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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 2024-02-28 Regulatory Filings
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
2023 Certificate
Regulatory Filings Classification · 99% confidence The document text is extremely short ("Certificate 2023- signed") and contains no specific financial keywords, regulatory headers (like 10-K, ER, IR), or references to detailed reports. It appears to be a very brief administrative or certification document. Given the lack of specific classification criteria, and considering it is not clearly an AGM material, management change, dividend notice, or a standard financial report, the most appropriate fallback category is Regulatory Filings (RNS), as it represents a general, non-specific official filing or certification.
2024-02-28 English
2023 Independent auditor's report on the consolidated financial statements, Cosolidated Financial Statements, Directors' Report, Statement of Non-financial Information, Annual Corporate Governance ...
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-02-28 English
Corporate Governance Report - AmRest Holdings S.E.
Major Shareholding Notification Classification · 99% confidence The document details the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), significant shareholdings ('titulares directos e indirectos de participaciones significativas'), capital structure details (share capital, voting rights), and relationships between significant shareholders and directors. It specifically references the end of the reference fiscal year ('Fecha fin del ejercicio de referencia: 31/12/2023') and provides detailed tables on ownership percentages. This content is characteristic of a mandatory disclosure regarding the company's ownership and governance structure, often filed annually or periodically to regulatory bodies. Given the focus on ownership thresholds and significant holdings, this strongly aligns with the requirements for reporting major shareholdings or governance structure disclosures. Since it details significant share ownership changes and structure as of year-end, it is most closely related to the information disclosed in major shareholding notifications or annual governance reports. However, the structure, which focuses heavily on detailing who owns what percentage and the relationships between them, is a core component of disclosures related to significant shareholdings (MRQ) or governance/ownership reporting. Since it is a comprehensive report on ownership structure at year-end, and not just a brief notification of a single change, it fits best under the category dealing with ownership structure and major holdings. The closest fit among the provided options that covers detailed ownership structure reporting is Major Shareholding Notification (MRQ), although it also contains elements of Governance Information (CGR). Given the explicit focus on 'participaciones significativas' and the detailed breakdown of ownership, MRQ is the most precise fit for this specific type of disclosure.
2024-02-28 Spanish
Corporate Governance Report - AmRest Holdings S.E.
Remuneration Information Classification · 100% confidence The document text is highly structured and focuses entirely on the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It details fixed components, executive compensation, insurance premiums, and explicitly states that variable remuneration components are not foreseen. This content directly corresponds to the disclosure requirements for executive and director compensation, which is the subject matter of the DEF 14A filing category (Remuneration Information). The document is comprehensive, not just a brief announcement, suggesting it is the report itself, not an RPA or RNS.
2024-02-28 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Individual annual report 2023' for AmRest Holdings, SE. It contains comprehensive financial statements including the balance sheet, income statement, statement of cash flows, and detailed notes to the accounts for the fiscal year ended 31 December 2023. As it is a full annual report containing substantive financial data, it is classified as a 10-K (Annual Report). FY 2023
2024-02-28 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'AmRest Group Consolidated annual report 2023' and contains comprehensive financial statements, including the consolidated income statement, statement of financial position, and statement of cash flows for the fiscal year ended 31 December 2023. It includes detailed notes to the financial statements and segment reporting. As it is a full annual financial report rather than an interim report or a simple announcement, it is classified as a 10-K (Annual Report). FY 2023
2024-02-28 English

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