result of purchase of the shares
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RB 4/2010 Resignation of Management Board Member |
08-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs, that it was notified about the resignation
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RB 3/2010 Disclosure of Shareholding BZ WBK AIB TFI (14.87%) |
06-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 January 2010 it was notified that
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RB 2/2010 Disclosure of Shareholding BZ WBK AIB AM (22.27%) |
06-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 January 2010 it was notified that
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RB 1/2010 Return of AmRest shares loaned to Henry McGovern by Michael Tseytin |
01-01-2010 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified by Henry McGovern, the Chairman of Supervisory Board
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RB 45/2009 Bond Issue |
31-12-2009 |
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The Management Board of AmRest Holdings SE („AmRest”) informs that on 30 December 2009 AmRest issued first tranche of bonds
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RB 44/2009 Sale and purchase of shares by a person placed at the list of people having access to confidential information |
24-12-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that it received the notice from a person
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RB 43/2009 Disclosure of Shareholding BZ WBK AIB TFI (15.06%) |
15-12-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that on 14 December 2009
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RB 42/2009 Resignation of Supervisory Board Member |
25-11-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs, that it was notified about the resignation
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RB 41/2009 Correction of Q3 2009 Report |
13-11-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that
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RB 40/2009 Purchase of shares by the Member of the Management Board of the Subsidiary Company |
04-11-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that it received the notice from the Member of the Management Board of the Subsidiary Company
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RB 39/2009 Verdict of the Court of Appeals dismissing Tomasz Morawski’s claim |
04-11-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) with reference to the Regulatory Announcement No 15/2009 dated March 12, 2009
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RB 38/2009 Sales revenues in the third quarter of 2009 |
13-10-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that the preliminary sales revenues generated by the AmRest Group in the third quarter of 2009 amounted to PLN 485.4 million
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RB 37/2009 Pizza Nord Settlement |
31-08-2009 |
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The Management Board of AmRest informs that the acquisition of OOO Pizza Nord has been finally settled
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RB 36/2009 Sale of shares by the Member of the Management Board of the Subsidiary Company |
24-07-2009 |
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The Management Board of AmRest Holdings SE informs about sale of AmRest shares by the Member of the Management Board of the Subsidiary Company
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RB 35/2009 Sales revenues in the second quarter |
13-07-2009 |
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The Management Board of AmRest Holdings SE informs about preliminary sales revenues generated by the AmRest Group in the second quarter of 2009
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RB 34/2009 Disclosure of Shareholding - BZ WBK AIB TFI (14.41%) |
08-07-2009 |
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The Management Board of AmRest Holdings SE informs about sale of the shares by funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A.
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RB 33/2009 Disclosure of Shareholding – OFE PZU (5.25%) |
07-07-2009 |
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The Management Board of AmRest Holdings SE informs about shares acquisition by Otwarty Fundusz Emerytalny PZU “Złota Jesień”
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RB 32/2009 Annex to significant agreement with McLane |
30-06-2009 |
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The Management Board of AmRest Holdings SE informs about signing of annex to the Distribution Agreement
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RB 31/2009 Increase in the share capital of AmRest Coffee Czech |
18-06-2009 |
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The Management Board of AmRest Holdings SE informs that it was notified about the capital increase in its subsidiary AmRest Coffee s.r.o.
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RB 30/2009 Verdict dismissing Tomasz Morawski’s claim |
29-05-2009 |
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The Management Board of AmRest informs about dismissing Tomasz Morawski’s claims against AmRest Sp. z o.o.
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RB 29/2009 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders |
22-05-2009 |
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The Management Board of AmRest Holdings SE informs about the shareholders with at least 5% of votes at the General Meeting of Shareholders held on 22 May 2009
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RB 28/2009 The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders |
22-05-2009 |
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The Management Board of AmRest Holdings SE encloses the wording of resolutions of the Annual General Meeting of Shareholders
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RB 27/2009 Increase in the share capital of AmRest Coffee Poland |
22-05-2009 |
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The Management Board of AmRest Holdings SE informs about the capital increase in its subsidiary AmRest Coffee Sp. z o.o.
