WSE Announcements

RB 48/2010 Sales revenues in the second quarter 2010	14-07-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that the preliminary sales revenues generated by more »



RB 47/2010 Uniform text of the Company’s Statute	07-07-2010
The Management Board of AmRest Holdings SE (“the Company”) with the registered office in Wroclaw, Plac Grunwaldzki 25-27, in accordance more »



RB 46/2010 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders	07-07-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of more »



Correction of RB 45/2010 dated 1 July 2010	07-07-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that error has been found in Polish version of Appendix more »



RB 45/2010 The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders	01-07-2010
The Management Board of AmRest Holdings SE (“AmRest”) encloses the wording of resolutions of the Annual General Meeting of Shareholders more »



RB 44/2010 Information on Candidate to AmRest Supervisory Board	28-06-2010
The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 28th 2010 from one of the AmRest shareholders, more »



RB 43/2009 Brief assessment of the Company’s standing dated 22 June 2010	25-06-2010
In accordance to the Rule III 1. of the Code of Best Practice for WSE Listed Companies and RB 8/2008 dated 25 January 2008, the Supervisory Board of AmRest Holdings SE presents a brief assessment of the Company’s standing. more »



RB 42/2010 Supplement to draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings SE on 30 June 2010 and correction of RB 24/2010	25-06-2010
The Management Board of AmRest Holdings SE (AmRest) informs that: 1) since an obvious error has been found in sec. 1 of the report nr RB 24/2010 regarding sec. 15 of the Agenda of the General Meeting of Shareholders of AmRest Holdings SE to be held on 30 June 2010, it is being subject to correction; more »



RB 41/2010 Selection of an auditor for the examination and review Company’s financial statements	23-06-2010
The Management Board of AmRest Holdings SE (“AmRest"or the" Company") announces that on 22.06.2010, more »



RB 40/2010 Information on Candidate to AmRest Supervisory Board	23-06-2010
The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 21th 2010 more »



RB 39/2010 Information on Candidate to AmRest Supervisory Board	23-06-2010
The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on more »



RB 38/2010 Disclosure of Shareholding – BZ WBK AIB TFI (11.79%)	17-06-2010
The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by Arka BZ WBK TFI more »



RB 37/2010 Disclosure of Shareholding – Arka BZ WBK Akcji (3.91%)	17-06-2010
The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by Arka BZ WBK AIB Akcji more »



RB 36/2010 Disclosure of Shareholding – BZ WBK AIB AM(18.95%)	17-06-2010
The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by BZ WBK AIB more »



RB 35/2010 Disclosure of Shareholding – ING OFE (14.93%)	17-06-2010
The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by ING OFE more »



RB 34/2010 Disclosure of Shareholding – WP Holdings VII B.V. (24.99%)	17-06-2010
The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by WP Holdings VII B.V. more »



RB 33/2010 Information on Candidate to AmRest Supervisory Board	17-06-2010
The Management Board of AmRest Holdings SE (“AmRest”,”Issuer”) informs about the motion received on June 10th 2010 from one of the AmRest shareholders more »



RB 32/2010 Resolution of AmRest Holdings SE Management Board concerning a capital increase	16-06-2010
The Management Board of AmRest informs that on 15th June 2010, it adopted a resolution concerning share capital increase more »



RB 31/2010 – The Management Board of AmRest Holdings SE resolution on conversion of 4 726 263 AmRest Holdings SE bearer shares into registered shares.	14-06-2010
As a result of the request of the shareholder WP Holdings VII B.V. with its seat in Amsterdam, the Netherlands more »



RB 30/2010 Information about finalization of the Completion stage of the Share Subscription Agreement with WP Holdings VII B.V.	11-06-2010
The Management of AmRest Holdings SE (“AmRest”) informs, with regards to Regulatory Announcement RB 19/2010 dated 23.04.2010 more »



RB 29/2010 Draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings SE on 30 June 2010 – supplement.	10-06-2010
The Management Board of AmRest Holdings SE (AmRest), with regards to RB nr 27/2010, supplements more »



RB 28/2010 Sale of shares in FP SPV Sp. z.o.o.	09-06-2010
The Management Board of AmRest SE („AmRest”) informs about the sale of shares in FP SPV Sp. z.o.o. more »



