RB 72/2008 Disclosure of Shareholding ING OFE |
06-10-2008 |
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The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 October 2008 it was notified that as a result of a share acquisition settled on 29 September 2007, ING Otwarty Fundusz Emerytalny (“ING OFE”) became holder of 2 481 314 shares in AmRest, which constitutes 17,49% of the Company’s inital capital and entitles them to 2 481 314 votes, i.e. 17,49% of the total number of votes at the Company’s Meeting of Shareholders.
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RB 71/2008 Conversion of the issuer into European Company (SE) |
22-09-2008 |
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The Management Board of AmRest Holdings N.V. („AmRest”), with reference to RB 29/2008 dated 20 May 2008, informs about conversion of AmRest into European Company (Societas Europaea)
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RB 70/2008 Change of correspondence address |
19-08-2008 |
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The Management Board of AmRest HoldingsN.V. (“AmRest”), with reference to the Regulatory Announcement RB 33/2006 dated 4 October 2006
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RB 69/2008 The sale of shares by a person with an access to confidential information |
19-08-2008 |
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AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the person with an access to confidential information
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RB 68/2008 Change of the date of publication of Consolidated Quarterly Report for Q2 2008 |
09-08-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 5/2008 dated 18 January 2008, informs that the date of publication
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RB 67/2008 Registeration of share capital of AmRest USA |
05-08-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the registeration of capital of its subsidiary AmRest LLC („AmRest USA”)
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RB 66/2008 Increased amount of share capital of AmRest Hungary |
05-08-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the increase in the amount of capital of its subsidiary American Restaurants Kft (“AmRest Hungary”)
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RB 65/2008 Corporate Guarantee of AmRest Holdings N.V. |
28-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that, with reference to Bond Issuance Agreement dated 9 July 2008 (RB 60/2008 dated 18 July 2008), AmRest signed the Corporate Guarantee
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RB 64/2008 Memorandum of Understanding with Americana regarding JV in Ukraine |
28-07-2008 |
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The Management Board of AmRest Holdings N.V. (AmRest) informs about the signing of non-binding Memorandum of Understanding (MOU) between AmRest and Kuwait Food Company S.A.K. (Americana)
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RB 63/2008 Annex to Credit Agreement with ABN AMRO |
23-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about the signing, on 22 July 2008, of the Annex No 1 to the Credit Agreement, signed on 11 March 2008
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RB 62/2008 Disclosure of Shareholding ING OFE – 14.94% |
22-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 22 July 2008 it was notified that as a result of a share acquisition settled on 21 July 2008, ING Otwary Fundusz Emerytalny
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RB 61/2008 Purchase of shares by the Member of the Management Board of the Related Company |
21-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the Member of the Management Board of the Related Company
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RB 60/2008 Bond Issuance Agreement |
18-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 16/2008 dated 20 March 2008, informs that the Bond Issuance Agreement
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RB 59/2008 Sales revenues in the second quarter |
10-07-2008 |
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The Management Board of AmRest Holdings N.V. informs that the preliminary sales revenues generated by the AmRest Group in the second quarter of 2008 amounted to PLN 264.5 million, what is the 41.4% increase
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RB 58/2008 Establishment of AmRest LLC (“AmRest USA”) |
10-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about taking hold of 100% ownership interest in AmRest LLC (“AmRest USA”)
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RB 57/2008 Increased amount of American Restaurants EOOD share capital |
09-07-2008 |
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The Management Board of AmRest Holdings N.V. (AmRest) informs that it was notified about the increase in the amount of capital of its subsidiary American Restautrants EOOD
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RB 56/2008 Finalization of the Membership Interest Purchase Agreement – Apple Grove |
09-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about finalization of the Membership Interest Purchase Agreement (“Purchase Agreement”) between AmRest (“Buyer”) and Grove Ownership Holding, LLC (“Seller”)
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RB 55/2008 Conclusion of the shareholding transfer between Henry McGovern and IRI - Henry McGovern in the possession of 9.50% of the total AmRest shareholding |
08-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”, “Company”) announces that it has been informed by Henry McGovern, the co-founder and Member of Supervisory Board of AmRest
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RB 54/2008 LOIs with Burger King regarding Czech Republic, Slovakia and Slovenia |
04-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about the signing of Letters of Intent between AmRest and Burger King Europe GmbH
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RB 53/2008 Disclosure of Shareholding BZ WBK AIB Asset Management – 19.70% |
03-07-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 3 July 2008 it was notified that as a result of a share acquisition settled on 23 June 2008
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RB 52/2008 Disclosure of Shareholding ING OFE – 12.88% |
30-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 30 June 2008 it was notified that as a result of a share acquisition settled on 24 June 2008, ING Otwary Fundusz Emerytalny
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RB 51/2008 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders |
23-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about the shareholders with at least 5% of votes at the General Meeting of Shareholders
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RB 50/2008 The Resolutions of AmRest Holdings N.V. Annual General Meeting of Shareholders |
23-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) encloses the wording of resolutions of the Annual General Meeting of Shareholders
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RB 49/2008 Purchase of shares by the Member of the Management Board of the Related Company |
20-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the Member of the Management Board of the Related Company
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RB 48/2008 Concise evaluation of standing of the Company |
20-06-2008 |
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In accordance with 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 N.V. presents a concise evaluation of the standing of the Company.