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RB 26/2009 Brief assessment of the Company’s standing |
20-05-2009 |
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The Supervisory Board of AmRest Holdings SE presents a brief assessment of the Company’s standing
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RB 25/2009 Draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings SE |
09-05-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”, “Company”) encloses the draft resolutions to be considered at the Annual General Meeting of AmRest
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RB 24/2009 Resignation of Supervisory Board Member |
08-05-2009 |
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The Management Board of AmRest Holdings SE informs, that it was notified about the resignation of the AmRest Supervisory Board Member
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RB 23/2009 Information on change of the candidate to AmRest Supervisory Board |
04-05-2009 |
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The Management Board of AmRest Holdings SE informs about the change of candidate to AmRest Supervisory Board
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RB 22/2009 Information on Candidate to AmRest Supervisory Board |
22-04-2009 |
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The Management Board of AmRest Holdings SE informs about the motion to appoint AmRest Supervisory Board Member
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RB 21/2009 Sales revenues in the first quarter |
15-04-2009 |
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The Management Board of AmRest Holdings SE informs about preliminary sales revenues generated by the AmRest Group in the first quarter of 2009
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RB 20/2009 Opening of the first Starbucks store in Poland |
08-04-2009 |
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The Management Board of AmRest informs that the first Starbucks store was opened in Warsaw, Poland
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RB 19/2009 Ordinary General Shareholders’ Meeting – Announcement |
01-04-2009 |
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The Management Board of AmRest Holdings SE hereby announces the Ordinary General Shareholders’ Meeting
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Correction of RB 18/2009 dated March 24th 2009 |
27-03-2009 |
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The Management Board of AmRest Holdings SE informs about the typing error in number of Sfinks Polska S.A. shares stated in RB 18/2009
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RB 18/2009 Execution of the agreement regarding the sell of shares of Sfinks Polska S.A. |
25-03-2009 |
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The Management Board of AmRest Holdings SE informs about the execution of the agreement regarding the sell of shares of Sfinks
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RB 17/2009 Change of Sfinks shares purchaser |
24-03-2009 |
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The Management Board of AmRest Holdings SE informs that it was notified about the agreement made by Mr Tomasz Morawski
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RB 16/2009 Updating of publication dates of the periodic reports in 2009 |
23-03-2009 |
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The Management Board of AmRest Holdings SE informs that publication date of consolidated half-year report for the first half of 2009 has been changed.
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RB 15/2009 Receivement of a claim |
12-03-2009 |
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The Management Board of AmRest Holdings SE („AmRest”) informs that today it was notified about the delivery of claim dated 16 February 2009
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RB 14/2009 Signing of the agreement regarding the sell of shares of Sfinks Polska S.A. |
08-03-2009 |
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The Management Board of AmRest Holdings SE informs about signing of the conditional agreement between AmRest Sp. z o.o. and Mr. Tomasz Morawski
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RB 13/2009 Change of AmRest intention regarding Sfinks |
04-03-2009 |
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The Management Board of AmRest Holdings SE informs about change of intention regarding further engagement in Sfinks shareholding
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RB 12/2009 Disclosure of Shareholding BZ WBK AIB TFI (15.12)% |
03-03-2009 |
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The Management Board of AmRest Holdings SE informs about shares acquisition by the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A.
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RB 11/2009 Change of the date of publication of Consolidated Quarterly Report for Q4 2008 |
25-02-2009 |
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The Management Board of AmRest Holdings SE informs that the date of publication of Consolidated Quarterly Report for Q4 2008 has been moved
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RB 10/2009 Disclosure of Shareholding – Pioneer Pekao IM (4,79%) |
23-02-2009 |
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The Management Board of AmRest Holdings SE informs about sale of the shares owned by the funds managed by Pioneer Pekao Investment Management S.A.
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RB 9/2009 Disclosure of Shareholding - BZ WBK AIB TFI (14,84%) |
23-02-2009 |
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The Management Board of AmRest Holdings SE informs that it was notified about sale of the shares owned by the funds managed by BZ WBK AIB TFI S.A.
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RB 8/2009 Disclosure of Shareholding – Pioneer Pekao TFI (4,97%) |
11-02-2009 |
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The Management Board of AmRest Holdings SE informs that it was notified about sale of the shares owned by funds managed by Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych S.A.
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RB 7/2009 Reply to Sfinks Polska S.A. shareholder inquiry |
09-02-2009 |
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Management Board of AmRest Holdings SE hereby informs that AmRest Sp. z o.o. received letter from the individual Sfinks shareholder...
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RB 6/2009 Proposition regarding the sell of Sfinks shareholding |
09-02-2009 |
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The Management Board of AmRest Holdings SE with reference to the publication dated February 9 th 2009...
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RB 5/2009 Publishing dates for financial reports in 2009 |
30-01-2009 |
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The Management Board of AmRest Holdings SE hereby announces the publishing dates for its financial reports in 2009
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RB 4/2009 Increase in the share capital of AmRest Coffee Czech |
29-01-2009 |
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The Management Board of AmRest Holdings SE informs that it was notified about the capital increase in its subsidiary AmRest Coffee s.r.o.
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RB 3/2009 List of reports published in 2008 |
29-01-2009 |
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Management Board of AmRest Holdings SE hereby encloses the list of information items published in 2008.
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RB 2/2009 Sales revenues in the fourth quarter |
13-01-2009 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that the preliminary sales revenues generated by AmRest Group in the fourth quarter of 2008
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RB 1/2009 Transfer of European Company (SE) to Poland |
06-01-2009 |
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The Management Board of AmRest Holdings SE („AmRest”), with reference to RB 71/2008 dated 22 September 2008, informs about the transfer of the Company’s registered office to Poland
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