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AmRest Holdings S.E. — Investor Relations & Filings

Ticker · EAT ISIN · ES0105375002 LEI · 259400T6ZDQIMDBGDN42 MC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,281 across all filing types
Latest filing 2024-04-05 AGM Information
Country ES Spain
Listing MC EAT

About AmRest Holdings S.E.

https://www.amrest.eu/en

AmRest Holdings S.E. is a leading multi-brand restaurant operator in Europe. The company manages a large portfolio of establishments across various segments, including quick-service, fast-casual, casual dining, and coffee shops. Its business model combines the operation of globally recognized franchise brands with the development of its own proprietary concepts. The franchise portfolio includes major names like KFC, Starbucks, Pizza Hut, and Burger King. AmRest's proprietary brands feature La Tagliatella (Italian cuisine), Sushi Shop (sushi), Blue Frog (American casual dining), and Bacoa (gourmet burgers). The company focuses on providing a diverse range of dining experiences and high-quality service across its extensive network.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia AmRest - termin i porządek obrad - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Board of Directors is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for May 9, 2024. It mentions the agenda and resolutions to be voted upon. Crucially, it states: 'W załączeniu znajdują się następujące dokumenty dotyczące Zgromadzenia' (The following documents concerning the Meeting are attached) and mentions the publication of the convening notice and resolutions. Given the short length (1258 chars) and the focus on announcing the meeting and attaching/referencing the associated materials (like the notice and resolutions), this fits the definition of an announcement related to the AGM, rather than the full AGM presentation itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-05 Polish
Convocatoria de la Junta General Ordinaria de Accionistas 2024
AGM Information Classification · 100% confidence The document is an official announcement titled "ANUNCIO DE CONVOCATORIA DE JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Notice of Call for Ordinary General Shareholders' Meeting). It details the date, time, location, and the full Order of the Day (ORDEN DEL DÍA) for the meeting scheduled for May 9, 2024. It also specifies shareholder rights regarding attendance, representation, voting, and access to related documentation (annual accounts, management reports, etc.). This content directly relates to the formal process of calling and organizing a General Shareholders' Meeting. The closest and most specific category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is the *notice* of the meeting, the content is intrinsically linked to the AGM process.
2024-04-05 Spanish
Załącznik nr 2 do raportu bieżącego RB 14 2024 (Appendix 2)
Transaction in Own Shares Classification · 100% confidence The document text explicitly states it contains 'Dane szczegółowe dotyczące transakcji nabycia akcji własnych' (Detailed information on the own share acquisitions) conducted between March 25 and March 28, 2024. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing type code for this activity is POS.
2024-04-03 English
Załącznik nr 1 do raportu bieżącego RB 14 2024 (Appendix 1)
Transaction in Own Shares Classification · 100% confidence The document explicitly states it is an appendix to a current report concerning 'transakcji nabycia akcji własnych' (own share acquisitions) conducted between March 25 and March 28, 2024. The content is a detailed table showing the number of shares acquired and the price, followed by a summary of the total shares acquired (51,600) and the resulting percentage of share capital. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers company buybacks or repurchases.
2024-04-03 Polish
Transakcje wykonane w ramach realizacji Programu Odkupu akcji własnych - Content (EN)
Transaction in Own Shares Classification · 100% confidence The document text explicitly discusses 'Transactions on own shares executed under the Buy-back Program' and references the 'repurchase of its own shares'. This directly aligns with the definition of 'Transaction in Own Shares' (POS), which covers company buying back or selling its own shares (share repurchase/issuance). The document details the execution dates and references the legal basis for the buy-back program.
2024-04-03 English
Transakcje wykonane w ramach realizacji Programu Odkupu akcji własnych - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly discusses the acquisition of own shares ('nabycia akcji własnych') by AmRest within the framework of a previously approved share buyback program ('Program Odkupu'). It references EU regulations concerning market abuse (MAR) and details the transaction period (March 25 to 28, 2024), attaching detailed transaction data. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase activities.
2024-04-03 Polish

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