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RB 47/2008 Opening of the first Burgerg King restaurant in Bulgaria |
18-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 42/2008 and RB 43/2008
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RB 46/2008 The purchase of shares by the Member of the Management Board |
13-06-2008 |
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AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the Member of the AmRest Management Board, Mr. Henry McGovern
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RB 45/2008 Disclosure of Shareholding BZ WBK AIB TFI – 12.13% |
13-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 13 June 2008 it was notified that as a result of a share acquisition settled on 10 June 2008
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RB 44/2008 The purchase of shares by the Member of the Management Board |
12-06-2008 |
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AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the Member of the AmRest Management Board, Mr. Henry McGovern
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RB 43/2008 Conditions of Franchise Agreements with Burger King regarding Bulgaria |
11-06-2008 |
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With reference to the Regulatory Announcement 42/2008 dated 11.06.2008 (Development Agreement), the Management Board of AmRest Holdings N.V.
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RB 42/2008 Development Agreement with Burger King regarding Bulgaria |
11-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about the signing of the Development Agreement with Burger King Europe GmbH regarding Bulgaria.
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RB 41/2008 Draft resolutions to be voted on at the General Meeting of Shareholders of AmRest Holdings N.V. |
11-06-2008 |
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The Management Board of AmRest Holdings N.V. encloses the draft resolutions to be considered at the Pre-Meeting of the General Meeting of Shareholders of AmRest Holdings N.V.
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RB 40/2008 Introduction of AmRest shares to exchange trading |
11-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the adoption on 9 June 2008 by Warsaw Stock Exchange
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RB 39/2008 Disclosure of Shareholding BZ WBK AIB Asset Management – 16,69% |
06-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 5 June 2008 it was notified that as a result of a share acquisition settled on 29 May 2007
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RB 38/2008 Admittance of AmRest shares to National Depository for Securities |
05-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the adoption by National Depository for Securities (“NDS”)
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RB 37/2008 Disclosure of Shareholding Michael Tseytin – 4,46% |
03-06-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 2 June 2008
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RB 36/2008 Share loan agreement by board member |
03-06-2008 |
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AmRest Holdings N.V. (AmRest) informs that the Company received the notice from the Member of AmRest Management Board
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RB 35/2008 Disclosure of Shareholding BZ WBK AIB TFI – 10.07% |
30-05-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 29 May 2008 it was notified that as a result of a share acquisition
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RB 34/2008 Purchase of shares by the Member of the Management Board of the Related Company |
29-05-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the Member of the Management Board of the Related Company
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RB 33/2008 The purchase of shares by the Member of the Management Board |
29-05-2008 |
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AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the Member of the AmRest Management Board
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RB 32/2008 Change of the capital and issuance of AmRest Holdings N.V. shares |
27-05-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it received the confirmation regarding the registration of the change in the Company’s share capital by Amsterdam’s Chamber of Commerce
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RB 31/2008 Annual General Meeting of Shareholders Announcement |
26-05-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), pursuant to the articles 29 and 32 of the Company’s Articles of Association
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RB 30/2008 The purchase of shares by the Member of the Management Board |
23-05-2008 |
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AmRest Holdings N.V. (“AmRest”) informs that it received the notice from the Member of the AmRest Management Board
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RB 29/2008 Decision on an intent to convert the issuer into European Company (SE) |
20-05-2008 |
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The Management Board of AmRest Holdings N.V. („AmRest”) informs about intention to convert AmRest, the Dutch Company, into European Company (Societas Europaea)
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RB 28/2008 Membership Interest Purchase Agreement – Apple Grove |
20-05-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about signing of the Membership Interest Purchase Agreement
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RB 27/2008 Annex to significant agreement – Pepis-Cola |
16-05-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about signing, on 15 May 2008, of the Annex to the agreements signed with Pepsi-Cola
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RB 26/2008 Increased amount of share capital of AmRest Russia |
07-05-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the increase in the amount of capital of its subsidiary AmRest OOO (“AmRest Russia”)