Correction of RB 24/2010 dated 24 May 2010	04-06-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that error has been found in sec. 10 c) of the more »



RB 26/2010 Uniform text of the Company’s Statute	25-05-2010
The Management Board of AmRest Holdings SE (“the Company”) with the registered office in Wroclaw, Plac Grunwaldzki more »



RB 25/2010 Disclosure of Shareholding – OFE PZU (3.74%)	25-05-2010
The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified that as a result of sale of the shares on May 17th 2010, OFE PZU “Złota Jesień” (“the Fund”) more »



RB 24/2010 Notice of Convention of an Annual General Meeting of Shareholders – date and agenda	24-05-2010
The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25 27, entered on 22 December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court more »



RB 23/2010 Information about finalization of the Pre-Completion stage of the Share Subscription Agreement with WP Holdings VII B.V.	24-05-2010
The Management of AmRest Holdings SE (“AmRest” or “the Company”) informs, with regards to Regulatory announcement 19/2010, about the finalization of the pre-completion more »



RB 22/2010 Resolution of AmRest Holdings SE Management Board concerning a capital increase	14-05-2010
Resolution of AmRest Holdings SE Management Board concerning a capital increase within the scope of authorized share capital in a form of a subscription offer to Warburg Pincus Holdings VII B.V. more »



RB 21/2010 BZ WBK AIB AM motion on Extraordinary General Shareholders Meeting	11-05-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that on 10 May 2010 the motion of BZ WBK AIB Asset Management S.A. („BZ WBK AIB AM”) more »



RB 20/2010 Change of the date of publishing 2009 annual report	27-04-2010
The Management Board of AmRest Holdings SE (“AmRest”), with reference to RB 9/2010 dated 27 January 2010 more »



RB 19/2010 Subscription Agreement with WP Holdings VII B.V.	23-04-2010
The Management Board of AmRest Holdings SE (“AmRest” or the “Company”) informs about the signing of a Share Subscription Agreement more »



RB 18/2010 Sales revenues in the first quarter 2010	16-04-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that the preliminary sales revenues more »



RB 17/2010 Disclosure of Shareholding Arka BZ WBK Akcji (5.04%)	17-03-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that as a result of purchase of the shares more »



RB 16/2010 Disclosure of Shareholding BZ WBK AIB AM (25.26%)	17-03-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that as a result of purchase of the shares more »



RB 15/2010 Disclosure of Shareholding BZ WBK AIB TFI (15.02%)	16-03-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that as a result of purchase of the shares more »



RB 14/2010 Disclosure of Shareholding BZ WBK AIB AM (24.34%)	10-03-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that as a result of purchase of the shares on 3 March 2010 more »



RB 13/2010 Issue of second bond tranche	25-02-2010
The Management Board of AmRest Holdings SE („AmRest”), with reference to RB 13/2010 dated 31 December 2009 more »



RB 12/2010 Disclosure of Shareholding BZ WBK AIB TFI (14.94%)	25-02-2010
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 more »



RB 11/2010 Purchase of AmRest shares by Henry McGovern	05-02-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified by Henry McGovern, more »



RB 10/2010 Information released to the public in 2009	27-01-2010
The Management Board of AmRest Holdings SE (“AmRest”) presents the list of information items released into the public domain in 2009 more »



RB 9/2010 Publishing dates for financial reports in 2010	27-01-2010
The Management Board of AmRest Holdings SE hereby announces the publishing dates for its financial reports in 2010 more »



RB 8/2010 Sales revenues in the fourth quarter of 2009	18-01-2010
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 more »



RB 7/2010 Appointment of Management Board Member	14-01-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs, that on 13 January 2010 the Supervisory Board of AmRest adopted a resolution more »



RB 6/2010 Disclosure of Shareholding ING OFE (19.68%)	12-01-2010
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 more »



RB 5/2010 Disclosure of Shareholding BZ WBK AIB TFI (15.11%)	12-01-2010
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 more »



RB 4/2010 Resignation of Management Board Member	08-01-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs, that it was notified about the resignation more »



RB 3/2010 Disclosure of Shareholding BZ WBK AIB TFI (14.87%)	06-01-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 January 2010 it was notified that more »



RB 2/2010 Disclosure of Shareholding BZ WBK AIB AM (22.27%)	06-01-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 January 2010 it was notified that more »



