AMREST HOLDINGS, SE «...678910...» Page 10 out of 13 28/02/2022 22:22 AMREST HOLDINGS, SE Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14697 28/02/2022 22:20 AMREST HOLDINGS, SE Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14696 01/02/2022 18:13 AMREST HOLDINGS, SE On business and financial situation The end of development agreement with Burger King Register number: 13838 31/12/2021 00:03 AMREST HOLDINGS, SE On financial instruments APPROVAL OF A NEW LONG TERM INCENTIVE PLAN Register number: 13440 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) Page 10 out of 13 «...678910...»