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RB 25/2008 Quickening of publication of Consolidated Annual Report for 2007 |
25-04-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 18/2008 dated 20 March 2008, informs that
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RB 24/2008 Increased amount of share capital of AmRest Hungary |
23-04-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the increase in the amount of capital of its subsidiary American Restaurants Kft (“AmRest Hungary”)
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RB 23/2008 Significant agreement – Lekkerland |
18-04-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs than on 17 April 2008
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RB 22/2008 Sales revenues in the first quarter |
07-04-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that the preliminary sales revenues generated by the AmRest Group
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RB 21/2008 Disclosure of Shareholding ING Nationale - Nederlanden Polska OFE |
04-04-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 4 April 2008 it was notified that as a result of a share acquisition
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RB 20/2008 Resignation of Supervisory Board Member |
03-04-2008 |
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The Management Board of AmRest Holdings N.V (“AmRest”) informs, that it was notified about the resignation
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RB 19/2008 Final Agreements with Fast Food Restaurants Group |
31-03-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 66/2007 dated 29 October 2007, informs that AmRest signed the final agreements
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RB 18/2008 Change of the date of publication of Consolidated Annual Report for 2007 |
22-03-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 5/2008 dated 18 January 2008, informs that the date of publication
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RB 17/2008 Corporate Guarantee AmRest Holdings N.V. |
21-03-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that, with reference to Credit Agreement
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RB 16/2008 Credit Agreement with ABN AMRO |
21-03-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about the signing, on 11 March 2008, of the Credit Agreement
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RB 15/2008 Conclusion of the negotiations regarding Kroshka-Kartoshka |
27-02-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 64/2007 dated 15 October 2007
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RB 14/2008 Final Agreements with Tetra |
27-02-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 62/2007 dated 12 October 2007, informs
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RB 13/2008 Organizational change |
11-02-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that Wojciech Mroczyński, the Chief Financial Officer and the Member of AmRest Management Board
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RB 12/2008 Completion of due diligence review of Kroshka-Kartoshka |
31-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 64/2007 dated 15 October 2007
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RB 11/2008 Disclosure of Shareholding – Pioneer Pekao TFI (5.01%) |
30-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 29 January 2008 it was notified that
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RB 10/2008 Disclosure of Shareholding – Pioneer Pekao IM (5.02%) |
30-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 29 January 2008 it was notified that
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RB 9/2008 Information released to the public in 2007 |
25-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) presents the list of information items released into the public domain in 2007
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RB 8/2008 Information on the Code of Best Practice of WSE Listed Companies |
25-01-2008 |
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The Management Board of AmRest Holdings N.V., with reference to the Code of Best Practice of WSE Listed Companies
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RB 7/2008 Opening of the first Starbucks store |
22-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 22 January 2008 the first Starbucks store was opened in Prague, Czech Republic.
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RB 6/2008 LOI with Burger King regarding Bulgaria |
21-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs about the signing of Letter of Intent between AmRest and Burger King
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RB 5/2008 Scheduled dates of publication of periodic reports in 2008 |
18-01-2008 |
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The Management Board of AmRest Holdings N.V. announces the schedule for disclosure of periodic reports in 2008
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RB 4/2008 Sales revenues in the fourth quarter |
14-01-2008 |
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The Management Board of AmRest Holdings N.V. informs that the preliminary sales revenues generated by the AmRest Group
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RB 3/2008 Starbucks development schedule |
07-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that – pursuant to the agreements signed between AmRest and Starbucks
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RB 2/2008 Agreements between AmRest Coffee, Kft (Hungary) and Starbucks |
03-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 23/2007 dated 25 May 2007
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RB 1/2008 Establishment of AmRest Coffee, Kft |
03-01-2008 |
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The Management Board of AmRest Holdings N.V. (“AmRest”) informs that American Restaurants Sp. z o.o. (“AmRest Poland”)..
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