RB 1/2010 Return of AmRest shares loaned to Henry McGovern by Michael Tseytin	01-01-2010
The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified by Henry McGovern, the Chairman of Supervisory Board more »



RB 45/2009 Bond Issue	31-12-2009
The Management Board of AmRest Holdings SE („AmRest”) informs that on 30 December 2009 AmRest issued first tranche of bonds more »



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
The Management Board of AmRest Holdings SE (“AmRest”) informs that it received the notice from a person more »



RB 43/2009 Disclosure of Shareholding BZ WBK AIB TFI (15.06%)	15-12-2009
The Management Board of AmRest Holdings SE (“AmRest”) informs that on 14 December 2009 more »



RB 42/2009 Resignation of Supervisory Board Member	25-11-2009
The Management Board of AmRest Holdings SE (“AmRest”) informs, that it was notified about the resignation more »



RB 41/2009 Correction of Q3 2009 Report	13-11-2009
The Management Board of AmRest Holdings SE (“AmRest”) informs that more »



RB 40/2009 Purchase of shares by the Member of the Management Board of the Subsidiary Company	04-11-2009
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 more »



RB 39/2009 Verdict of the Court of Appeals dismissing Tomasz Morawski’s claim	04-11-2009
The Management Board of AmRest Holdings SE (“AmRest”) with reference to the Regulatory Announcement No 15/2009 dated March 12, 2009 more »



RB 38/2009 Sales revenues in the third quarter of 2009	13-10-2009
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 more »



RB 37/2009 Pizza Nord Settlement	31-08-2009
The Management Board of AmRest informs that the acquisition of OOO Pizza Nord has been finally settled more »



RB 36/2009 Sale of shares by the Member of the Management Board of the Subsidiary Company	24-07-2009
The Management Board of AmRest Holdings SE informs about sale of AmRest shares by the Member of the Management Board of the Subsidiary Company more »



RB 35/2009 Sales revenues in the second quarter	13-07-2009
The Management Board of AmRest Holdings SE informs about preliminary sales revenues generated by the AmRest Group in the second quarter of 2009 more »



RB 34/2009 Disclosure of Shareholding - BZ WBK AIB TFI (14.41%)	08-07-2009
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. more »



RB 33/2009 Disclosure of Shareholding – OFE PZU (5.25%)	07-07-2009
The Management Board of AmRest Holdings SE informs about shares acquisition by Otwarty Fundusz Emerytalny PZU “Złota Jesień” more »



RB 32/2009 Annex to significant agreement with McLane	30-06-2009
The Management Board of AmRest Holdings SE informs about signing of annex to the Distribution Agreement more »



RB 31/2009 Increase in the share capital of AmRest Coffee Czech	18-06-2009
The Management Board of AmRest Holdings SE informs that it was notified about the capital increase in its subsidiary AmRest Coffee s.r.o. more »



RB 30/2009 Verdict dismissing Tomasz Morawski’s claim	29-05-2009
The Management Board of AmRest informs about dismissing Tomasz Morawski’s claims against AmRest Sp. z o.o. more »



RB 29/2009 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders	22-05-2009
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 more »



RB 28/2009 The Resolutions of AmRest Holdings SE Annual General Meeting of Shareholders	22-05-2009
The Management Board of AmRest Holdings SE encloses the wording of resolutions of the Annual General Meeting of Shareholders more »



RB 27/2009 Increase in the share capital of AmRest Coffee Poland	22-05-2009
The Management Board of AmRest Holdings SE informs about the capital increase in its subsidiary AmRest Coffee Sp. z o.o. more »



RB 26/2009 Brief assessment of the Company’s standing	20-05-2009
The Supervisory Board of AmRest Holdings SE presents a brief assessment of the Company’s standing more »



RB 25/2009 Draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings SE	09-05-2009
The Management Board of AmRest Holdings SE (“AmRest”, “Company”) encloses the draft resolutions to be considered at the Annual General Meeting of AmRest more »



RB 24/2009 Resignation of Supervisory Board Member	08-05-2009
The Management Board of AmRest Holdings SE informs, that it was notified about the resignation of the AmRest Supervisory Board Member more »



