AMREST HOLDINGS, SE «...111213» Page 11 out of 13 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 25/02/2021 18:25 AMREST HOLDINGS, SE Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7422 25/02/2021 18:20 AMREST HOLDINGS, SE Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7418 04/01/2021 07:36 AMREST HOLDINGS, SE On business and financial situation Additional information on the waivers to leverage and interest coverage rations from 4Q 2020 until 3Q 2021. Register number: 6460 Notification modified by communication number 6447 dated 31/12/2020 (08:09) 31/12/2020 08:09 AMREST HOLDINGS, SE On business and financial situation Waivers to leverage and interest coverage rations from 4Q 2020 until 3Q 2021. Register number: 6447 Notification modified by communication number 6460 dated 04/01/2021 (07:36) 01/12/2020 06:58 AMREST HOLDINGS, SE On corporate governance Appointment of Executive Chairman. Register number: 5957 10/11/2020 19:58 AMREST HOLDINGS, SE Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5656 Page 11 out of 13 «...111213»