RB 23/2009 Information on change of the candidate to AmRest Supervisory Board	04-05-2009
The Management Board of AmRest Holdings SE informs about the change of candidate to AmRest Supervisory Board more »



RB 22/2009 Information on Candidate to AmRest Supervisory Board	22-04-2009
The Management Board of AmRest Holdings SE informs about the motion to appoint AmRest Supervisory Board Member more »



RB 21/2009 Sales revenues in the first quarter	15-04-2009
The Management Board of AmRest Holdings SE informs about preliminary sales revenues generated by the AmRest Group in the first quarter of 2009 more »



RB 20/2009 Opening of the first Starbucks store in Poland	08-04-2009
The Management Board of AmRest informs that the first Starbucks store was opened in Warsaw, Poland more »



RB 19/2009 Ordinary General Shareholders’ Meeting – Announcement	01-04-2009
The Management Board of AmRest Holdings SE hereby announces the Ordinary General Shareholders’ Meeting more »



Correction of RB 18/2009 dated March 24th 2009	27-03-2009
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 more »



RB 18/2009 Execution of the agreement regarding the sell of shares of Sfinks Polska S.A.	25-03-2009
The Management Board of AmRest Holdings SE informs about the execution of the agreement regarding the sell of shares of Sfinks more »



RB 17/2009 Change of Sfinks shares purchaser	24-03-2009
The Management Board of AmRest Holdings SE informs that it was notified about the agreement made by Mr Tomasz Morawski more »



RB 16/2009 Updating of publication dates of the periodic reports in 2009	23-03-2009
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. more »



RB 15/2009 Receivement of a claim	12-03-2009
The Management Board of AmRest Holdings SE („AmRest”) informs that today it was notified about the delivery of claim dated 16 February 2009 more »



RB 14/2009 Signing of the agreement regarding the sell of shares of Sfinks Polska S.A.	08-03-2009
The Management Board of AmRest Holdings SE informs about signing of the conditional agreement between AmRest Sp. z o.o. and Mr. Tomasz Morawski more »



RB 13/2009 Change of AmRest intention regarding Sfinks	04-03-2009
The Management Board of AmRest Holdings SE informs about change of intention regarding further engagement in Sfinks shareholding more »



RB 12/2009 Disclosure of Shareholding BZ WBK AIB TFI (15.12)%	03-03-2009
The Management Board of AmRest Holdings SE informs about shares acquisition by the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. more »



RB 11/2009 Change of the date of publication of Consolidated Quarterly Report for Q4 2008	25-02-2009
The Management Board of AmRest Holdings SE informs that the date of publication of Consolidated Quarterly Report for Q4 2008 has been moved more »



RB 10/2009 Disclosure of Shareholding – Pioneer Pekao IM (4,79%)	23-02-2009
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. more »



RB 9/2009 Disclosure of Shareholding - BZ WBK AIB TFI (14,84%)	23-02-2009
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. more »



RB 8/2009 Disclosure of Shareholding – Pioneer Pekao TFI (4,97%)	11-02-2009
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. more »



RB 7/2009 Reply to Sfinks Polska S.A. shareholder inquiry	09-02-2009
Management Board of AmRest Holdings SE hereby informs that AmRest Sp. z o.o. received letter from the individual Sfinks shareholder... more »



RB 6/2009 Proposition regarding the sell of Sfinks shareholding	09-02-2009
The Management Board of AmRest Holdings SE with reference to the publication dated February 9 th 2009... more »



RB 5/2009 Publishing dates for financial reports in 2009	30-01-2009
The Management Board of AmRest Holdings SE hereby announces the publishing dates for its financial reports in 2009 more »



RB 4/2009 Increase in the share capital of AmRest Coffee Czech	29-01-2009
The Management Board of AmRest Holdings SE informs that it was notified about the capital increase in its subsidiary AmRest Coffee s.r.o. more »



RB 3/2009 List of reports published in 2008	29-01-2009
Management Board of AmRest Holdings SE hereby encloses the list of information items published in 2008. more »



RB 2/2009 Sales revenues in the fourth quarter	13-01-2009
The Management Board of AmRest Holdings SE (“AmRest”) informs that the preliminary sales revenues generated by AmRest Group in the fourth quarter of 2008 more »



RB 1/2009 Transfer of European Company (SE) to Poland	06-01-2009
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 more »